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VELOCITY CAPITAL LLC

Company Details

Name: VELOCITY CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Sep 2010 (14 years ago)
Entity Number: 4001510
ZIP code: 11228
County: Queens
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IQFH5R6B98S906 4001510 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O UNITED STATES CORPORATION AGENTS, INC., 7014 13TH AVENUE, SUITE 202, BROOKLYN, NEW YORK, US-NY, US, 11228
Headquarters 100 Wall Street, Suite 502, New York, US-NY, US, 10005

Registration details

Registration Date 2020-02-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-10-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4001510

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VELOCITY CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 465589597 2022-10-10 VELOCITY CAPITAL LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523120
Sponsor’s telephone number 6468370056
Plan sponsor’s address 199 WATER STREET 17TH FLOOR, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing MATTEO AMATO
VELOCITY CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 465589597 2021-04-05 VELOCITY CAPITAL LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6468370056
Plan sponsor’s address 100 WALL ST, STE 502, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing MATTEO AMATO
VELOCITY CAPITAL LLC PROFIT SHARING PENSION PLAN 2019 465589597 2020-09-10 VELOCITY CAPITAL LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6199547788
Plan sponsor’s address 120 BROADWAY, STE 2110, NEW YORK, NY, 10271
VELOCITY CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 465589597 2020-04-09 VELOCITY CAPITAL LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6468370056
Plan sponsor’s address 120 BROADWAY - STE 2110, NEW YORK, NY, 10271

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing EDWARD ROJAS
VELOCITY CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 465589597 2019-05-14 VELOCITY CAPITAL LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 6468370056
Plan sponsor’s address 120 BROADWAY - STE 2110, NEW YORK, NY, 10271

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-14
Name of individual signing EDWARD ROJAS

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Filings

Filing Number Date Filed Type Effective Date
100929000714 2010-09-29 ARTICLES OF ORGANIZATION 2010-09-29

Date of last update: 16 Jan 2025

Sources: New York Secretary of State