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VAROFI LTD.

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Company Details

Name: VAROFI LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1992 (33 years ago)
Entity Number: 1637003
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Address: 18 PARK PLACE, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
LAURA D'ANTONIO Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
JOHN PAPAS DOS Process Agent 18 PARK PLACE, EAST HAMPTON, NY, United States, 11937

Chief Executive Officer

Name Role Address
JOHN PAPAS Chief Executive Officer 18 PARK PLACE, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
1993-08-19 1998-04-28 Address 18 PARK PLACE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1993-08-19 1998-04-28 Address 18 PARK PLACE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1992-05-15 1998-04-28 Address 27 CRANDALL STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140619006066 2014-06-19 BIENNIAL STATEMENT 2014-05-01
120723002483 2012-07-23 BIENNIAL STATEMENT 2012-05-01
100608002783 2010-06-08 BIENNIAL STATEMENT 2010-05-01
080523002235 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060510002816 2006-05-10 BIENNIAL STATEMENT 2006-05-01

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
157769.00
Total Face Value Of Loan:
157769.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
112800.00
Total Face Value Of Loan:
112800.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
157769
Current Approval Amount:
157769
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
159912.93
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112800
Current Approval Amount:
112800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
113874.73

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State