| Name: | VELVET ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1999 (26 years ago) |
| Entity Number: | 2399719 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O VELVET ROAD, 119 W 40TH ST 14TH FLR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 119 W 40TH ST 14TH FLR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRACY DEFRANCIS JOHNSON | Chief Executive Officer | 119 WEST 40TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O VELVET ROAD, 119 W 40TH ST 14TH FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-17 | 2009-07-17 | Address | 119 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-07-19 | 2003-09-17 | Address | 515 MADISON AVE., 9TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-07-19 | 2006-03-30 | Address | 515 MADISON AVE., 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-07-19 | 2006-03-30 | Address | ATTN: TRACY DEFRANCIS, 515 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090717003009 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070821002586 | 2007-08-21 | BIENNIAL STATEMENT | 2007-07-01 |
| 060330003305 | 2006-03-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030917002612 | 2003-09-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719002140 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 990719000121 | 1999-07-19 | CERTIFICATE OF INCORPORATION | 1999-07-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
