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VELOCITY, A MANAGED SERVICES COMPANY, INC.

VELOCITY, A MANAGED SERVICES COMPANY, INC.

Company Details

Name:	VELOCITY, A MANAGED SERVICES COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2006 (18 years ago)
Entity Number:	3427460
ZIP code:	12210
County:	New York
Place of Formation:	Delaware
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Principal Address:	6936 Spring Valley Drive, HOLLAND, OH, United States, 43528

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
GREGORY KILEY	Chief Executive Officer	6936 SPRING VALLEY DRIVE, HOLLAND, OH, United States, 43528

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	6936 SPRING VALLEY DRIVE, HOLLAND, OH, 43528, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	7130 SPRING MEADOWS DRIVE WEST, HOLLAND, OH, 43528, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	7130 SPRING VALLEY DRIVE, HOLLAND, OH, 43528, USA (Type of address: Chief Executive Officer)
2020-10-26	2024-10-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-05-08	2020-10-26	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-05-08	2024-10-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-05-07	2019-05-08	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-05-07	2019-05-08	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-01-28	2019-05-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-05-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-09-09	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-09-09	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-09-25	2016-11-02	Address	7130 SPRING MEADOWS WEST, HOLLAND, OH, 43528, USA (Type of address: Principal Executive Office)
2008-09-25	2024-10-01	Address	7130 SPRING MEADOWS DRIVE WEST, HOLLAND, OH, 43528, USA (Type of address: Chief Executive Officer)
2006-10-20	2010-09-09	Address	225 WEST 34TH ST., NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2006-10-20	2010-09-09	Address	7130 SPRING MEADOWS WEST DRIVE, HOLLAND, OH, 43528, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001036715	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221003000898	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201026060025	2020-10-26	BIENNIAL STATEMENT	2020-10-01
200325000337	2020-03-25	CERTIFICATE OF AMENDMENT	2020-03-25
190508000127	2019-05-08	CERTIFICATE OF CHANGE	2019-05-08
190507000423	2019-05-07	CERTIFICATE OF CHANGE	2019-05-07
SR-93507	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-93508	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181010006597	2018-10-10	BIENNIAL STATEMENT	2018-10-01
161102002021	2016-11-02	BIENNIAL STATEMENT	2016-10-01
151203000242	2015-12-03	CANCELLATION OF ANNULMENT OF AUTHORITY	2015-12-03
DP-2050339	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
101122002808	2010-11-22	BIENNIAL STATEMENT	2010-10-01
100909000069	2010-09-09	CERTIFICATE OF CHANGE	2010-09-09
080925002037	2008-09-25	BIENNIAL STATEMENT	2008-10-01
061020000970	2006-10-20	APPLICATION OF AUTHORITY	2006-10-20

Date of last update: 18 Jan 2025

Sources: New York Secretary of State