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THE VARALLI GROUP, INC.

Company Details

Name: THE VARALLI GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2017 (8 years ago)
Entity Number: 5060825
ZIP code: 14505
County: Wayne
Place of Formation: New York
Address: 4378 Dormedy Hill Road, Marion, NY, United States, 14505
Address: 4378 Dormedy Hill Road, Apt. 210, Marion, NY, United States, 14505

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID VARALLI DOS Process Agent 4378 Dormedy Hill Road, Apt. 210, Marion, NY, United States, 14505

Chief Executive Officer

Name Role Address
DAVID VARALLI Chief Executive Officer 4378 DORMEDY HILL ROAD, MARION, NY, United States, 14505

History

Start date End date Type Value
2025-01-16 2025-01-16 Address 4378 DORMEDY HILL ROAD, MARION, NY, 14505, USA (Type of address: Chief Executive Officer)
2024-02-16 2025-01-16 Address 4378 Dormedy Hill Road, Marion, NY, 14505, USA (Type of address: Service of Process)
2024-02-16 2024-02-16 Address 4378 DORMEDY HILL ROAD, MARION, NY, 14505, USA (Type of address: Chief Executive Officer)
2024-02-16 2025-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-16 2025-01-16 Address 4378 DORMEDY HILL ROAD, MARION, NY, 14505, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250116003189 2025-01-16 BIENNIAL STATEMENT 2025-01-16
240216000351 2024-02-16 BIENNIAL STATEMENT 2024-02-16
220726000618 2022-07-26 BIENNIAL STATEMENT 2021-01-01
170103010399 2017-01-03 CERTIFICATE OF INCORPORATION 2017-01-03

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8200.00
Total Face Value Of Loan:
8200.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8200.00
Total Face Value Of Loan:
8200.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8200
Current Approval Amount:
8200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8271.22
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8200
Current Approval Amount:
8200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8242.68

Date of last update: 24 Mar 2025

Sources: New York Secretary of State