| Name: | POND ACQUISITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1993 (31 years ago) |
| Entity Number: | 1731435 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 31 E. 62ND STREET, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD O. PERELMAN | Chief Executive Officer | 31 E. 62ND STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-25 | 2023-06-25 | Address | 31 E. 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2021-12-01 | 2023-06-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-06-03 | 2023-06-25 | Address | 31 E. 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2009-06-19 | 2021-06-03 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2003-05-28 | 2009-06-19 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-05-28 | 2023-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-05-28 | 2009-06-19 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-06-11 | 2003-05-28 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2003-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-14 | 2023-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230625000275 | 2023-06-25 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603060773 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063403 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006993 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150622006171 | 2015-06-22 | BIENNIAL STATEMENT | 2015-06-01 |
| 130627006116 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002134 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090619002103 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002722 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 060420002517 | 2006-04-20 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
