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VAARGHESE & CO, INC.

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Company Details

Name: VAARGHESE & CO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2011 (14 years ago)
Entity Number: 4050571
ZIP code: 11004
County: Queens
Place of Formation: New York
Address: 8265 260 STREET, 1ST FLR, FLORAL PARK, NY, United States, 11004
Principal Address: 8265 260 STREET , 1ST FLR, FLORAL PARK, NY, United States, 11004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VARGHESE CHACKO Chief Executive Officer 8265 260 STREET, 1FLR, FLORAL PARK, NY, United States, 11004

DOS Process Agent

Name Role Address
VAARGHESE & CO, INC. DOS Process Agent 8265 260 STREET, 1ST FLR, FLORAL PARK, NY, United States, 11004

History

Start date End date Type Value
2017-10-19 2021-02-02 Address 260-14 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer)
2013-05-22 2017-10-19 Address 260-14 HILLSIDE AVE, FLORAL, NY, 11004, USA (Type of address: Chief Executive Officer)
2013-05-22 2017-10-19 Address 260-14 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Principal Executive Office)
2011-02-03 2021-02-02 Address 260-14 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210202061749 2021-02-02 BIENNIAL STATEMENT 2021-02-01
171019006202 2017-10-19 BIENNIAL STATEMENT 2017-02-01
130522006209 2013-05-22 BIENNIAL STATEMENT 2013-02-01
110203000426 2011-02-03 CERTIFICATE OF INCORPORATION 2011-02-03

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18800.00
Total Face Value Of Loan:
18800.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State