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CARMINE VELLA & CO., INC.

Company Details

Name: CARMINE VELLA & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2009 (16 years ago)
Entity Number: 3864151
ZIP code: 10805
County: Westchester
Place of Formation: New York
Address: 25 LEROY PLACE SUITE 411, NEW ROCHELLE, NY, United States, 10805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARMINE VELLA Chief Executive Officer 25 LEROY PLACE SUITE 411, NEW ROCHELLE, NY, United States, 10805

DOS Process Agent

Name Role Address
CARMINE VELLA & CO., INC. DOS Process Agent 25 LEROY PLACE SUITE 411, NEW ROCHELLE, NY, United States, 10805

Form 5500 Series

Employer Identification Number (EIN):
271094974
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2011-11-03 2016-09-16 Address 272 WESTCHESTER AVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
2011-11-03 2016-09-16 Address 272 WESTCHESTER AVE, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
2009-10-06 2016-09-16 Address 272 WESTCHESTER AVENUE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221019001635 2022-10-19 BIENNIAL STATEMENT 2021-10-01
160916006042 2016-09-16 BIENNIAL STATEMENT 2015-10-01
140129002260 2014-01-29 BIENNIAL STATEMENT 2013-10-01
111103002942 2011-11-03 BIENNIAL STATEMENT 2011-10-01
091006000488 2009-10-06 CERTIFICATE OF INCORPORATION 2009-10-06

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
47300.00
Total Face Value Of Loan:
47300.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State