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VELOCITY CAPITAL GROUP LLC

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Company Details

Name: VELOCITY CAPITAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2018 (7 years ago)
Entity Number: 5295049
ZIP code: 11516
County: Nassau
Place of Formation: New York
Address: 91 CARMAN AVE, STE 400, CEDARHURST, NY, United States, 11516

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 91 CARMAN AVE, STE 400, CEDARHURST, NY, United States, 11516

Links between entities

Type:
Headquarter of
Company Number:
3223773
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
1329074
State:
CONNECTICUT

History

Start date End date Type Value
2018-08-02 2025-05-30 Address 91 CARMAN AVE, STE 400, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2018-02-28 2018-08-02 Address 417 RUGBY ROAD, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250530019186 2025-05-30 BIENNIAL STATEMENT 2025-05-30
201230060229 2020-12-30 BIENNIAL STATEMENT 2020-02-01
180802000140 2018-08-02 CERTIFICATE OF CHANGE 2018-08-02
180521000200 2018-05-21 CERTIFICATE OF PUBLICATION 2018-05-21
180228010297 2018-02-28 ARTICLES OF ORGANIZATION 2018-02-28

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
111001.00
Total Face Value Of Loan:
111001.00

Trademarks Section

Serial Number:
87910410
Mark:
VCG VELOCITY CAPITAL GROUP
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-05-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
VCG VELOCITY CAPITAL GROUP

Goods And Services

For:
Cash advance services for businesses and merchants
First Use:
2018-02-28
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$111,001
Date Approved:
2020-04-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$111,001
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $111,001

Court Cases

Court Case Summary

Filing Date:
2023-09-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
FRUIT STREET HEALTH P.B,
Party Role:
Plaintiff
Party Name:
VELOCITY CAPITAL GROUP LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-07-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
VELOCITY CAPITAL GROUP LLC
Party Role:
Plaintiff
Party Name:
HUSSIAN COLLEGE, INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
VELOCITY CAPITAL GROUP LLC
Party Role:
Plaintiff
Party Name:
VYVUE, LLC,
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State