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VARIS, INC

Company Details

Name: VARIS, INC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 18 Nov 2021 (3 years ago)
Authority Date: 18 Nov 2021 (3 years ago)
Last Annual Report: 03 Jul 2024 (7 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

Officer

Name Role
Richard Fieman Officer
Prentis D. Wilson Officer
Daniel L. Smith Officer

Secretary

Name Role
Richard Fieman Secretary

Director

Name Role
Gerry P. Smith Director
Prentis D. Wilson Director
Sarah E. Hlavinka Director
Diego Anthony Scagli Director

Treasurer

Name Role
Jason Fraysier Treasurer

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Former Company Names

Name Action
VARIS, LLC Type Conversion
VARIS, INC Old Name

Filings

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

Date of last update: 22 Nov 2024

Sources: Kentucky Secretary of State