Varo Money, Inc. Overview
Varo Money, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, November 24, 2015 and is approximately nine years old, as recorded in documents filed with California 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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Varo Money, Inc.
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Key People
Who own Varo Money, Inc.
Name | |
---|---|
Colin D. Walsh |
President
Chief Executive Officer
CEO
Chairman
Director
Chief Executive Officer
|
Thibault Fulconis |
CFO
|
Caryl Athanasiu |
Director
|
Karen L. White |
Director
|
Maya D. Chorengel |
Director
|
David A. Coulter |
Director
|
Cary J. Davis |
Director
|
Wesley Wright |
COO
|
Deep Varma |
Other
|
Angela Gracias |
Other
|
Kevin Moss |
Chairman
Director
Vice President
|
Marina Gracias |
Secretary
|
Bernadette D. Maya |
Director
|
Maya D Chorengel Bernadett |
Director
|
Bernardette Chorengel |
Director
|
Bernardette Chorongel |
Director
|
Showing 8 records out of 16
Known Addresses for Varo Money, Inc.
Corporate Filings for Varo Money, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03845548 |
Date Filed: | Tuesday, November 24, 2015 |
Registered Agent | National Registered Agents, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802540470 |
Date Filed: | Friday, September 2, 2016 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F16000004071 |
Date Filed: | Tuesday, September 13, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 5010283 |
Date Filed: | Monday, September 19, 2016 |
DOS Process | Marina Gracias, Varo Money, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/2/2016 | Application for Registration | ||
6/16/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
3/2/2021 | Change of Registered Agent/Office |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
111 Sutter St San Francisco, CA 94104
222 Kearny St San Francisco, CA 94108
100 Montgomery St San Francisco, CA 94104
77 Geary St San Francisco, CA 94108
2106 Scott St San Francisco, CA 94115
These addresses are known to be associated with Varo Money, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records