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THE VELO GROUP, INC.

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Company Details

Name: THE VELO GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2012 (14 years ago)
Entity Number: 4190756
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 459 Washington Street, Suite 2N, NEW YORK, NY, United States, 10013
Principal Address: 459 Washington Street, Suite 2N, New York, NY, United States, 10013

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE VELO GROUP, INC. DOS Process Agent 459 Washington Street, Suite 2N, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
ODINE BONTHRONE Chief Executive Officer 459 WASHINGTON STREET, SUITE 2N, NEW YORK, NY, United States, 10013

Unique Entity ID

CAGE Code:
7UG14
UEI Expiration Date:
2018-03-28

Business Information

Activation Date:
2017-04-10
Initial Registration Date:
2017-03-28

Commercial and government entity program

CAGE number:
7UG14
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-29
CAGE Expiration:
2022-04-10

Contact Information

POC:
ODINE BONTHRONE
Corporate URL:
www.thevelogroup.com

History

Start date End date Type Value
2024-01-19 2024-01-19 Address 459 WASHINGTON STREET, SUITE 2N, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-01-19 2024-01-19 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2012-01-19 2024-01-19 Address 62 WHITE STREET SUITE 3W, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240119003305 2024-01-19 BIENNIAL STATEMENT 2024-01-19
220824003880 2022-08-24 BIENNIAL STATEMENT 2022-01-01
120119000710 2012-01-19 CERTIFICATE OF INCORPORATION 2012-01-19

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$25,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,270.86
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,000
Utilities: $800
Rent: $1,300
Healthcare: $2900

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State