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POCANTICO RESOURCES, INC.

Company Details

Name: POCANTICO RESOURCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2004 (21 years ago) (Companies founded in May 2004)
Entity Number: 3057839
ZIP code: 10591 (Companies in Westchester, 10591)
County: Westchester
Place of Formation: New York
Principal Address: 55 SOUTH BROADWAY, FIRST FLOOR, TARRYTOWN, NY, United States, 10591
Address: 55 South Broadway, First Floor, Tarrytown, NY, United States, 10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PSYCWU3O7OOZ76 3057839 US-NY GENERAL ACTIVE 2004-05-25

Addresses
Legal C/O BENCIVENGA WARD & COMPANY, 420 COLUMBUS AVE, SUITE 304, VALHALLA, US-NY, US, 10595
Headquarters 1st Floor, 55 South Broadway, Tarrytown, US-NY, US, 10591

Registration details
Registration Date 2013-06-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-07-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3057839

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POCANTICO RESOURCES, INC. 401(K) PLAN 2023 050603115 2024-05-16 POCANTICO RESOURCES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 9146313545
Plan sponsor’s address 55 S. BROADWAY - 1ST FLOOR, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
POCANTICO RESOURCES, INC. 401(K) PLAN 2022 050603115 2023-06-13 POCANTICO RESOURCES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 9146313545
Plan sponsor’s address 55 S. BROADWAY - 1ST FLOOR, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
POCANTICO RESOURCES, INC. 401(K) PLAN 2021 050603115 2022-07-20 POCANTICO RESOURCES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 9146313545
Plan sponsor’s address 55 S. BROADWAY - 1ST FLOOR, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
POCANTICO RESOURCES, INC. 401(K) PLAN 2020 050603115 2021-06-22 POCANTICO RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 9146313545
Plan sponsor’s address 55 S. BROADWAY - 1ST FLOOR, TARRYTOWN, NY, 10591
POCANTICO RESOURCES, INC. 401(K) PLAN 2019 050603115 2020-04-07 POCANTICO RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 9146313545
Plan sponsor’s address 55 S. BROADWAY 1ST FLOOR, TARRYTOWN, NY, 10591
POCANTICO RESOURCES, INC. 401(K) PLAN 2018 050603115 2019-04-02 POCANTICO RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 9146313545
Plan sponsor’s address 55 S. BROADWAY 1ST FLOOR, TARRYTOWN, NY, 10591
POCANTICO RESOURCES, INC. 401(K) PLAN 2017 050603115 2018-04-05 POCANTICO RESOURCES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 9146313545
Plan sponsor’s address 55 S. BROADWAY - 1ST FLOOR, TARRYTOWN, NY, 10591
POCANTICO RESOURCES, INC. 401(K) PLAN 2016 050603115 2017-04-04 POCANTICO RESOURCES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 9146313545
Plan sponsor’s address 55 S. BROADWAY - 1ST FLOOR, TARRYTOWN, NY, 10591
POCANTICO RESOURCES, INC. 401(K) PLAN 2015 050603115 2016-04-12 POCANTICO RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 9146313545
Plan sponsor’s address 55 S. BROADWAY - 1ST FLOOR, TARRYTOWN, NY, 10591
POCANTICO RESOURCES, INC. 401(K) PLAN 2014 050603115 2015-04-28 POCANTICO RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 9146313545
Plan sponsor’s address 55 S. BROADWAY, TARRYTOWN, NY, 10591

Chief Executive Officer

Name Role Address
RUTH L. TEDDER Chief Executive Officer 55 SOUTH BROADWAY, FIRST FLOOR, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name Role Address
POCANTICO RESOURCES, INC. DOS Process Agent 55 South Broadway, First Floor, Tarrytown, NY, United States, 10591

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 55 SOUTH BROADWAY, FIRST FLOOR, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-08-28 2024-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21 2024-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-20 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-01 2024-08-28 Address 420 COLUMBUS AVE, SUITE 304, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2014-05-01 2024-08-28 Address 55 SOUTH BROADWAY, FIRST FLOOR, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2006-05-10 2014-05-01 Address 55 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2006-05-10 2014-05-01 Address 55 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2004-05-25 2021-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-05-25 2014-05-01 Address 420 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240828003657 2024-08-28 BIENNIAL STATEMENT 2024-08-28
200505061377 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180521006271 2018-05-21 BIENNIAL STATEMENT 2018-05-01
160614006486 2016-06-14 BIENNIAL STATEMENT 2016-05-01
140501006405 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120507006565 2012-05-07 BIENNIAL STATEMENT 2012-05-01
100517003027 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080602003236 2008-06-02 BIENNIAL STATEMENT 2008-05-01
060510003408 2006-05-10 BIENNIAL STATEMENT 2006-05-01
040525000448 2004-05-25 CERTIFICATE OF INCORPORATION 2004-05-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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