| Entity Name: | Varius Holdings Group LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Sep 2024 |
| Business ALEI: | 3079634 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561440 - Collection Agencies |
| Business address: | 2351 N Forest Road, Getzville, NY, 14068, United States |
| Mailing address: | 2351 N Forest Road, Suite 110, Getzville, NY, United States, 14068 |
| Place of Formation: | DELAWARE |
| E-Mail: | licensingadmin@multisourcellc.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lawrence Schiavi | Officer | 2351 N Forest Road, Suite 110, Getzville, NY, 14068, United States | 2351 N Forest Road, Suite 110, Getzville, NY, 14068, United States |
| Luis Mendez | Officer | 2351 N Forest Road, Suite 110, Getzville, NY, 14068, United States | 16 Reuven Dr, Ledyard, CT, 06339-1315, United States |
| Neil Walsh | Officer | 2351 N Forest Road, Suite 110, Getzville, NY, 14068, United States | 2351 N Forest Rd, Suite 100, Getzville, NY, 14068, United States |
| Howard Boyle | Officer | 1614 E Churchville Road, Suite 100, Bel Air, MD, 21015, United States | 1614 E Churchville Road, Suite 100, Bel Air, MD, 21015, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012779324 | 2024-09-30 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
