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VARO MONEY, INC.

Company Details

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Status: Withdrawn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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

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