| Name: | VARIOUS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2008 (17 years ago) |
| Entity Number: | 3629351 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1615 S. Congress Avenue, Suite 103, Delray Beach, FL, United States, 33445 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN BUCKHEIT | Chief Executive Officer | 1615 S. CONGRESS AVENUE, SUITE 103, DELRAY BEACH, FL, United States, 33445 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1615 S. CONGRESS AVENUE, SUITE 103, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 910 E. HAMILTON AVENUE, 6TH FLOOR, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer) |
| 2016-02-23 | 2024-02-01 | Address | 910 E. HAMILTON AVENUE, 6TH FLOOR, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer) |
| 2013-01-31 | 2016-02-23 | Address | 220 HUMBOLDT CT, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer) |
| 2010-03-29 | 2013-01-31 | Address | 6800 BROKEN SOUND PKWY, STE 100, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2010-03-29 | 2016-02-23 | Address | 220 HUMBOLDT CT, SUNNYDALE, CA, 94087, USA (Type of address: Principal Executive Office) |
| 2009-07-02 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-07-02 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-02-08 | 2009-07-02 | Address | SUITE 100, 6800 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040278 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220224001185 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 200210060495 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 180228006047 | 2018-02-28 | BIENNIAL STATEMENT | 2018-02-01 |
| 160223006050 | 2016-02-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 140224006308 | 2014-02-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 130131002020 | 2013-01-31 | BIENNIAL STATEMENT | 2012-02-01 |
| 120217002025 | 2012-02-17 | BIENNIAL STATEMENT | 2012-02-01 |
| 100329003389 | 2010-03-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 090702000718 | 2009-07-02 | CERTIFICATE OF CHANGE | 2009-07-02 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
