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VARNEY AGENCY, INC.

VARNEY AGENCY, INC.

Company Details

Name:	VARNEY AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2008 (17 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	3650195
ZIP code:	10168
County:	Monroe
Place of Formation:	Maine
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	32 OAK STREET, BANGOR, ME, United States, 04401

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
TIMOTHY W VARNEY	Chief Executive Officer	6012 YEATS MANOR DRIVE, UNIT 104, TAMPA, FL, United States, 33616

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	750 CHURCH RD, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer)
2023-10-30	2024-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-10-30	2023-10-30	Address	750 CHURCH RD, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer)
2023-10-30	2024-03-01	Address	750 CHURCH RD, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer)
2023-10-30	2024-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-10-27	2023-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-27	2023-10-30	Address	750 CHURCH RD, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer)
2023-10-27	2023-10-27	Address	750 CHURCH RD, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-10-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-13	2023-10-27	Address	750 CHURCH RD, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-04-19	2023-09-13	Address	750 CHURCH RD, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer)
2008-03-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301048330	2024-03-01	BIENNIAL STATEMENT	2024-03-01
231027000689	2023-10-27	BIENNIAL STATEMENT	2022-03-01
231030017782	2023-10-27	CERTIFICATE OF CHANGE BY ENTITY	2023-10-27
230913000929	2023-09-13	CERTIFICATE OF PAYMENT OF TAXES	2023-09-13
SR-49507	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-2089420	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
100419002827	2010-04-19	BIENNIAL STATEMENT	2010-03-01
080327000128	2008-03-27	APPLICATION OF AUTHORITY	2008-03-27

Date of last update: 31 Dec 2024

Sources: New York Secretary of State