| 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 |
|---|---|---|---|
| 2025-03-27 | 2025-03-27 | Address | 545 5TH AVENUE, SUITE 1103, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-03-27 | 2025-03-27 | Address | 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2025-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-03-28 | 2025-03-27 | Address | 545 5TH AVENUE, SUITE 1100, 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) |
| 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 | 2025-03-26 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 1 |
| 2024-03-28 | 2025-03-27 | Address | 545 5TH AVENUE, SUITE 1103, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2025-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-03-05 | 2024-03-28 | Address | 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250327000183 | 2025-03-26 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-26 |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
