| Name: | VELVET CAVIAR GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2015 (10 years ago) |
| Entity Number: | 4762148 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5 BREWSTER STREET STE 137, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VELVET CAVIAR GROUP INC | DOS Process Agent | 5 BREWSTER STREET STE 137, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| MICHELLE ARANBAYEV | Chief Executive Officer | 5 BREWSTER STREET STE 137, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-22 | 2023-08-22 | Address | 5 BREWSTER STREET STE 137, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-01 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-16 | 2023-08-22 | Address | 5 BREWSTER STREET STE 137, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2017-08-16 | 2023-08-22 | Address | 5 BREWSTER STREET STE 137, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2015-05-20 | 2017-08-16 | Address | 5 BREWSTER STREET, STE 137, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2015-05-20 | 2021-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822003989 | 2023-08-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 210726002649 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190816060318 | 2019-08-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 170816006090 | 2017-08-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520010666 | 2015-05-20 | CERTIFICATE OF INCORPORATION | 2015-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1076417708 | 2020-05-01 | 0235 | PPP | 5 Brewster Street Ste 137, GLEN COVE, NY, 11542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1800238 | Patent | 2018-01-12 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | CASE-MATE, INC. |
| Role | Plaintiff |
| Name | VELVET CAVIAR GROUP INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-07-08 |
| Termination Date | 2022-03-04 |
| Date Issue Joined | 2021-10-27 |
| Section | 0271 |
| Status | Terminated |
Parties
| Name | BELAIR ELECTRONICS, INC. |
| Role | Plaintiff |
| Name | VELVET CAVIAR GROUP INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2018-04-27 |
| Termination Date | 2018-12-20 |
| Date Issue Joined | 2018-06-07 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | VELVET CAVIAR GROUP INC |
| Role | Plaintiff |
| Name | CASES A LA MODE INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2023-11-08 |
| Termination Date | 2024-11-22 |
| Date Issue Joined | 2024-06-17 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | CATALYST MEDIUM FOUR INC. |
| Role | Plaintiff |
| Name | VELVET CAVIAR GROUP INC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
