Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kings
    4. ›
  4. 10001
    5. ›
  5. VETROELITE INC.

VETROELITE INC.

Headquarter

Company Details

Name: VETROELITE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 2012 (13 years ago)
Date of dissolution: 31 Dec 2023
Entity Number: 4200632
ZIP code: 10001
County: Kings
Place of Formation: New York
Address: 115 W 30TH STREET, SUITE 402, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VETROELITE INC., ILLINOIS CORP_70447649 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VETROELITE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 800785504 2024-06-21 VETROELITE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6465590674
Plan sponsor’s address 115 W 30TH ST, RM 402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing DORNETRIA HEMPHILL
VETROELITE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 800785504 2023-10-19 VETROELITE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6465590674
Plan sponsor’s address 115 W 30TH ST, RM 402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-10-19
Name of individual signing DANIELE FELETTO
VETROELITE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 800785504 2022-06-07 VETROELITE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6465590674
Plan sponsor’s address 115 W 30TH ST, RM 402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing DANIELE FELETTO
VETROELITE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 800785504 2021-06-22 VETROELITE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6465590674
Plan sponsor’s address 115 W 30TH ST, RM 402, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing DANIELE FELETTO
VETROELITE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 800785504 2020-05-08 VETROELITE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6465590674
Plan sponsor’s address 115 W. 30TH STREET SUITE 402, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing DANIELE FELETTO
VETROELITE INC 401 K PROFIT SHARING PLAN TRUST 2018 800785504 2019-07-16 VETROELITE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6465590674
Plan sponsor’s address 115 W. 30TH STREET SUITE 402, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing DANIELE FELETTO

DOS Process Agent

Name Role Address
VETROELITE INC. DOS Process Agent 115 W 30TH STREET, SUITE 402, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
COURT CARRUTHERS Chief Executive Officer 115 W 30TH STREET, SUITE 402, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2021-11-01 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-21 2019-08-05 Address 115W 30TH STREET, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-09-21 2019-08-05 Address 115W 30TH STREET, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2015-09-21 2019-08-05 Address 115W 30TH STREET, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-02-20 2015-09-21 Address 115 W 30TH STREET, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-02-09 2014-02-20 Address 18 BRIDGE STREET, UNIT 4C, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2012-02-09 2021-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231227002055 2023-12-27 CERTIFICATE OF MERGER 2023-12-31
220228002690 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200221060373 2020-02-21 BIENNIAL STATEMENT 2020-02-01
190805062362 2019-08-05 BIENNIAL STATEMENT 2018-02-01
160225006135 2016-02-25 BIENNIAL STATEMENT 2016-02-01
150921006138 2015-09-21 BIENNIAL STATEMENT 2014-02-01
140220000507 2014-02-20 CERTIFICATE OF CHANGE 2014-02-20
120209000613 2012-02-09 CERTIFICATE OF INCORPORATION 2012-02-09

Related by officers

COURT CARRUTHERS

TRICORBRAUN INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated