PONZA CO., INC.


Address: 854 Haverstraw Road, Suffern, Ny 10901

PONZA CO., INC. (DOS ID 3049616) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 5, 2004. The corporate CEO is BARBARA IODICE.

Business Overview

Entity Name PONZA CO., INC.
Department of State (DOS) ID 3049616
Jurisdiction New York
Initial DOS Filing Date 2004-05-05
Entity Type DOMESTIC BUSINESS CORPORATION
County Rockland
DOS Process Name BARBARA IODICE
DOS Process Address 854 Haverstraw Road
Suffern
Ny 10901
CEO Name BARBARA IODICE
CEO Address Barbara Iodice
Suffern
Ny 10901
Location Name BARBARA IODICE
Location Address 834 Haverstraw Rd
Suffern
Ny 10901

Office Location

Street Address 854 HAVERSTRAW ROAD
City SUFFERN
State NY
Zip Code 10901

Corporations at the same location

Entity Name Office Address Start Date
S.P.Q.R. CO., INC. 854 Haverstraw Road, Suffern, Ny 10901 2004-05-05

Corporations at the same zip code

Entity Name Office Address Start Date
BRIGHTEN YR LLC 23 Golf Course Dr, Montebello, Ny 10901 2023-03-21
KESEF VZAHAV BILVAD CORPORATION 7 Phillips Drive, Suffern, Ny 10901 2023-03-19
A&L HOME REMODELING CORP. 45 Cragmere Rt, Airmont, Ny 10901 2023-03-17
BAHIR CONSULTING INC. 191 Ny-59, Suffern, Ny 10901 2023-03-17
GOZITA INC. 55 Lonergan Dr, Suffern, Ny 10901 2023-03-16
BOLD INNOVATIONS LLC 15 Autumn Court, Airmont, Ny 10901 2023-03-15
ESAFESOLUTIONS LLC 7 Stemmer Ln, Suffern, Ny 10901 2023-03-15
LONGVIEW ESTATE DEVELOPMENT LLC 52 Cragmere Road, Airmont, Ny 10901 2023-03-15
TOW BROS AUTOMOTIVE INC. 4 Tallman Pl, Suffern, Ny 10901 2023-03-15
ABISEL USA LLC 400 Rella Blvd, 100, Montebellow, Ny 10901 2023-03-14

Business Officer

Business Role Name Address
CEO BARBARA IODICE Barbara Iodice, Suffern, Ny 10901

Entities with the same officer

Entity Name Office Address Start Date
STATION MASTER 214 CORP. 834 Haverstraw Road, Suffern, Ny 10901 2012-10-10

Competitor

Search similar business entities

Improve Information

Please comment or provide details below to improve the information on PONZA CO., INC..

Dataset Information

Data Provider New York State Department of State (NYSDOS)
Jurisdiction New York State

This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.