| Name: | VELVET SPAGHETTI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1996 (29 years ago) |
| Entity Number: | 2010113 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | FFO, 545 FIFTH AVENUE, SUITE 1103, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK CONSUELOS | Chief Executive Officer | 545 5TH AVENUE, SUITE 1103, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 545 5TH AVENUE, SUITE 1103, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-03-28 | Address | 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2024-03-28 | Address | 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-09-05 | 2024-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-08-13 | 2020-03-05 | Address | 135 W 50TH ST, STE 19-A, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2014-08-13 | 2020-03-05 | Address | C/O FLYNN FAMILY OFFICE, 135 W 50TH ST STE 19-A, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2014-08-13 | 2019-09-05 | Address | C/O FLYNN FAMILY OFFICE, 135 W 50TH ST STE 19-A, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2012-07-09 | 2014-08-13 | Address | 1350 6TH AVE, FLOOR 15, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-05-06 | 2012-07-09 | Address | 1350 6TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-05-06 | 2014-08-13 | Address | 1350 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328003188 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 220318003076 | 2022-03-18 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305061331 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 190905060695 | 2019-09-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 140813002100 | 2014-08-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120709002660 | 2012-07-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401002828 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080506002677 | 2008-05-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 040330002377 | 2004-03-30 | BIENNIAL STATEMENT | 2004-03-01 |
| 020305002728 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
