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Var Resources, Inc.

Archived Record Mesquite, TX

Var Resources, Inc. Overview

Var Resources, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-six years ago on Thursday, August 30, 1990 as recorded in documents filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.

Name
Gary Sutton 26 ~ Background Report ~	President Manager Director Member
Kristy Berner ~ Background Report ~	Manager
Crit S. Dement ~ Background Report ~	Manager
Miles Herman ~ Background Report ~	Manager
Brian Kestenbaum ~ Background Report ~	Manager
Jeffrey Tengel ~ Background Report ~	Manager
Sheree Sutton 4 ~ Background Report ~	Director Vice President
~ Background Report ~	Member

Name	Status	Incorporated	Key People	Role
Leaf Commercial Capital, Inc.	Inactive			Manager
Sutton Holding Corporation	Inactive	2013	1	Member

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	116495100
Date Filed:	Thursday, August 30, 1990

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Inactive Merged
State:	Texas
State ID:	801750460
Date Filed:	Thursday, March 14, 2013

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	201415010455
Date Filed:	Thursday, May 29, 2014

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M15000003349
Date Filed:	Monday, April 27, 2015

Corporate Notes

Source	Date	Type	Note
	8/30/1990	Articles Of Incorporation
	12/7/1990	Change Of Registered Agent/Office
	8/17/1993	Tax Forfeiture
	9/9/1993	Reversal of Tax Forfeiture
	11/3/1993	Change Of Registered Agent/Office
	3/21/1994	Certificate of Assumed Business Name
	3/21/1994	Certificate of Assumed Business Name
	8/25/1999	Certificate of Assumed Business Name
	12/31/2002	Public Information Report (PIR)
	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)
	1/26/2007	Certificate of Assumed Business Name
	1/26/2007	Certificate of Assumed Business Name
	1/26/2007	Certificate of Assumed Business Name
	1/26/2007	Certificate of Assumed Business Name
	1/26/2007	Certificate of Assumed Business Name
	1/26/2007	Certificate of Assumed Business Name
	1/26/2007	Certificate of Assumed Business Name
	1/26/2007	Change of Registered Agent/Office
	10/3/2007	Articles of Amendment
	10/15/2007	Certificate of Assumed Business Name
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	6/11/2009	Certificate of Assumed Business Name
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	11/29/2012	Certificate of Assumed Business Name
	12/31/2012	Public Information Report (PIR)
	3/14/2013	Certificate of Formation
	3/28/2013	Certificate of Amendment
	4/30/2013	Certificate of Merger
	4/30/2013	Certificate of Assumed Business Name
	4/30/2013	Certificate of Merger
	3/7/2014	Certificate of Assumed Business Name
	8/11/2014	Certificate of Assumed Business Name
	8/11/2014	Certificate of Assumed Business Name
	8/11/2014	Certificate of Assumed Business Name
	8/11/2014	Certificate of Assumed Business Name
	12/31/2014	Public Information Report (PIR)
	9/18/2015	Certificate of Assumed Business Name
	9/18/2015	Certificate of Assumed Business Name
	9/23/2015	Certificate of Assumed Business Name
	12/10/2015	Certificate of Assumed Business Name
	12/31/2015	Public Information Report (PIR)
	4/4/2016	Certificate of Assumed Business Name
	5/19/2016	Certificate of Assumed Business Name
	8/1/2016	Certificate of Assumed Business Name
	8/26/2016	Certificate of Assumed Business Name
	8/26/2016	Certificate of Assumed Business Name
	8/26/2016	Certificate of Assumed Business Name
	8/26/2016	Certificate of Assumed Business Name
	8/29/2016	Certificate of Assumed Business Name
	10/26/2016	Certificate of Assumed Business Name
	2/7/2017	Certificate of Assumed Business Name
	3/9/2017	Certificate of Assumed Business Name
	5/8/2017	Certificate of Assumed Business Name
	5/31/2017	Certificate of Assumed Business Name
	6/1/2018	Certificate of Assumed Business Name
	6/13/2018	Certificate of Assumed Business Name
	12/31/2018	Public Information Report (PIR)
	6/28/2019	Certificate of Assumed Business Name
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	4/12/2021	Change of Registered Agent/Office
	9/30/2021	Certificate of Merger

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Var Resources, Inc.

Archived Record Mesquite, TX