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VARSITY BRANDS HOLDING CO., INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
ADAM BLUMENFELD Chief Executive Officer 14460 VARSITY BRANDS WAY, FARMERS BRANCH, TX, United States, 75244

History

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)

Filings

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