Name: | VARSITY BRANDS HOLDING CO., INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Dec 2019 (5 years ago) |
Date of dissolution: | 19 Dec 2023 |
Entity Number: | 5671840 |
ZIP code: | 10528 |
County: | Rockland |
Place of Formation: | Indiana |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Principal Address: | 14460 Varsity Brands Way, Farmers Branch, TX, United States, 75244 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
ADAM BLUMENFELD | Chief Executive Officer | 14460 VARSITY BRANDS WAY, FARMERS BRANCH, TX, United States, 75244 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-20 | 2023-12-20 | Address | 14460 VARSITY BRANDS WAY, FARMERS BRANCH, TX, 75244, USA (Type of address: Chief Executive Officer) |
2023-12-06 | 2023-12-06 | Address | 14460 VARSITY BRANDS WAY, FARMERS BRANCH, TX, 75244, USA (Type of address: Chief Executive Officer) |
2023-12-06 | 2023-12-20 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2023-12-06 | 2023-12-20 | Address | 14460 VARSITY BRANDS WAY, FARMERS BRANCH, TX, 75244, USA (Type of address: Chief Executive Officer) |
2023-12-06 | 2023-12-20 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2022-03-05 | 2023-12-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2022-03-05 | 2023-12-06 | Address | 14460 VARSITY BRANDS WAY, FARMERS BRANCH, TX, 75244, USA (Type of address: Chief Executive Officer) |
2022-03-05 | 2023-12-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2019-12-16 | 2022-03-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
2019-12-16 | 2022-03-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231220001033 | 2023-12-19 | CERTIFICATE OF TERMINATION | 2023-12-19 |
231206002588 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
211214001278 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
220305000921 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
191216000234 | 2019-12-16 | APPLICATION OF AUTHORITY | 2019-12-16 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State