| Name: | VELOCITY GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2018 (7 years ago) |
| Entity Number: | 5342802 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 290 BROADHOLLOW ROAD, SUITE 220 EAST, MELVILLE, NY, United States, 11747 |
| Principal Address: | 290 BROADHOLLOW ROAD, SUITE220 EAST, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELOCITY GROUP USA INC. 401(K) P/S PLAN | 2022 | 830588755 | 2023-09-13 | VELOCITY GROUP USA INC | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 2076598501 |
| Plan sponsor’s address | 290 BROADHOLLOW RD, STE 220E, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-05 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 290 BROADHOLLOW ROAD, SUITE 220 EAST, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| ADAM FRIEMAN | Chief Executive Officer | 290 BROADHOLLOW ROAD, SUITE 220 EAST, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-16 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-16 | 2018-11-01 | Address | 1 HUNTINGTON QUADRANGLE, SUITE 1N03, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200914000133 | 2020-09-14 | CERTIFICATE OF MERGER | 2020-09-14 |
| 200803062620 | 2020-08-03 | BIENNIAL STATEMENT | 2020-05-01 |
| 181101000526 | 2018-11-01 | CERTIFICATE OF CHANGE | 2018-11-01 |
| 180911000373 | 2018-09-11 | CERTIFICATE OF AMENDMENT | 2018-09-11 |
| 180516010444 | 2018-05-16 | CERTIFICATE OF INCORPORATION | 2018-05-16 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
