| Name: | VARELLA ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1988 (37 years ago) (Companies founded in January 1988) |
| Date of dissolution: | 19 Mar 2018 |
| Entity Number: | 1226630 |
| ZIP code: | 10567 (Companies in Westchester, 10567) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 17 JEAN DRIVE, CORTLANDT MANOR, NY, United States, 10567 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSA M VARELLA | Chief Executive Officer | 17 JEAN DRIVE, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 JEAN DRIVE, CORTLANDT MANOR, NY, United States, 10567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-11 | 2004-03-09 | Address | 17 JEAN DRIVE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 1994-02-08 | 2002-01-11 | Address | BOX 85B, 17 JEAN DRIVE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1994-02-08 | 2002-01-11 | Address | BOX 85B, 17 JEAN DRIVE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1994-02-08 | 2002-01-11 | Address | BOX 85B, 17 JEAN DRIVE, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 1994-02-08 | Address | BOX 85B, 31 JEAN DR, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1994-02-08 | Address | BOX 85B, 31 JEAN DR, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1993-01-27 | 1994-02-08 | Address | BOX 85B, 31 JEAN DR, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1988-01-13 | 1993-01-27 | Address | 1011 PARK STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180319000417 | 2018-03-19 | CERTIFICATE OF DISSOLUTION | 2018-03-19 |
| 140310002530 | 2014-03-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120411002449 | 2012-04-11 | BIENNIAL STATEMENT | 2012-01-01 |
| 100310002200 | 2010-03-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002027 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002982 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040309002019 | 2004-03-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020111002620 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000421002183 | 2000-04-21 | BIENNIAL STATEMENT | 2000-01-01 |
| 980409002392 | 1998-04-09 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
