| Name: | VARMAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 2001 (23 years ago) |
| Date of dissolution: | 18 May 2009 |
| Entity Number: | 2682549 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-10 48TH AVE, APT 6-G, WOODSIDE, NY, United States, 11377 |
| Principal Address: | KENT J LEAHY, 43-10 48TH AVE APT 6-G, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENT J LEAHY | Chief Executive Officer | 43-10 48TH AVE, APT 6-G, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43-10 48TH AVE, APT 6-G, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-21 | 2004-03-23 | Address | 43-10 48TH AVENUE, APT. 6G, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090518000452 | 2009-05-18 | CERTIFICATE OF DISSOLUTION | 2009-05-18 |
| 070920002073 | 2007-09-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 051205003187 | 2005-12-05 | BIENNIAL STATEMENT | 2005-09-01 |
| 040323002509 | 2004-03-23 | BIENNIAL STATEMENT | 2003-09-01 |
| 010921000597 | 2001-09-21 | CERTIFICATE OF INCORPORATION | 2001-09-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
