| Name: | THREE PONDS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1994 (31 years ago) |
| Entity Number: | 1799453 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 120 SYLVAN AVE, SUITE 209, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 SYLVAN AVE, SUITE 209, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| TOMER SLUTZKY | Agent | 219 W. 81ST STREET APT. 11D, NY, NY, 10024 |
| Name | Role | Address |
|---|---|---|
| TOMER SLUTZKY | Chief Executive Officer | 120 SYLVAN AVE, SUITE 209, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-07 | 2020-01-17 | Address | 110 STAGE ROAD, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2012-04-12 | 2020-03-04 | Address | 110 STAGE ROAD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2012-04-12 | 2020-03-04 | Address | 110 STAGE ROAD, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2010-04-13 | 2014-03-07 | Address | 1 CORWIN COURT, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2000-05-22 | 2012-04-12 | Address | 2 LAKE ST 3RD FLR, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2000-05-22 | 2012-04-12 | Address | 2 LAKE ST 3RD FLR, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2000-05-22 | 2010-04-13 | Address | 1 CORWIN COURT, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 1994-03-02 | 2000-05-22 | Address | 1 CORWIN COURT, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304061108 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 200117000597 | 2020-01-17 | CERTIFICATE OF CHANGE | 2020-01-17 |
| 180302006322 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006785 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006128 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120412002957 | 2012-04-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100413003056 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080312003442 | 2008-03-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321002915 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002579 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
