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77 VARET HOLDING CORP.

Company Details

Name: 77 VARET HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1986 (39 years ago)
Entity Number: 1062690
County: New York
Place of Formation: New York
Address: 1501 Broadway, 22nd Floor, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: LIFEGUARD APPAREL, 10 WEST 33RD STREET, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP DOS Process Agent 1501 Broadway, 22nd Floor, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
RUBY AZRAK Chief Executive Officer 595 MADISON AVENUE, SUITE 1101, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2022-02-14 2022-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-03-05 2022-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221110000625 2022-11-10 BIENNIAL STATEMENT 2022-03-01
120917002105 2012-09-17 BIENNIAL STATEMENT 2012-03-01
940412002767 1994-04-12 BIENNIAL STATEMENT 1994-03-01
931004002840 1993-10-04 BIENNIAL STATEMENT 1993-03-01
B329587-4 1986-03-05 CERTIFICATE OF INCORPORATION 1986-03-05

Date of last update: 28 Oct 2024

Sources: New York Secretary of State