| Name: | VELLA INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1992 (32 years ago) |
| Entity Number: | 1650285 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 552 Riverside Drive, 2K, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VELLA INTERNATIONAL INC. | DOS Process Agent | 552 Riverside Drive, 2K, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| PAUL T VELLA | Chief Executive Officer | 552 RIVERSIDE DRIVE, 2K, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 552 RIVERSIDE DRIVE, 2K, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 575 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-08-24 | 2023-11-08 | Address | JACOBS, 470 WEST END AVE 1G, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1998-08-24 | 2023-11-08 | Address | 575 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-07-23 | 1998-08-24 | Address | % JACOBS, 470 WEST END AVE, #1G, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1996-02-28 | 1996-07-23 | Address | 470 WEST END AVE, 1G, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1993-08-17 | 1998-08-24 | Address | 2124 BROADWAY, SUITE 182, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-08-17 | 1996-07-23 | Address | 303 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1993-01-13 | 1996-02-28 | Address | ATTN: ELLIS F. RINALDI, ESQ., 1211 AVE. OF AMERICAS, 29TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1992-07-09 | 1993-01-13 | Address | 330 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108001176 | 2023-11-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 980824002172 | 1998-08-24 | BIENNIAL STATEMENT | 1998-07-01 |
| 960723002047 | 1996-07-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 960425002620 | 1996-04-25 | BIENNIAL STATEMENT | 1994-07-01 |
| 960228000468 | 1996-02-28 | CERTIFICATE OF CHANGE | 1996-02-28 |
| 930817002528 | 1993-08-17 | BIENNIAL STATEMENT | 1993-07-01 |
| 930113000138 | 1993-01-13 | CERTIFICATE OF CHANGE | 1993-01-13 |
| 920709000143 | 1992-07-09 | CERTIFICATE OF INCORPORATION | 1992-07-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
