| Name: | VELEX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2013 (11 years ago) |
| Entity Number: | 4415827 |
| ZIP code: | 75034 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2595 DALLAS PKWY, SUITE 300, FRISCO, TX, United States, 75034 |
| Principal Address: | 2595 Dallas Pkwy, Suite 300, FRISCO, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 2595 DALLAS PKWY, SUITE 300, FRISCO, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| GABY SALIBY | Chief Executive Officer | 2595 DALLAS PKWY, SUITE 300, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 2595 DALLAS PKWY, SUITE 300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 2595 DALLAS PARKWAY SUITE 300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-01 | Address | 2595 DALLAS PARKWAY SUITE 300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-06-01 | Address | 2595 DALLAS PKWY, SUITE 300, FRISCO, TX, 75034, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-07-07 | 2021-06-01 | Address | 2595 DALLAS PARKWAY SUITE 300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2014-04-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-06-11 | 2014-04-08 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002679 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061229 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190702060554 | 2019-07-02 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-63921 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63922 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601006981 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 160707006775 | 2016-07-07 | BIENNIAL STATEMENT | 2015-06-01 |
| 140718000381 | 2014-07-18 | CERTIFICATE OF AMENDMENT | 2014-07-18 |
| 140408000672 | 2014-04-08 | CERTIFICATE OF CHANGE | 2014-04-08 |
| 130611000339 | 2013-06-11 | APPLICATION OF AUTHORITY | 2013-06-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
