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 eleven 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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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

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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