VELOCITY INVESTIGATIONS INC. (DOS ID 5428338) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is October 18, 2018.
| Entity Name | VELOCITY INVESTIGATIONS INC. |
| Department of State (DOS) ID | 5428338 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2018-10-18 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | SUFFOLK |
| DOS Process Name | VELOCITY GROUP USA, INC. |
| DOS Process Address |
290 Broadhollow Road Suite 220 East Melville New York 11747 |
| Street Address |
290 BROADHOLLOW ROAD SUITE 220 EAST |
| City | MELVILLE |
| State | NEW YORK |
| Zip Code | 11747 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 132 COIN LAUNDRY, INC. | 290 Broadhollow Road, Suite 301, Melville, New York 11747 | 2007-08-09 |
| HOLMAN FUNDING GROUP INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2019-12-11 |
| ADVANCED PLUS LLC | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2019-10-30 |
| BERNARD B GROUP LLC | 290 Broadhollow Road, Suite 301, Melville, New York 11747 | 2019-07-30 |
| DIRECT MERCHANT FUNDING INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2019-06-10 |
| VELOCITY CREDIT SERVICES INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2019-03-27 |
| AMERICAN BUSINESS FUNDING INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2018-12-06 |
| VELOCITY GROUP USA, INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2018-05-16 |
| 158 DEPOT ROAD LLC | 290 Broadhollow Road, Suite 301, Melville, New York 11747 | 2018-05-04 |
| VELOCITY GROUP ENTERPRISES INC | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2017-12-20 |
| Business Role | Name | Address |
|---|---|---|
| Officer | VELOCITY GROUP USA, INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VELOCITY CREDIT SERVICES INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2019-03-27 |
| VELOCITY GROUP USA, INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2018-05-16 |
| VELOCITY GROUP ENTERPRISES INC | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2017-12-20 |
| VELOCITY GROUP HOLDINGS INC | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2017-12-20 |
| VELOCITY GROUP INC | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2017-08-29 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.