| Name: | VARMAX REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1978 (46 years ago) (Companies founded in December 1978) |
| Entity Number: | 526666 |
| ZIP code: | 10577 (Companies in Westchester, 10577) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 16 PUTNAM AVE, PORT CHESTER, NY, United States, 10573 |
| Address: | 16 Putnam Ave, purchase, NY, United States, 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER MAXON | Chief Executive Officer | 16 PUTNAM AVENUE, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| VARMAX REALTY CORP. | DOS Process Agent | 16 Putnam Ave, purchase, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | 16 PUTNAM AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-08-20 | Address | 16 PUTNAM AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1992-12-15 | 2024-08-20 | Address | 16 PUTNAM AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 2020-12-02 | Address | 16 PUTNAM AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1978-12-13 | 1992-12-15 | Address | 327 IRVING AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1978-12-13 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820001529 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 201202061038 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007751 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007680 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 20160224049 | 2016-02-24 | ASSUMED NAME CORP INITIAL FILING | 2016-02-24 |
| 141208007244 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217002329 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209003034 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201003043 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061122002316 | 2006-11-22 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
