| Name: | VARIS, INC |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Nov 2021 (3 years ago) |
| Authority Date: | 18 Nov 2021 (3 years ago) |
| Last Annual Report: | 03 Jul 2024 (10 months ago) |
| Organization Number: | 1178176 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| Principal Office: | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Diego Anthony Scagli | Director |
| Gerry P. Smith | Director |
| Prentis D. Wilson | Director |
| Sarah E. Hlavinka | Director |
| Name | Role |
|---|---|
| Prentis D. Wilson | Officer |
| Richard Fieman | Officer |
| Daniel L. Smith | Officer |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Richard Fieman | Secretary |
| Name | Role |
|---|---|
| Jason Fraysier | Treasurer |
| Name | Action |
|---|---|
| VARIS, INC | Old Name |
| VARIS, LLC | Type Conversion |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-03 |
| Amended Cert of Authority | 2023-04-20 |
| Annual Report | 2023-04-03 |
| Annual Report | 2022-05-20 |
| Certificate of Authority (LLC) | 2021-11-18 |
Sources: Kentucky Secretary of State
