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CARMINE VELLA & CO., INC.

Company Details

Name: CARMINE VELLA & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2009 (15 years ago) (Companies founded in October 2009)
Entity Number: 3864151
ZIP code: 10805 (Companies in Westchester, 10805)
County: Westchester
Place of Formation: New York
Address: 25 LEROY PLACE SUITE 411, NEW ROCHELLE, NY, United States, 10805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARMINE VELLA & CO., INC. 401(K) PROFIT SHARING PLAN DATED 1/1/2012 2023 271094974 2024-04-10 CARMINE VELLA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 9146321695
Plan sponsor’s address 25 LEROY PLACE, SUITE 411, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing CARMINE VELLA
Role Employer/plan sponsor
Date 2024-04-09
Name of individual signing CARMINE VELLA
CARMINE VELLA & CO., INC. 401(K) PROFIT SHARING PLAN DATED 1/1/2012 2023 271094974 2024-02-13 CARMINE VELLA & CO., INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 9146321695
Plan sponsor’s address 25 LEROY PLACE, SUITE 411, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2024-02-09
Name of individual signing CARMINE VELLA
Role Employer/plan sponsor
Date 2024-02-09
Name of individual signing CARMINE VELLA
CARMINE VELLA & CO., INC. 401(K) PROFIT SHARING PLAN DATED 1/1/2012 2022 271094974 2023-03-29 CARMINE VELLA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 9146321695
Plan sponsor’s address 25 LEROY PLACE, SUITE 411, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2023-03-28
Name of individual signing CARMINE VELLA
Role Employer/plan sponsor
Date 2023-03-28
Name of individual signing CARMINE VELLA
CARMINE VELLA & CO., INC. 401(K) PROFIT SHARING PLAN DATED 1/1/2012 2021 271094974 2022-03-14 CARMINE VELLA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 9146321695
Plan sponsor’s address 25 LEROY PLACE, SUITE 411, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2022-03-11
Name of individual signing CARMINE VELLA
Role Employer/plan sponsor
Date 2022-03-11
Name of individual signing CARMINE VELLA
CARMINE VELLA & CO., INC. 401(K) PROFIT SHARING PLAN DATED 1/1/2012 2020 271094974 2021-04-07 CARMINE VELLA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 9146321695
Plan sponsor’s address 25 LEROY PLACE, SUITE 411, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing CARMINE VELLA
Role Employer/plan sponsor
Date 2021-04-07
Name of individual signing CARMINE VELLA
CARMINE VELLA & CO., INC. 401(K) PROFIT SHARING PLAN DATED 1/1/2012 2019 271094974 2020-03-17 CARMINE VELLA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 9146321695
Plan sponsor’s address 25 LEROY PLACE, SUITE 411, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2020-02-29
Name of individual signing CARMINE VELLA
Role Employer/plan sponsor
Date 2020-02-29
Name of individual signing CARMINE VELLA
CARMINE VELLA & CO., INC. 401(K) PROFIT SHARING PLAN DATED 1/1/2012 2018 271094974 2019-06-27 CARMINE VELLA & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 9146321695
Plan sponsor’s address 25 LEROY PLACE, SUITE 411, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing CARMINE VELLA
Role Employer/plan sponsor
Date 2019-06-27
Name of individual signing CARMINE VELLA
CARMINE VELLA & CO., INC. 401(K) PROFIT SHARING PLAN DATED 1/1/2012 2017 221094974 2018-03-28 CARMINE VELLA & CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 9146321695
Plan sponsor’s address 25 LEROY PLACE, SUITE 411, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2018-03-28
Name of individual signing CARMINE VELLA
Role Employer/plan sponsor
Date 2018-03-28
Name of individual signing CARMINE VELLA
CARMINE VELLA & CO., INC. 401(K) PROFIT SHARING PLAN DATED 1/1/2012 2016 221094974 2017-07-12 CARMINE VELLA & CO., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 9146321695
Plan sponsor’s address 25 LEROY PLACE, SUITE 411, NEW ROCHELLE, NY, 10805

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing CARMINE VELLA
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing CARMINE VELLA

Chief Executive Officer

Name Role Address
CARMINE VELLA Chief Executive Officer 25 LEROY PLACE SUITE 411, NEW ROCHELLE, NY, United States, 10805

DOS Process Agent

Name Role Address
CARMINE VELLA & CO., INC. DOS Process Agent 25 LEROY PLACE SUITE 411, NEW ROCHELLE, NY, United States, 10805

History

Start date End date Type Value
2011-11-03 2016-09-16 Address 272 WESTCHESTER AVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
2011-11-03 2016-09-16 Address 272 WESTCHESTER AVE, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
2009-10-06 2016-09-16 Address 272 WESTCHESTER AVENUE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221019001635 2022-10-19 BIENNIAL STATEMENT 2021-10-01
160916006042 2016-09-16 BIENNIAL STATEMENT 2015-10-01
140129002260 2014-01-29 BIENNIAL STATEMENT 2013-10-01
111103002942 2011-11-03 BIENNIAL STATEMENT 2011-10-01
091006000488 2009-10-06 CERTIFICATE OF INCORPORATION 2009-10-06

Related by officers

CARMINE VELLA

CARMINE VELLA TAX & ACCOUNTING, INC. VELLA FACTORS, INC. VELLA PLAZA, INC. ABVS REALTY, INC.

Related by address

25 LEROY PLACE SUITE 411, NEW ROCHELLE, NY, United States, 10805

ANNELI V. STANTON, DDS P.C. VELLA PLAZA, INC. EAST HAMPTON DESIGN & CONSTRUCTION LLC PROFOR MANAGEMENT SERVICES, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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