VAREC, INC.
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| Name: | VAREC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2007 (18 years ago) |
| Entity Number: | 3481739 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 28 LIBERTY ST, New York, NY, United States, 10005 |
| Principal Address: | 5834 Peachtree Corners East, Norcross, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VAREC, INC. | DOS Process Agent | 28 LIBERTY ST, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICAH D. REDMAN | Chief Executive Officer | 5834 PEACHTREE CORNERS EAST, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 5834 PEACHTREE CORNERS EAST, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2025-02-05 | Address | 5834 PEACHTREE CORNERS EAST, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2023-02-21 | Address | 5834 PEACHTREE CORNERS EAST, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2025-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-21 | 2025-02-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205000185 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 230221000506 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210219060041 | 2021-02-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061393 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-46198 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State