| Name: | VELAQUEZ CADAVID HOLDINGS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2005 (19 years ago) |
| Entity Number: | 3218538 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-46 DUNKIRK ST, JAMAICA, NY, United States, 11412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS E VELASQUEZ | Chief Executive Officer | 104-46 DUNKIRK ST, JAMIACA, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104-46 DUNKIRK ST, JAMAICA, NY, United States, 11412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-14 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-17 | 2023-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-25 | 2014-07-25 | Address | 83-03 NORTEHRN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2007-12-18 | 2014-07-25 | Address | 83-03 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2009-06-25 | Address | 83-03 NORTEHRN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2005-06-14 | 2014-07-25 | Address | 83-03 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2005-06-14 | 2022-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140725002230 | 2014-07-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 090625002603 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 071218002953 | 2007-12-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050614000809 | 2005-06-14 | CERTIFICATE OF INCORPORATION | 2005-06-14 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
