Varec, Inc. Overview
Varec, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, November 18, 1981 and is approximately forty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Varec, Inc.
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Key People
Who own Varec, Inc.
Name | |
---|---|
Martin D. Favero |
President
Chief Executive Officer
Director
|
Karl R. Voepel 2 |
President
|
Jeffrey A. Brabaw |
Treasurer
|
Raymond L. Veldman 29 |
Director
|
James C. Reagan 26 |
Director
|
James Councill Leak 24 |
Director
Senior Tax Dir
|
Sharon Watts 21 |
Director
|
James S. Kennell 3 |
Secretary
|
Matthew Birk 24 |
Assistant Secretary
|
Rae C. Kligys 22 |
Assistant Secretary
|
Lafayette Jay Atkinson 1 |
Assistant Secretary
|
Toni Robina McCormack |
Assistant Secretary
|
Marc H. Crown 33 |
T Accounts Off
Treasurer
Treasurery Accounts
Treasury Accounts of
|
Marcia L. Brown 22 |
T Accounts Off
|
Patrick J. Greene 17 |
T Accounts Off
|
James E. Cuff 1 |
Chairman
Director
Chairman of the Boar
|
Dale Wayne Winstead |
Chairman
Director
|
Barbara Doornink |
Chairman
Director
|
Keith Coggins 2 |
President
Director
|
Michael W. Schmitt |
President
Director
|
Harry L. Leiferman |
President
CEO
|
Steven P. Fisher 10 |
Treasurer
Treasurery Accounts
Treasury Accounts of
Treasury Account Off
|
Kevin E. Murphy 10 |
Director
|
Michael P. Pasqua 4 |
Director
|
Christina L Vail Zilberman 3 |
Secretary
|
Charles F. Koontz 2 |
Director
|
Michael H. McCarthy 1 |
Director
|
George T. Singley 1 |
Director
|
Christina L. Vail 1 |
Secretary
|
Kevin A. Werner |
Director
|
Michael G. Kierman |
Director
|
Michael Kieman |
Director
|
Michael A. White |
Director
|
Susan K. Holcomb |
Vice President
|
C. Vincent Quella 11 |
Assistant Secretary
|
Michael Healey 10 |
Assistant Sec.
Assistant Secretary
|
Clement V. Quella 9 |
Assistant Secretary
|
Greg W. Rayford 2 |
Assistant Sec.
Assistant Secretary
|
Vincent Quella 2 |
Assistant Secretary
|
Allan D. Darling |
Assistant Treas.
Assistant Treasurer
|
C. Vincent Quelia |
Assistant Secretary
|
Showing 8 records out of 41
Known Addresses for Varec, Inc.
Corporate Filings for Varec, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5288606 |
Date Filed: | Wednesday, November 18, 1981 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Georgia |
State ID: | 02972503 |
Date Filed: | Wednesday, March 7, 2007 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Georgia |
County: | NEW YORK |
State ID: | 3481739 |
Date Filed: | Tuesday, February 27, 2007 |
DOS Process | Varec, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/18/1981 | Legacy Filing | ||
11/14/1983 | Application For Amended Certificate Of Authority | ||
11/20/1989 | Tax Forfeiture | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/27/2007 | Name History/Actual | Varec, Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
9/2/2010 | Amendment to Registration - Conversion or Merger | ||
9/2/2010 | Reinstatement | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Varec, Inc.
Serial Number:
86717785
Drawing Code: 4000
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Serial Number:
86717805
Drawing Code: 4000
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Serial Number:
86380708
Drawing Code: 4000
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Serial Number:
77489535
Drawing Code: 4000
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Serial Number:
85225552
Drawing Code: 4000
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Serial Number:
78356346
Drawing Code: 4000
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Serial Number:
78588129
Drawing Code: 4000
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Serial Number:
75182136
Drawing Code:
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Serial Number:
72003491
Drawing Code:
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Serial Number:
72003490
Drawing Code:
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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5
Known Addresses
10260 Campus Point Dr San Diego, CA 92121
5834 Peachtree Cors E Norcross, GA 30092
11951 Freedom Dr Reston, VA 20190
5834 Peachtree Corners Cir Norcross, GA 30092
28 Liberty St New York, NY 10005
These addresses are known to be associated with Varec, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records