| Name: | HOUSE ON THE POND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1982 (42 years ago) |
| Entity Number: | 754410 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 684, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 10 LOCKWOOD LANE, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 10000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK AYER III | Chief Executive Officer | PO BOX 684, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| CATHERINE MIRANDA | DOS Process Agent | PO BOX 684, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-28 | 2021-10-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 10 |
| 2011-10-13 | 2021-11-03 | Address | PO BOX 684, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2011-10-13 | 2021-11-03 | Address | PO BOX 684, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1982-12-15 | 2016-11-28 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 10 |
| 1982-12-15 | 2021-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1982-12-15 | 2011-10-13 | Address | CHARLES F. GIBBS, ESQ., 153 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211103000399 | 2021-11-01 | CERTIFICATE OF AMENDMENT | 2021-11-01 |
| 161128000795 | 2016-11-28 | CERTIFICATE OF AMENDMENT | 2016-11-28 |
| 111013002901 | 2011-10-13 | BIENNIAL STATEMENT | 2010-12-01 |
| A929862-6 | 1982-12-15 | CERTIFICATE OF INCORPORATION | 1982-12-15 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
