| Name: | BEN VELTIDI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1978 (47 years ago) |
| Entity Number: | 465518 |
| ZIP code: | 12552 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | P.O. BOX 10296, NEWBURGH, NY, United States, 12552 |
| Principal Address: | 4 LINDA DR, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEN VELTIDI, INC. RETIREMENT PLAN | 2010 | 132927215 | 2011-05-18 | BEN VELTIDI, INC. | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 132927215 |
| Plan administrator’s name | BEN VELTIDI, INC. |
| Plan administrator’s address | P.O. BOX 10296, NEWBURGH, NY, 12552 |
| Administrator’s telephone number | 8455614388 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-18 |
| Name of individual signing | BEN VELTIDI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 8455614388 |
| Plan sponsor’s address | P.O. BOX 10296, NEWBURGH, NY, 12552 |
Plan administrator’s name and address
| Administrator’s EIN | 132927215 |
| Plan administrator’s name | BEN VELTIDI, INC. |
| Plan administrator’s address | P.O. BOX 10296, NEWBURGH, NY, 12552 |
| Administrator’s telephone number | 8455614388 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | BEN VELTIDI |
| Name | Role | Address |
|---|---|---|
| BEN VELTIDI | Chief Executive Officer | P.O. BOX 10296, NEWBURGH, NY, United States, 12552 |
| Name | Role | Address |
|---|---|---|
| BEN VELTIDI | DOS Process Agent | P.O. BOX 10296, NEWBURGH, NY, United States, 12552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-23 | 1996-03-06 | Address | 4 LINDA DRIVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 1996-03-06 | Address | 4 LINDA DRIVE, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1993-03-23 | 1996-03-06 | Address | 4 LINDA DRIVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1978-01-11 | 1993-03-23 | Address | LINDA DR, SUFFERN, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200113060072 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 170623006008 | 2017-06-23 | BIENNIAL STATEMENT | 2016-01-01 |
| 140709002333 | 2014-07-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 20120503083 | 2012-05-03 | ASSUMED NAME LLC INITIAL FILING | 2012-05-03 |
| 060303002535 | 2006-03-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002546 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 960306002056 | 1996-03-06 | BIENNIAL STATEMENT | 1996-01-01 |
| 930323002192 | 1993-03-23 | BIENNIAL STATEMENT | 1993-01-01 |
| A456237-5 | 1978-01-11 | CERTIFICATE OF INCORPORATION | 1978-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6513237704 | 2020-05-03 | 0202 | PPP | 56 DEVITTS CIR, NEW WINDSOR, NY, 12553-6242 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
