VELVET SPAGHETTI, INC.
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| 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 | 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) |
| 2024-03-28 | 2024-03-28 | Address | 545 5TH AVENUE, SUITE 1103, 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State