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VARKARIS ENTERPRISES INC.

Company Details

Name: VARKARIS ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2003 (21 years ago)
Entity Number: 2929591
County: Queens
Place of Formation: New York
Address: 36-44 13TH STREET, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106
Principal Address: 36-44 13TH ST, LONG ISLAND CITY, NY, United States, 11106
Principal Address ZIP Code: 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARKARIS ENTERPRISES, INC. OWNERS 401K P/S PLAN 2015 113697833 2016-08-02 VARKARIS ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7187068500
Plan sponsor’s address 36-44 13TH STREET, LONG ISLAND CITY, NY, 111064701

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing STEVE VARKARIS
VARKARIS ENTERPRISES, INC. OWNERS 401K P/S PLAN 2015 113697833 2016-06-29 VARKARIS ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7187068500
Plan sponsor’s address 36-44 13TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing STEVE VARKARIS
VARKARIS ENTERPRISES, INC. OWNERS 401K P/S PLAN 2014 113697833 2015-10-06 VARKARIS ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7187068500
Plan sponsor’s address 36-44 13TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing STEVE VARKARIS
VARKARIS ENTERPRISES, INC. OWNERS 401K P/S PLAN 2013 113697833 2015-10-06 VARKARIS ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7187068500
Plan sponsor’s address 36-44 13TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing STEVE VARKARIS
VARKARIS ENTERPRISES, INC. OWNERS 401K P/S PLAN 2013 113697833 2014-07-16 VARKARIS ENTERPRISES, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7187068500
Plan sponsor’s address 36-44 13TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing STEVE VARKARIS
VARKARIS ENTERPRISES, INC. OWNERS 401K P/S PLAN 2012 113697833 2013-10-22 VARKARIS ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7187068500
Plan sponsor’s address 36-44 13TH STREET, ATTN STEVE VARKARIS, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2013-10-22
Name of individual signing STEVE VARKARIS
VARKARIS ENTERPRISES, INC. OWNERS 401K P/S PLAN 2011 113697833 2012-09-06 VARKARIS ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7187068500
Plan sponsor’s address 36-44 13TH STREET, ATTN STEVE VARKARIS, LONG ISLAND CITY, NY, 11106

Plan administrator’s name and address
Administrator’s EIN 113697833
Plan administrator’s name VARKARIS ENTERPRISES, INC.
Plan administrator’s address 36-44 13TH STREET, ATTN STEVE VARKARIS, LONG ISLAND CITY, NY, 11106
Administrator’s telephone number 7187068500

Signature of
Role Plan administrator
Date 2012-09-06
Name of individual signing STEVE VARKARIS
VARKARIS ENTERPRISES, INC. PROFIT SHARING PLAN 2010 113697833 2011-09-08 VARKARIS ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7187068500
Plan sponsor’s address 36-44 13TH STREET, LONG ISLAND CITY, NY, 111064701

Plan administrator’s name and address
Administrator’s EIN 113697833
Plan administrator’s name VARKARIS ENTERPRISES, INC.
Plan administrator’s address 36-44 13TH STREET, LONG ISLAND CITY, NY, 111064701
Administrator’s telephone number 7187068500

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing STEVE VARKARIS
VARKARIS ENTERPRISES, INC. PROFIT SHARING PLAN 2009 113697833 2010-09-01 VARKARIS ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 7187068500
Plan sponsor’s address 36-44 13TH STREET, LONG ISLAND CITY, NY, 111064701

Plan administrator’s name and address
Administrator’s EIN 113697833
Plan administrator’s name VARKARIS ENTERPRISES, INC.
Plan administrator’s address 36-44 13TH STREET, LONG ISLAND CITY, NY, 111064701
Administrator’s telephone number 7187068500

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing STEVE VARKARIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36-44 13TH STREET, LONG ISLAND CITY, NY, United States, 11106

Chief Executive Officer

Name Role Address
JOHN VARKARIS Chief Executive Officer 36-44 13TH ST, LONG ISLAND CITY, NY, United States, 11106

Filings

Filing Number Date Filed Type Effective Date
130730002022 2013-07-30 BIENNIAL STATEMENT 2013-07-01
110721002790 2011-07-21 BIENNIAL STATEMENT 2011-07-01
090706002309 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070713002246 2007-07-13 BIENNIAL STATEMENT 2007-07-01
050826002418 2005-08-26 BIENNIAL STATEMENT 2005-07-01
030711000479 2003-07-11 CERTIFICATE OF INCORPORATION 2003-07-11

Related by officers

THE CORPORATION

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Related by address

36-44 13TH STREET, LONG ISLAND CITY, NY, United States, 11106

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36-44 13TH ST, LONG ISLAND CITY, NY, United States, 11106

J & Z CONSTRUCTION CORP. CRESCENT-EASTERN CONSTRUCTION CORP.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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