| Name: | VARGA BROTHERS (U. S. A.) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1973 (52 years ago) |
| Entity Number: | 261743 |
| ZIP code: | 07978 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 254 ROUTE 2021206 NORTH, PLUCKEMIN, NJ, United States, 07978 |
| Principal Address: | 230 W 41ST STREET / 15TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 10000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID S. WEISS, ESQ. | DOS Process Agent | 254 ROUTE 2021206 NORTH, PLUCKEMIN, NJ, United States, 07978 |
| Name | Role | Address |
|---|---|---|
| ALAN R. ADELMAN, CPA | Chief Executive Officer | 230 W 41ST STREET / 15TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-26 | 2007-08-02 | Address | 254 ROUTE 2021206 NORTH, PLUCKEMIN, NJ, 07978, USA (Type of address: Service of Process) |
| 2003-04-29 | 2007-08-02 | Address | 230 W 41ST ST, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-04-29 | 2007-08-02 | Address | 230 W 41ST ST, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-04-06 | 2003-04-29 | Address | 1500 BROADWAY, SUITE 2400, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-04-06 | 2005-07-26 | Address | 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-04-06 | 2003-04-29 | Address | 1500 BROADWAY, SUITE 2400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1973-05-21 | 1979-09-12 | Shares | Share type: PAR VALUE, Number of shares: 14000, Par value: 100 |
| 1973-05-21 | 2000-04-06 | Address | 21 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110525002349 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090430002397 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070802002671 | 2007-08-02 | BIENNIAL STATEMENT | 2007-05-01 |
| 050726002121 | 2005-07-26 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002929 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010830002484 | 2001-08-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 000406002898 | 2000-04-06 | BIENNIAL STATEMENT | 1999-05-01 |
| A605495-6 | 1979-09-12 | CERTIFICATE OF AMENDMENT | 1979-09-12 |
| A72879-4 | 1973-05-21 | CERTIFICATE OF INCORPORATION | 1973-05-21 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
