Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
VAREL GP NEWCO, LLC
Filing Information
M06000000956
20-2761101
02/20/2006
DE
INACTIVE
REVOKED FOR ANNUAL REPORT
09/22/2017
NONE
Principal Address
Changed: 04/14/2014
1625 W CROSBY
Ste 124
Carrollton, TX 75006
Ste 124
Carrollton, TX 75006
Changed: 04/14/2014
Mailing Address
Changed: 04/14/2014
1625 W CROSBY
Ste 124
Carrollton, TX 75006
Ste 124
Carrollton, TX 75006
Changed: 04/14/2014
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 09/29/2014
Address Changed: 09/29/2014
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 09/29/2014
Address Changed: 09/29/2014
Authorized Person(s) Detail
Name & Address
Title Manager
CAPASSO, JOHN
Title Manager
NIXON, JAMES U.
Title Manager
CAPASSO, JOHN
1625 W CROSBY
Ste 124
Carrollton, TX 75006
Ste 124
Carrollton, TX 75006
Title Manager
NIXON, JAMES U.
1625 W CROSBY
Ste 124
Carrollton, TX 75006
Ste 124
Carrollton, TX 75006
Annual Reports
Report Year | Filed Date |
2014 | 04/14/2014 |
2015 | 04/29/2015 |
2016 | 04/26/2016 |
Document Images