Vari-Form Holding US Corp

Company Details

Name:	Vari-Form Holding US Corp
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	01 Feb 2015 (10 years ago)
Business ID:	1059992
State of Incorporation:	DELAWARE
Principal Office Address:	127 Public Square, Suite 5110 Cleveland , OH 44114
Fictitious names:	Vari-Form Holding US Corp

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND DRIVE EAST DR., STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Patrick James	Director	127 Public Square, Suite 5110, Cleveland, OH 44114
Patrick O'Brien	Director	127 Public Square, Suite 5110, Cleveland, OH 44114
Carmen Evola	Director	17199 North Laurel Park Drive, Suite 322, Livonia, MI 48152

Secretary

Name	Role	Address
Patrick O'Brien	Secretary	127 Public Square, Suite 5110, Cleveland, OH 44114

Treasurer

Name	Role	Address
Patrick O'Brien	Treasurer	127 Public Square, Suite 5110, Cleveland, OH 44114

President

Name	Role	Address
Carmen Evola	President	17199 North Laurel Park Drive, Suite 322, Livonia, MI 48152

Chief Executive Officer

Name	Role	Address
Carmen Evola	Chief Executive Officer	17199 North Laurel Park Drive, Suite 322, Livonia, MI 48152

Assistant Secretary

Name	Role	Address
Sharon Petrill	Assistant Secretary	17199 North Laurel Park Dr. Suite 322, Livonia, MI 48152

Filings

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2019-11-22	Admin Dissolution: Tax
Notice to Dissolve/Revoke	Filed	2019-08-22	Notice to Dissolve/Revoke
Annual Report	Filed	2018-03-01	Annual Report For Vari-Form Holding US Corp
Annual Report	Filed	2017-02-15	Annual Report For Vari-Form Holding US Corp
Annual Report	Filed	2016-02-15	Annual Report For Vari-Form Holding US Corp
Annual Report	Filed	2015-03-17	Annual Report For Vari-Form Holding US Corp
Annual Report	Filed	2015-01-30	Annual Report For Vari-Form Holding US Corp
Formation Form	Filed	2015-01-29	Formation For Vari-Form Holding US Corp

Date of last update: 12 Jan 2025

Sources: Mississippi Secretary of State