| Name: | POND TWO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1994 (31 years ago) |
| Entity Number: | 1801966 |
| County: | New York |
| 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 |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 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 |
| Name | Role | Address |
|---|---|---|
| RONALD O PERELMAN | Chief Executive Officer | 31 EAST 62ND STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 35 E 62ND ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-03-19 | Address | 31 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2021-12-01 | 2024-03-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2009-12-01 | 2010-04-15 | Address | 35 E 62ND ST, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2009-12-01 | 2024-03-19 | Address | 35 E 62ND ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2004-03-25 | 2024-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2004-03-25 | 2009-12-01 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2004-03-25 | 2009-12-01 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2004-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-14 | 2024-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319000505 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 220321000864 | 2022-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309060629 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180308006617 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160311006032 | 2016-03-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140324006248 | 2014-03-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120330006010 | 2012-03-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100415002341 | 2010-04-15 | BIENNIAL STATEMENT | 2010-03-01 |
| 091201002098 | 2009-12-01 | BIENNIAL STATEMENT | 2009-03-01 |
| 060329002881 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
