| Name: | KELLY VARNELL VIRGONA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1991 (34 years ago) |
| Entity Number: | 1539583 |
| ZIP code: | 07621 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 DELFORD AVENUE, BERGENFIELD, NJ, United States, 07621 |
| Principal Address: | 30 DELFORD AVE, BERGENFIELD, NJ, United States, 07621 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL VIRGONA | DOS Process Agent | 30 DELFORD AVENUE, BERGENFIELD, NJ, United States, 07621 |
| Name | Role | Address |
|---|---|---|
| F. DAVID VARNELL III | Chief Executive Officer | 30 DELFORD AVE, BERGENFIELD, NJ, United States, 07621 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-15 | 2011-05-09 | Address | 41 W. 71ST ST, APT #5E, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2002-11-06 | 2007-04-30 | Address | 4 WASHINGTON ST, 2ND FL, TENAFLY, NJ, 07670, USA (Type of address: Principal Executive Office) |
| 2002-11-06 | 2007-04-30 | Address | 4 WASHINGTON ST, 2ND FL, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer) |
| 2002-11-06 | 2003-04-15 | Address | 41 W 71ST ST, 3D, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1995-09-28 | 2000-06-16 | Name | KELLY/VARNELL, INC. |
| 1993-01-27 | 2002-11-06 | Address | 530 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 2002-11-06 | Address | 530 BROADWAY, 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1993-01-27 | 2002-11-06 | Address | 12 PIERREPONT STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1991-04-11 | 1995-09-28 | Name | KELLY/VARNELL LANDSCAPE CONTRACTORS, INC. |
| 1991-04-11 | 1993-01-27 | Address | 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130715002299 | 2013-07-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110509002042 | 2011-05-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 090709002656 | 2009-07-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002124 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050523002735 | 2005-05-23 | BIENNIAL STATEMENT | 2005-04-01 |
| 030415002189 | 2003-04-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 021106002359 | 2002-11-06 | BIENNIAL STATEMENT | 2001-04-01 |
| 000616000275 | 2000-06-16 | CERTIFICATE OF AMENDMENT | 2000-06-16 |
| 950928000514 | 1995-09-28 | CERTIFICATE OF AMENDMENT | 1995-09-28 |
| 000053008159 | 1993-10-13 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
