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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 (10 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

Chief Executive Officer

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

DOS Process Agent

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

Licenses

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28508.00
Total Face Value Of Loan:
28508.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
69000.00
Total Face Value Of Loan:
200000.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8337.00
Total Face Value Of Loan:
8337.00

Paycheck Protection Program

Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28508
Current Approval Amount:
28508
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28676.7
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8337
Current Approval Amount:
8337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8422.22

Date of last update: 25 Mar 2025

Sources: New York Secretary of State