VAREL GP NEWCO LLC (Entity# 202761101) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 21, 2006.
| FEIN | 202761101 |
| Entity Name | VAREL GP NEWCO LLC |
| Entity Type | Foreign Limited Liability Compan |
| Principle Address |
1625 W Crosby Ste 124 Carrollton TX 75006 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2006-02-21 |
| Organization Date | 2006-02-21 |
| Active Flag | Y |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| REAL PROPERTY | JOHN CAPASSO | 1625 W Crosby, Ste 124, Carrollton, TX 75006 | ||
| MANAGER | JOHN CAPASSO | 1625 W Crosby, Ste 124, Carrollton, TX 75006 | ||
| REAL PROPERTY | JAMES U. NIXON | 1625 W Crosby, Ste 124, Carrollton, TX 75006 | ||
| MANAGER | JAMES U. NIXON | 1625 W Crosby, Ste 124, Carrollton, TX 75006 |
| Name ID | Old Name | Date |
|---|---|---|
| 66582 | VAREL GP NEWCO, LLC | 2010-02-26 |
| Street Address |
1625 W CROSBY STE 124 |
| City | CARROLLTON |
| State | TX |
| Zip Code | 75006 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VAREL INTERNATIONAL IND., L.P. | 1625 W Crosby, Ste 124, Carrollton, TX 75006 | 2006-02-21 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ELITE LINE SERVICES, INC. | 1505 Luna Rd., Suite 100, Carrollton, TX 75006 | 2015-03-26 |
| BEAUTICONTROL, INC. | 2121 Midway Rd., Carrollton, TX 75006 | 2015-02-24 |
| THIRTY30, LLC | 1916 Old Denton Rd., Carrollton, TX 75006 | 2013-03-25 |
| PRIME TURBINES LLC | 1615 Diplomat Drive, Suite 120, Carrollton, TX 75006 | 2012-08-20 |
| TAG MOBILE, LLC | 1330 Capital Parkway, Carrollton, TX 75006 | 2011-06-17 |
| INTERFLEX PAYMENTS, LLC | 2508 Highlander Way, Ste 200, Carrollton, TX 75006 | 2011-01-26 |
| GRADE RESULTS, INC. | 1316 Newport Drive, Carrollton, TX 75006 | 2010-12-27 |
| FELCOR COPLEY PLAZA LEASING, LLC | 545 E. John Carpenter Fwy, Ste 1300, Irving, TX 75006 | 2010-08-03 |
| SAMARITANS BUILDING & FLOORING ENTERPRISES, LLC | 2729 Belmeade Dr., Carrollton, TX 75006 | 2009-08-21 |
| ELITE LINE SERVICES, LLC | 1505 Luna Road, Suite 100, Carrollton, TX 75006 | 2009-03-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | CARROLLTON |
| Zip Code | 75006 |
Please comment or provide details below to improve the information on VAREL GP NEWCO LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.