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VARO CONSULTING COMPANY P.C.

VARO CONSULTING COMPANY P.C.

Company Details

Name:	VARO CONSULTING COMPANY P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	10 Dec 2010 (14 years ago)
Entity Number:	4029403
ZIP code:	12207
County:	Albany
Place of Formation:	Ohio
Address:	418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address:	2751 TULLER PARKWAY, DUBLIN, OH, United States, 43017

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TIMOTHY P. BURNHAM	Chief Executive Officer	2751 TULLER PARKWAY, DUBLIN, OH, United States, 43017

History

Start date	End date	Type	Value
2021-03-04	2022-09-30	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-03-04	2022-09-29	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-12-17	2021-03-04	Address	2751 TULLER PARKWAY, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2010-12-10	2020-12-17	Address	2751 TULLER PARKWAY, DUBLIN, OH, 43017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220930016578	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929017195	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
210304000408	2021-03-04	CERTIFICATE OF CHANGE	2021-03-04
201217060044	2020-12-17	BIENNIAL STATEMENT	2020-12-01
170123006308	2017-01-23	BIENNIAL STATEMENT	2016-12-01
141202007002	2014-12-02	BIENNIAL STATEMENT	2014-12-01
121220006334	2012-12-20	BIENNIAL STATEMENT	2012-12-01
101210000444	2010-12-10	APPLICATION OF AUTHORITY	2010-12-10

Date of last update: 27 Mar 2025

Sources: New York Secretary of State