VELIOS CAPITAL CORP.

Company Details

Name:	VELIOS CAPITAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 2015 (9 years ago)
Entity Number:	4861709
ZIP code:	11102
County:	Queens
Place of Formation:	New York
Address:	VELIOS CAPITAL CORP, 3119 NEWTOWN AVENUE, SUITE 302, ASTORIA, NY, United States, 11102
Principal Address:	3119 NEWTOWN AVENUE, SUITE 302, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DIMITRIS VATTES	Chief Executive Officer	VELIOS CAPITAL CORP, 3119 NEWTOWN AVENUE, SUITE 302, ASTORIA, NY, United States, 11102

Name	Role	Address
DIMITRIS VATTES	DOS Process Agent	VELIOS CAPITAL CORP, 3119 NEWTOWN AVENUE, SUITE 302, ASTORIA, NY, United States, 11102

Number	Type	End date
10311206679	CORPORATE BROKER	2025-01-08
10991223777	REAL ESTATE PRINCIPAL OFFICE	No data

Start date	End date	Type	Value
2015-12-09	2019-02-28	Address	104-15 92ND AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
191202061486	2019-12-02	BIENNIAL STATEMENT	2019-12-01
190228060091	2019-02-28	BIENNIAL STATEMENT	2017-12-01
151209010405	2015-12-09	CERTIFICATE OF INCORPORATION	2015-12-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2718278707

2021-03-30

0202

PPS

3119 Newtown Ave Ste 302, Astoria, NY, 11102-1350

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28508
Loan Approval Amount (current)	28508
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11102-1350
Project Congressional District	NY-14
Number of Employees	2
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	28676.7
Forgiveness Paid Date	2021-11-03

9710177408

2020-05-20

0202

PPP

3119 Newtown Avenue Suite 302, Astoria, NY, 11102-1350

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8337
Loan Approval Amount (current)	8337
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11102-1350
Project Congressional District	NY-14
Number of Employees	2
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8422.22
Forgiveness Paid Date	2021-05-25

Date of last update: 25 Mar 2025