| Name: | POND SECURITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1992 (32 years ago) |
| Entity Number: | 1663335 |
| ZIP code: | 11219 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4522 FT HAMILTON PKWY, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 893317 | 25 ROSALIND PLACE, LAWRENCE, NY, 11559 | 25 ROSALIND PLACE, LAWRENCE, NY, 11559 | 516-371-4913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-45251 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-45251 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-45251 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-04-12
| Form type | X-17A-5/A |
| File number | 008-45251 |
| Filing date | 2007-04-12 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-45251 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-45251 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-02
| Form type | X-17A-5 |
| File number | 008-45251 |
| Filing date | 2005-03-02 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-04-01
| Form type | X-17A-5/A |
| File number | 008-45251 |
| Filing date | 2004-04-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | X-17A-5 |
| File number | 008-45251 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-45251 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-08
| Form type | X-17A-5 |
| File number | 008-45251 |
| Filing date | 2002-03-08 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| EZRA BIRNBAUM | Chief Executive Officer | 4522 FT HAMILTON PKWY, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4522 FT HAMILTON PKWY, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-09-02 | 1998-10-02 | Address | 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081209003183 | 2008-12-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 041019002833 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905002678 | 2002-09-05 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912002468 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 981002002333 | 1998-10-02 | BIENNIAL STATEMENT | 1998-09-01 |
| 920902000165 | 1992-09-02 | CERTIFICATE OF INCORPORATION | 1992-09-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
