| Name: | VARVITSA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1979 (45 years ago) |
| Entity Number: | 571221 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1536 DEER PARK AVENUE, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1536 DEER PARK AVENUE, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| PANAGIOTIS KANARAS | Chief Executive Officer | 1536 DEER PARK AVENUE, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 1536 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1994-01-10 | 2023-10-13 | Address | 1536 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1994-01-10 | 2023-10-13 | Address | 1536 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 1979-12-18 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-12-18 | 1994-01-10 | Address | 107 NORTH 7TH ST, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013003522 | 2023-10-13 | BIENNIAL STATEMENT | 2021-12-01 |
| 131226002168 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 120319002543 | 2012-03-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002390 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 080102002250 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120002342 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002210 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011121002433 | 2001-11-21 | BIENNIAL STATEMENT | 2001-12-01 |
| 000120002402 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 971211002054 | 1997-12-11 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
