| Name: | VAR HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2012 (12 years ago) (Companies founded in October 2012) |
| Entity Number: | 4302509 |
| ZIP code: | 11005 (Companies in Nassau, 11005) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 270-10 GRAND CENTRAL PARKWAY, STE 10T, FLORAL PARK, NY, United States, 11005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIVIAN RODRIGUES | Chief Executive Officer | 270-10 GRAND CENTRAL PARKWAY, STE 10T, FLORAL PARK, NY, United States, 11005 |
| Name | Role | Address |
|---|---|---|
| VAR HOLDINGS INC. | DOS Process Agent | 270-10 GRAND CENTRAL PARKWAY, STE 10T, FLORAL PARK, NY, United States, 11005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 270-10 GRAND CENTRAL PARKWAY, STE 10T, FLORAL PARK, NY, 11005, USA (Type of address: Chief Executive Officer) |
| 2017-04-24 | 2024-10-30 | Address | 270-10 GRAND CENTRAL PARKWAY, STE 10T, FLORAL PARK, NY, 11005, USA (Type of address: Service of Process) |
| 2017-04-24 | 2024-10-30 | Address | 270-10 GRAND CENTRAL PARKWAY, STE 10T, FLORAL PARK, NY, 11005, USA (Type of address: Chief Executive Officer) |
| 2014-10-28 | 2017-04-24 | Address | 2002 FREEMAN AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 2014-10-28 | 2017-04-24 | Address | 2002 FREEMAN AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2012-10-01 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-01 | 2017-04-24 | Address | 2002 FREEMAN AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030017358 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 201030060229 | 2020-10-30 | BIENNIAL STATEMENT | 2020-10-01 |
| 170424006003 | 2017-04-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 141028006102 | 2014-10-28 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001000446 | 2012-10-01 | CERTIFICATE OF INCORPORATION | 2012-10-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
