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VARRES, INC.

Company Details

Name: VARRES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2006 (19 years ago)
Entity Number: 3358882
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 43-23 35th Street, Long Island City, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTONIOS FIORENTINOS DOS Process Agent 43-23 35th Street, Long Island City, NY, United States, 11101

Chief Executive Officer

Name Role Address
ANTONIOS FRORENTINOS Chief Executive Officer 43-23 35TH STREET, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-05-20 2024-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-05-20 Address 43-23 35TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-05-20 2024-05-20 Address 1106 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2023-02-15 2024-05-20 Address 11-06 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
2023-02-15 2023-02-15 Address 1106 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2023-02-15 2024-05-20 Address 1106 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2022-06-22 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-05-19 2023-02-15 Address 1106 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2006-05-08 2022-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-05-08 2023-02-15 Address 11-06 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520003608 2024-05-20 BIENNIAL STATEMENT 2024-05-20
230215001654 2022-06-22 CERTIFICATE OF CHANGE BY ENTITY 2022-06-22
220615001765 2022-06-15 BIENNIAL STATEMENT 2022-05-01
180502006635 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160511006545 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140602006232 2014-06-02 BIENNIAL STATEMENT 2014-05-01
120625002426 2012-06-25 BIENNIAL STATEMENT 2012-05-01
100518002675 2010-05-18 BIENNIAL STATEMENT 2010-05-01
080519002457 2008-05-19 BIENNIAL STATEMENT 2008-05-01
060508000632 2006-05-08 CERTIFICATE OF INCORPORATION 2006-05-08

Date of last update: 31 Dec 2024

Sources: New York Secretary of State