| Name: | JOHN VARVATOS RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2000 (25 years ago) |
| Date of dissolution: | 08 Jul 2021 |
| Entity Number: | 2550279 |
| ZIP code: | 27408 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 105 CORPORATE CENTER BLVD., GREENSBORO, NC, United States, 27408 |
| Principal Address: | 40 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVE RENDLE | Chief Executive Officer | 1551 WEWATTA STREET, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| JOHN VARVATOS RETAIL, INC. | DOS Process Agent | 105 CORPORATE CENTER BLVD., GREENSBORO, NC, United States, 27408 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-01 | 2021-07-08 | Address | 1551 WEWATTA STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2018-09-11 | 2020-12-01 | Address | 105 CORPORATE CENTER BLVD, GREENSBORO, NC, 27408, USA (Type of address: Chief Executive Officer) |
| 2018-09-11 | 2021-07-08 | Address | 105 CORPORATE CENTER BLVD., GREENSBORO, NC, 27408, USA (Type of address: Service of Process) |
| 2013-12-20 | 2018-09-11 | Address | 40 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-10-21 | 2018-09-11 | Address | 105 CORPORATE CENTER BLVD, GREENSBORO, NC, 27408, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210708002206 | 2021-07-08 | CERTIFICATE OF TERMINATION | 2021-07-08 |
| 201201061799 | 2020-12-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180911006406 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 160912006397 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140923006454 | 2014-09-23 | BIENNIAL STATEMENT | 2014-09-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
