VARTEC SOLUTIONS, INC.
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| Name: | VARTEC SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1997 (28 years ago) |
| Entity Number: | 2146062 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2440 MARSH LN, CARROLLTON, TX, United States, 75006 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL G HOFFMAN | Chief Executive Officer | 2440 MARSH LN, CARROLLTON, TX, United States, 75006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-19 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-19 | 2005-05-02 | Address | 1600 VICEROY DR, DALLAS, TX, 75235, 2306, USA (Type of address: Principal Executive Office) |
| 2003-05-19 | 2005-05-02 | Address | 1600 VICEROY DR, DALLAS, TX, 75235, 2306, USA (Type of address: Chief Executive Officer) |
| 2001-06-05 | 2003-05-19 | Address | 8750 N CENTRAL EXPRESSWAY, SUITE 300, DALLAS, TX, 75231, USA (Type of address: Principal Executive Office) |
| 2001-06-05 | 2003-05-19 | Address | 8750 N CENTRAL EXPRESSWAY, SUITE 300, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25525 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25526 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050502002721 | 2005-05-02 | BIENNIAL STATEMENT | 2005-05-01 |
| 040505000445 | 2004-05-05 | CERTIFICATE OF AMENDMENT | 2004-05-05 |
| 030519002108 | 2003-05-19 | BIENNIAL STATEMENT | 2003-05-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State