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THE VELOTTA COMPANY

Company Details

Name: THE VELOTTA COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 1993 (32 years ago)
Date of dissolution: 29 Dec 2004
Entity Number: 1725232
ZIP code: 10005
County: New York
Place of Formation: Ohio
Principal Address: PO BOX 157, 6740 RIDGE ROAD, SHARON CENTER, OH, United States, 44274
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT P. VELOTTA Chief Executive Officer 6740 RIDGE RD, SHARON CENTER, OH, United States, 44274

History

Start date End date Type Value
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-05-14 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-21 2003-05-14 Address PO BOX 157, 6740 RIDGE ROAD, SHARON CENTER, OH, 44274, 0157, USA (Type of address: Chief Executive Officer)
1993-05-10 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-10 1997-05-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-20649 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20648 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-1742301 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
030514002484 2003-05-14 BIENNIAL STATEMENT 2003-05-01
010605002873 2001-06-05 BIENNIAL STATEMENT 2001-05-01
990923001188 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990602002238 1999-06-02 BIENNIAL STATEMENT 1999-05-01
970514002801 1997-05-14 BIENNIAL STATEMENT 1997-05-01
950921002070 1995-09-21 BIENNIAL STATEMENT 1995-05-01
930510000206 1993-05-10 APPLICATION OF AUTHORITY 1993-05-10

Date of last update: 22 Jan 2025

Sources: New York Secretary of State