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THE POND GROUP, INC.

Company Details

Name: THE POND GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 2010 (14 years ago) (Companies founded in December 2010)
Date of dissolution: 18 Sep 2019
Entity Number: 4029563
ZIP code: 02210 (Companies in New York, 02210)
County: New York
Place of Formation: Delaware
Address: 500 ATLANTIC AVENUE, BOSTON, MA, United States, 02210
Principal Address: 1035 5TH AVE, 5D, NEW YORK, NY, United States, 10028

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE POND GROUP PROFIT SHARING PLAN 2016 043545310 2017-06-22 THE POND GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-30
Business code 541600
Sponsor’s telephone number 6465904334
Plan sponsor’s DBA name MR.
Plan sponsor’s address 1035 5TH AVE, 5D, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing STEVEN HEARN
Role Employer/plan sponsor
Date 2017-06-22
Name of individual signing STEVEN HEARN
THE POND GROUP PROFIT SHARING PLAN 2015 043545310 2016-05-12 THE POND GROUP INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-30
Business code 541600
Sponsor’s telephone number 6465904334
Plan sponsor’s address 1035 5TH AVE # 5D, NEW YORK, NY, 100280135

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing STEVEN HEARN
Role Employer/plan sponsor
Date 2016-05-12
Name of individual signing STEVEN HEARN
THE POND GROUP PROFIT SHARING PLAN 2014 043545310 2015-06-17 THE POND GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-30
Business code 541600
Sponsor’s telephone number 6465904334
Plan sponsor’s address 1035 5TH AVENUE, APT 5D, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing STEVEN HEARN
Role Employer/plan sponsor
Date 2015-06-17
Name of individual signing STEVEN HEARN
THE POND GROUP PROFIT SHARING PLAN 2013 043545310 2014-05-16 THE POND GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-30
Business code 541600
Sponsor’s telephone number 6465904334
Plan sponsor’s address 1035 5TH AVENUE, 5D, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing STEVEN HEARN
Role Employer/plan sponsor
Date 2014-05-16
Name of individual signing STEVEN HEARN
THE POND GROUP PROFIT SHARING PLAN 2012 043545310 2013-05-17 THE POND GROUP INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-30
Business code 541600
Sponsor’s telephone number 6175226704
Plan sponsor’s address 1035 5TH AVENUE, 5D, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2013-05-17
Name of individual signing STEVEN HEARN
THE POND GROUP INC. PROFIT SHARING PLAN 2011 043545310 2012-06-21 THE POND GROUP INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-30
Business code 541600
Sponsor’s telephone number 6175226704
Plan sponsor’s address 1035 5TH AVENUE, 5D, NEW YORK, NY, 10028

Plan administrator’s name and address
Administrator’s EIN 043545310
Plan administrator’s name THE POND GROUP INC.
Plan administrator’s address 1035 5TH AVENUE, 5D, NEW YORK, NY, 10028
Administrator’s telephone number 6175226704

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing STEVEN HEARN
THE POND GROUP INC. PROFIT SHARING PLAN 2010 043545310 2011-07-22 THE POND GROUP INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 6175226704
Plan sponsor’s address 1035 5TH AVENUE, 5D, NEW YORK, NY, 10028

Plan administrator’s name and address
Administrator’s EIN 043545310
Plan administrator’s name THE POND GROUP INC.
Plan administrator’s address 1035 5TH AVENUE, 5D, NEW YORK, NY, 10028
Administrator’s telephone number 6175226704

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing STEVEN HEARN
THE POND GROUP INC. PROFIT SHARING PLAN 2010 043545310 2011-06-09 THE POND GROUP INC. 1
Three-digit plan number (PN) 001
Effective date of plan 3001-03-30
Business code 541600
Sponsor’s telephone number 6175226704
Plan sponsor’s address 1035 5TH AVENUE, 5D, NEW YORK, NY, 10028

Plan administrator’s name and address
Administrator’s EIN 043545310
Plan administrator’s name THE POND GROUP INC.
Plan administrator’s address 1035 5TH AVENUE, 5D, NEW YORK, NY, 10028
Administrator’s telephone number 6175226704

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing STEVEN HEARN

DOS Process Agent

Name Role Address
STEVEN HEARN DOS Process Agent 500 ATLANTIC AVENUE, BOSTON, MA, United States, 02210

Chief Executive Officer

Name Role Address
STEVEN HEARN Chief Executive Officer 1035 5TH AVENUE, APT 5D, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2016-12-12 2019-09-18 Address 1035 5TH AVE, 5D, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2014-12-03 2016-12-12 Address 1035 5TH AVENUE, APT 5D, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2010-12-10 2014-12-03 Address 1035 5TH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190918000112 2019-09-18 SURRENDER OF AUTHORITY 2019-09-18
161212006513 2016-12-12 BIENNIAL STATEMENT 2016-12-01
141203006773 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121211006693 2012-12-11 BIENNIAL STATEMENT 2012-12-01
101210000678 2010-12-10 APPLICATION OF AUTHORITY 2010-12-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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