VELP SCIENTIFIC, INC.
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| Name: | VELP SCIENTIFIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2013 (12 years ago) |
| Entity Number: | 4462191 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 40 Wall St Suite 2927, unit 1, New York, NY, United States, 10005 |
| Principal Address: | 40 Burt Drive, Unit 1, NEW YORK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| GIOVANNI PASSONI | Chief Executive Officer | 40 BURT DRIVE, UNIT 1, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 Wall St Suite 2927, unit 1, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 40 BURT DRIVE, UNIT 1, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | C/O HERZFELD & RUBIN, P.C., 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-10-18 | 2024-06-05 | Address | C/O HERZFELD & RUBIN, P.C., 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-10-18 | 2024-06-05 | Address | 40 burt drive,, unit 1, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2020-12-31 | 2022-10-18 | Address | C/O BARDAZZI LAW PLLC, ONE LIBERTY PLAZA 23RD FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605000715 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 221018000601 | 2022-03-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-02 |
| 201231000067 | 2020-12-31 | CERTIFICATE OF CHANGE | 2020-12-31 |
| 190909060274 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 171220006126 | 2017-12-20 | BIENNIAL STATEMENT | 2017-09-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State