| Name: | VELOCITII, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jun 2014 (10 years ago) |
| Entity Number: | 4591856 |
| ZIP code: | 14103 |
| County: | Orleans |
| Place of Formation: | New York |
| Address: | 711 PARK AVENUE, Suite 500, MEDINA, NY, United States, 14103 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VELOCITII, LLC, KENTUCKY | 1166892 | KENTUCKY |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7UUD3 | Obsolete | Non-Manufacturer | 2017-04-25 | 2024-03-12 | 2022-05-16 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | NICK GALANTE |
| Phone | +1 585-203-9413 |
| Fax | +1 585-203-9174 |
| Address | 711 PARK AVE, MEDINA, NY, 14103 1078, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELOCITII LLC 401K PROFIT SHARING PLAN & TRUST | 2023 | 364789392 | 2024-10-15 | VELOCITII LLC | 153 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | MICHELLE KLOTZBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-15 |
| Name of individual signing | MICHELLE KLOTZBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5852039174 |
| Plan sponsor’s address | 711 PARK AVENUE, MEDINA, NY, 14103 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5852039174 |
| Plan sponsor’s address | 711 PARK AVENUE, MEDINA, NY, 14103 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-12 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5852039174 |
| Plan sponsor’s address | 711 PARK AVENUE, MEDINA, NY, 14103 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-10 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| VELOCITII, LLC | DOS Process Agent | 711 PARK AVENUE, Suite 500, MEDINA, NY, United States, 14103 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220624000247 | 2022-06-24 | BIENNIAL STATEMENT | 2022-06-01 |
| 220527000287 | 2022-05-27 | BIENNIAL STATEMENT | 2020-06-01 |
| 140908000086 | 2014-09-08 | CERTIFICATE OF AMENDMENT | 2014-09-08 |
| 140826000416 | 2014-08-26 | CERTIFICATE OF PUBLICATION | 2014-08-26 |
| 140613010002 | 2014-06-13 | ARTICLES OF ORGANIZATION | 2014-06-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
