| Name: | VARCELO CONSULTING & INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2018 (7 years ago) |
| Entity Number: | 5385810 |
| ZIP code: | 10471 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4555 HENRY HUDSON PARKWAY, APT 211, BRONX, NY, United States, 10471 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEDRO VARGAS | DOS Process Agent | 4555 HENRY HUDSON PARKWAY, APT 211, BRONX, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| PEDRO VARGAS | Chief Executive Officer | 4555 HENRY HUDSON PARKWAY, APT 211, BRONX, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2020-08-03 | Address | 4555 HENRY HUDSON PARKWAY, STE. 211, BRONX, NY, 10471, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803060145 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801010261 | 2018-08-01 | CERTIFICATE OF INCORPORATION | 2018-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2255428402 | 2021-02-03 | 0202 | PPP | 4555 Henry Hudson Pkwy Apt 211, Bronx, NY, 10471-3806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
