| 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
| Name | Role | Address |
|---|---|---|
| DAVID VARALLI | DOS Process Agent | 4378 Dormedy Hill Road, Apt. 210, Marion, NY, United States, 14505 |
| Name | Role | Address |
|---|---|---|
| DAVID VARALLI | Chief Executive Officer | 4378 DORMEDY HILL ROAD, MARION, NY, United States, 14505 |
| 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) |
| 2022-07-26 | 2024-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-26 | 2022-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-03 | 2024-02-16 | Address | 4378 DORMEDY HILL ROAD, MARION, NY, 14505, USA (Type of address: Service of Process) |
| 2017-01-03 | 2022-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3615717300 | 2020-04-29 | 0219 | PPP | 4378 DORMEDY HILL RD, MARION, NY, 14505-9359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5394348504 | 2021-02-27 | 0219 | PPS | 4378 Dormedy Hill Rd, Marion, NY, 14505-9359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
