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VEEA INC.

Company Details

Name: VEEA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2014 (10 years ago)
Entity Number: 4617820
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 164 EAST, NEW YORK, NY, United States, 10028

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VEEA INC. RETIREMENT PLAN 2023 463921281 2024-07-31 VEEA INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 2125356050
Plan sponsor’s address 164 EAST 83RD STREET, NEW YORK, NY, 10028

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing JANICE K. SMITH
VEEA INC. RETIREMENT PLAN 2022 463921281 2023-07-24 VEEA INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 2125356050
Plan sponsor’s address 164 EAST 83RD STREET, NEW YORK, NY, 10028

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing JANICE K. SMITH
VEEA INC. RETIREMENT PLAN 2021 463921281 2022-06-30 VEEA INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 2125356050
Plan sponsor’s address 164 EAST 83RD STREET, NEW YORK, NY, 10028

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing JANICE K. SMITH
VEEA INC. RETIREMENT PLAN 2020 463921281 2021-10-01 VEEA INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 2125356050
Plan sponsor’s address 164 EAST 83RD STREET, NEW YORK, NY, 10028

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing JANICE SMITH

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALLEN SALMASI Chief Executive Officer 164 EAST 83RD STREET, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2023-03-16 2023-03-16 Address 164 EAST 83RD STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2020-08-10 2023-03-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-24 2023-03-16 Address 164 EAST 83RD STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-08-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-01 2019-05-24 Address 164 EAST, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2016-08-01 2019-05-24 Address 164 EAST 83RD STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2014-08-06 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230316000943 2023-03-16 BIENNIAL STATEMENT 2022-08-01
200810060197 2020-08-10 BIENNIAL STATEMENT 2020-08-01
190524060198 2019-05-24 BIENNIAL STATEMENT 2018-08-01
190228000188 2019-02-28 CERTIFICATE OF AMENDMENT 2019-02-28
SR-105309 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160801006226 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140806000467 2014-08-06 APPLICATION OF AUTHORITY 2014-08-06

Date of last update: 15 Jan 2025

Sources: New York Secretary of State