| Name: | VARO MONEY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2016 (8 years ago) |
| Entity Number: | 5010283 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 555 Montgomery St, Suite 1100, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| COLIN WALSH | Chief Executive Officer | 555 MONTGOMERY ST, SUITE 1100, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 111 SUTTER STREET, SUITE 1300, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | 555 MONTGOMERY ST, SUITE 1100, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | 100 MONTGOMERY STREET, SUITE 1200, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2019-04-15 | 2024-09-02 | Address | 222 KEARNY STREET, 9TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Service of Process) |
| 2018-09-17 | 2024-09-02 | Address | 111 SUTTER STREET, SUITE 1300, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2018-09-17 | 2019-04-15 | Address | 111 SUTTER STREET, SUITE 1300, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| 2017-07-07 | 2018-09-17 | Address | 111 SUTTER STREET, 13TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| 2016-09-19 | 2017-07-07 | Address | 77 GEARY STREET, 5TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000198 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 220912002877 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 210924000435 | 2021-09-24 | BIENNIAL STATEMENT | 2021-09-24 |
| 190415000261 | 2019-04-15 | CERTIFICATE OF CHANGE | 2019-04-15 |
| 180917006359 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 170707000290 | 2017-07-07 | CERTIFICATE OF CHANGE | 2017-07-07 |
| 160919000389 | 2016-09-19 | APPLICATION OF AUTHORITY | 2016-09-19 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
