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VARSITY CONTRACTORS, INC.

Branch

Company Details

Name: VARSITY CONTRACTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 2000 (24 years ago)
Date of dissolution: 21 Dec 2020
Branch of: VARSITY CONTRACTORS, INC., Idaho (Company Number 135517)
Entity Number: 2545399
ZIP code: 12207
County: Suffolk
Place of Formation: Idaho
Principal Address: 315 FIFTH AVE, POCATELLO, ID, United States, 83201
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK MINASIAN Chief Executive Officer 3605 OCEAN RANCH BLVD, OCEANSIDE, CA, United States, 92056

History

Start date End date Type Value
2013-04-15 2020-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-04 2018-08-02 Address 315 FIFTH AVE, POCATELLO, ID, 83201, USA (Type of address: Chief Executive Officer)
2010-09-23 2012-12-04 Address 1568 RIVER RD, HOMEDALE, ID, 83628, USA (Type of address: Chief Executive Officer)
2010-02-11 2013-04-15 Address 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-02-11 2013-04-15 Address 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2007-06-01 2010-02-11 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2007-06-01 2010-02-11 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2002-08-09 2010-09-23 Address 315 S FIFTH AVE, POCATELLO, ID, 83201, USA (Type of address: Chief Executive Officer)
2000-08-23 2007-06-01 Address P.O. BOX 1692, POCATELLO, ID, 83204, 1692, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201221000021 2020-12-21 CERTIFICATE OF TERMINATION 2020-12-21
200813060090 2020-08-13 BIENNIAL STATEMENT 2020-08-01
180802006524 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160831006289 2016-08-31 BIENNIAL STATEMENT 2016-08-01
130415001118 2013-04-15 CERTIFICATE OF CHANGE 2013-04-15
121204006260 2012-12-04 BIENNIAL STATEMENT 2012-08-01
100923002253 2010-09-23 BIENNIAL STATEMENT 2010-08-01
100211000585 2010-02-11 CERTIFICATE OF CHANGE 2010-02-11
080818002558 2008-08-18 BIENNIAL STATEMENT 2008-08-01
070601000980 2007-06-01 CERTIFICATE OF CHANGE 2007-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State