Entity Name: | VARO MONEY, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 13 Dec 2016 (Companies founded in December 2016) |
Business ALEI: | 1226005 |
Annual report due: | 13 Dec 2020 |
Business address: | 222 KEARNY ST FL 9, SAN FRANCISCO, CA, 94108, United States |
Place of Formation: | DELAWARE |
E-Mail: | LEGAL@VAROMONEY.COM |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
CARYL ATHANASIU | Officer | 140 N. CLAREMONT STREET, SAN MATEO, CA, 94401, United States | 140 N. CLAREMONT STREET, SAN MATEO, CA, 94401, United States |
TODD MARSHALL SCHELL | Officer | 450 LEXINGTON AVE, NEW YORK, NY, 10017, United States | 450 LEXINGTON AVE, NEW YORK, CA, 94108, United States |
AMY FRIEND | Officer | 4300 WARREN STREET, NW, WASHINGTON, WASHINGTON, DC, 20016, United States | 4300 WARREN STREET, NW, WASHINGTON, WASHINGTON, DC, 20016, United States |
THIBAULT FULCONIS | Officer | 222 KEARNY ST, FL 9, SAN FRANCISCO, CA, 94108, United States | 222 KEARNY ST, FL 9, SAN FRANCISCO, DC, 20016, United States |
CARY DAVIS | Officer | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, United States | 30 W. 10 TH ST, #1, NEW YORK, NY, 10011, United States |
COLIN WALSH | Officer | 222 KEARNY ST, FL 9, SAN FRANCISCO, CA, 94108, United States | 5766 MAIN ST, TRUMBULL, CT, United States |
DAVID COULTER | Officer | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, United States | 3444 WASHINGTON ST, SAN FRANCISCO, CA, 94118, United States |
MARINA GRACIAS | Officer | 222 KEARNY ST, FL 9, SAN FRANCISCO, CA, 94108, United States | 572 TAHOS ROAD, ORINDA, CA, 94563, United States |
KAREN WHITE | Officer | 355 JANE DRIVE, WOODSIDE, CA, 94062, United States | 7575 GATEWAY BLVD. SUITE 300, NEWARK, CA, 94560, United States |
BERNARDETTE MARIA CHORONGEL | Officer | 345 CALIFORNIA STREET, SUITE 3300, SAN FRANCISCO, CA, 94104, United States | 345 CALIFORNIA STREET, SUITE 3300, SAN FRANCISCO, CA, 94104, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006962855 | 2020-08-17 | 2020-08-17 | Withdrawal | Certificate of Withdrawal | No data |
0006683929 | 2019-11-20 | No data | Annual Report | Annual Report | 2019 |
0006283136 | 2018-11-27 | No data | Annual Report | Annual Report | 2018 |
0005977133 | 2017-12-01 | No data | Change of Business Address | Business Address Change | No data |
0005965271 | 2017-11-13 | No data | Annual Report | Annual Report | 2017 |
0005866634 | 2017-06-13 | No data | Interim Notice | Interim Notice | No data |
0005861844 | 2017-06-07 | No data | Change of Business Address | Business Address Change | No data |
0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0005731629 | 2016-12-13 | 2016-12-13 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website