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198-202 VARET STREET CORP.

198-202 VARET STREET CORP.

Company Details

Name:	198-202 VARET STREET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2002 (23 years ago)
Entity Number:	2726609
ZIP code:	11561
County:	Kings
Place of Formation:	New York
Address:	54 REGENT DRIVE, LIDO BEACH, NY, United States, 11561
Principal Address:	54 REGENT DR, LIDO BEACH, NY, United States, 11561

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493004LZI4TEJ3JC411

2726609

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O PAUL GROSMAN, 54 REGENT DR, LIDO BEACH, US-NY, US, 11561
Headquarters	54 Regents Drive, Lido Beach, US-NY, US, 11561

Registration details

Registration Date	2015-03-03
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-04-13
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2726609

Chief Executive Officer

Name	Role	Address
PAUL GROSMAN	Chief Executive Officer	54 REGENT DR, LIDO BEACH, NY, United States, 11561

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	54 REGENT DRIVE, LIDO BEACH, NY, United States, 11561

History

Start date	End date	Type	Value
2025-01-29	2025-01-29	Address	54 REGENT DR, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2023-08-01	2025-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-06	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-06	2025-01-29	Address	165 schenck circle, hewlett, NY, 11557, USA (Type of address: Service of Process)
2023-06-06	2023-06-06	Address	54 REGENT DR, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2023-06-06	2025-01-29	Address	54 REGENT DR, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2022-04-27	2023-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-19	2022-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-04-03	2023-06-06	Address	54 REGENT DR, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2004-02-23	2023-06-06	Address	54 REGENT DR, LIDO BEACH, NY, 11561, USA (Type of address: Service of Process)
2004-02-23	2020-04-03	Address	198-202 VARET ST, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2002-02-04	2004-02-23	Address	198-202 VARET STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2002-02-04	2021-08-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250129003880	2025-01-29	BIENNIAL STATEMENT	2025-01-29
230606001702	2023-06-06	BIENNIAL STATEMENT	2022-02-01
200403061100	2020-04-03	BIENNIAL STATEMENT	2020-02-01
140324002151	2014-03-24	BIENNIAL STATEMENT	2014-02-01
120314002253	2012-03-14	BIENNIAL STATEMENT	2012-02-01
100315002015	2010-03-15	BIENNIAL STATEMENT	2010-02-01
080220002602	2008-02-20	BIENNIAL STATEMENT	2008-02-01
060314002586	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040223002615	2004-02-23	BIENNIAL STATEMENT	2004-02-01
020204000007	2002-02-04	CERTIFICATE OF INCORPORATION	2002-02-04

Date of last update: 30 Mar 2025

Sources: New York Secretary of State