| Name: | PONY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Mar 1998 (27 years ago) (Companies founded in March 1998) |
| Entity Number: | 2243699 |
| ZIP code: | 11429 (Companies in Queens, 11429) |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 215-25 99TH AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
Contact Details
Phone +1 718-776-6354
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 215-25 99TH AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
| Name | Role | Address |
|---|---|---|
| MARKET INTELLIGENCE CORPORATION | Agent | 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1306647-DCA | Inactive | Business | 2009-12-15 | 2020-04-30 |
| 0995686-DCA | Inactive | Business | 1998-09-16 | 2005-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120516002107 | 2012-05-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100507003123 | 2010-05-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080415002545 | 2008-04-15 | BIENNIAL STATEMENT | 2008-03-01 |
| 060516002399 | 2006-05-16 | BIENNIAL STATEMENT | 2006-03-01 |
| 041216002893 | 2004-12-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 980327000592 | 1998-03-27 | APPLICATION OF AUTHORITY | 1998-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-18 | No data | 21525 99TH AVE, Queens, QUEENS VILLAGE, NY, 11429 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 21525 99TH AVE, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 69 5TH AVE, Brooklyn, BROOKLYN, NY, 11217 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-21 | No data | 21525 99TH AVE, Queens, QUEENS VILLAGE, NY, 11429 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-07 | No data | 21525 99TH AVE, Queens, QUEENS VILLAGE, NY, 11429 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-28 | No data | 69 5TH AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-26 | No data | 21525 99TH AVE, Queens, QUEENS VILLAGE, NY, 11429 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-04 | No data | 69 5TH AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-02-23 | 2016-04-01 | Surcharge/Overcharge | Yes | 54.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2789909 | INTEREST | INVOICED | 2018-05-15 | 10.619999885559082 | Interest Payment |
| 2785821 | DCA-PP-DEF01 | INVOICED | 2018-05-02 | 100 | Payment Plan Default Fee |
| 2772979 | INTEREST | CREDITED | 2018-04-10 | 10.270000457763672 | Interest Payment |
| 2771784 | DCA-PP-LF01 | INVOICED | 2018-04-06 | 50 | Payment Plan Late Fee |
| 2766549 | DARP ENROLL | INVOICED | 2018-03-29 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 2766550 | TTCINSPECT | INVOICED | 2018-03-29 | 100 | Tow Truck Company Vehicle Inspection |
| 2766551 | RENEWAL | INVOICED | 2018-03-29 | 1200 | Tow Truck Company License Renewal Fee |
| 2758005 | INTEREST | INVOICED | 2018-03-10 | 9.380000114440918 | Interest Payment |
| 2742211 | INTEREST | INVOICED | 2018-02-10 | 18.75 | Interest Payment |
| 2730765 | LL VIO | INVOICED | 2018-01-19 | 2500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-23 | Settlement (Pre-Hearing) | BUSINESS FAILED TO PRODUCE REQUIRED RECORDS FOR INSPECTION | 1 | 1 | No data | No data |
| 2017-10-23 | Settlement (Pre-Hearing) | BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP CALLS | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
