VARLEY CORP.
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| Name: | VARLEY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2004 (21 years ago) |
| Entity Number: | 3002312 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 584 BRODWAY, GROUND FLOOR, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 212-941-6566
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONG IK KIM | DOS Process Agent | 584 BRODWAY, GROUND FLOOR, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-107110 | No data | Alcohol sale | 2022-08-04 | 2022-08-04 | 2025-09-30 | 584 BROADWAY, NEW YORK, New York, 10012 | Grocery Store |
| 1171516-DCA | Active | Business | 2005-09-27 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040121000241 | 2004-01-21 | CERTIFICATE OF INCORPORATION | 2004-01-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3541851 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3412404 | WM VIO | INVOICED | 2022-01-31 | 50 | WM - W&M Violation |
| 3409575 | SCALE-01 | INVOICED | 2022-01-25 | 20 | SCALE TO 33 LBS |
| 3264679 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2916374 | RENEWAL | INVOICED | 2018-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2775957 | OL VIO | INVOICED | 2018-04-13 | 125 | OL - Other Violation |
| 2775208 | SCALE-01 | INVOICED | 2018-04-12 | 20 | SCALE TO 33 LBS |
| 2571602 | CL VIO | INVOICED | 2017-03-07 | 175 | CL - Consumer Law Violation |
| 2570363 | SCALE-01 | INVOICED | 2017-03-06 | 20 | SCALE TO 33 LBS |
| 2486479 | RENEWAL | INVOICED | 2016-11-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-24 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-04-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-02-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-06-12 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State