| Name: | VARIETY WHOLESALERS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 18 Jul 1985 (40 years ago) |
| Business ID: | 523887 |
| State of Incorporation: | NORTH CAROLINA |
| Principal Office Address: | 218 S. Garnett StreetHenderson, NC 27536 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Lisa Seigies | President | 218 S. Garnett Street, Henderson, NC 27536 |
| Name | Role | Address |
|---|---|---|
| Tyler Hall | Vice President | 1000 Facet Road, Henderson, NC 27537 |
| Name | Role | Address |
|---|---|---|
| Gill Frazier | Secretary | 218 S. Garnett Street, Henderson, NC 27536 |
| Name | Role | Address |
|---|---|---|
| J Arthur Pope | Chairman | 4601 Six Forks Rd, Raleigh, NC 27609 |
| Name | Role | Address |
|---|---|---|
| Tom Stoltz | Chief Financial Officer | 1000 Facet Road, Henderson, NC 27536 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-18 | Annual Report For VARIETY WHOLESALERS, INC. |
| Annual Report | Filed | 2024-04-30 | Annual Report For VARIETY WHOLESALERS, INC. |
| Annual Report | Filed | 2023-05-22 | Annual Report For VARIETY WHOLESALERS, INC. |
| Annual Report | Filed | 2022-04-18 | Annual Report For VARIETY WHOLESALERS, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-09 | Annual Report For VARIETY WHOLESALERS, INC. |
| Annual Report | Filed | 2020-03-30 | Annual Report For VARIETY WHOLESALERS, INC. |
| Annual Report | Filed | 2019-04-12 | Annual Report For VARIETY WHOLESALERS, INC. |
| Annual Report | Filed | 2018-03-28 | Annual Report For VARIETY WHOLESALERS, INC. |
| Annual Report | Filed | 2017-04-13 | Annual Report For VARIETY WHOLESALERS, INC. |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315306605 | 0419400 | 2012-01-23 | 170 SOUTH HIGHWAY 61, WOODVILLE, MS, 39669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 315306134 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-12-08 |
| Emphasis | L: EISAOF, S: STRUCK-BY |
| Case Closed | 2012-01-30 |
Related Activity
| Type | Complaint |
| Activity Nr | 208516971 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2012-01-13 |
| Abatement Due Date | 2012-01-23 |
| Current Penalty | 2750.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2012-01-13 |
| Abatement Due Date | 2012-01-23 |
| Current Penalty | 2750.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2012-01-13 |
| Abatement Due Date | 2012-02-08 |
| Current Penalty | 2200.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8700671 | Other Personal Injury | 1987-10-26 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | SMITH |
| Role | Plaintiff |
| Name | VARIETY WHOLESALERS, INC. |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2014-10-09 |
| Termination Date | 2015-06-30 |
| Date Issue Joined | 2014-10-29 |
| Section | 1981 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | MCGILL |
| Role | Plaintiff |
| Name | VARIETY WHOLESALERS, INC. |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2012-05-23 |
| Termination Date | 2012-12-28 |
| Date Issue Joined | 2012-06-20 |
| Section | 1981 |
| Sub Section | JB |
| Status | Terminated |
Parties
| Name | TOLIVER |
| Role | Plaintiff |
| Name | VARIETY WHOLESALERS, INC. |
| Role | Defendant |
Date of last update: 20 Apr 2025
Sources: Mississippi Secretary of State
