| Name: | VAREKA INVESTMENTS N.V. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 07 Feb 2013 (12 years ago) |
| Identification Number: | 000796476 |
| Principal Address: | 163 WASHINGTON STREET, AUBURN, MA, 01501, USA |
| Purpose: | THE GENERAL CHARACTER OF THE BUSINESS OF THE LLC IS TO BUY, SELL, LEASE, RENT, PLEDGE, MORTGAGE AND DEVELOP REAL ESTATE AND TO CARRY ON ANY LAWFUL BUSINESS, TRADE, PURPOSE OR ACTIVITY. |
| NAICS: | 531390 - Other Activities Related to Real Estate |
| Name | Role | Address |
|---|---|---|
| THOMAS J. MOYLAN | Agent | 55 PINE STREET 5TH FLOOR, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| CURACAO CORPORATION COMPANY NV | MANAGER | DE RUYTERKADE 62 NLD |
| Number | Name | File Date |
|---|---|---|
| 202444714770 | Annual Report | 2024-01-25 |
| 202331528400 | Annual Report | 2023-03-23 |
| 202215252830 | Annual Report | 2022-04-20 |
| 202104285040 | Annual Report | 2021-10-29 |
| 202057077440 | Annual Report | 2020-09-22 |
| 202036045400 | Annual Report | 2020-03-09 |
| 201880467730 | Annual Report | 2018-10-30 |
| 201752332540 | Annual Report | 2017-10-26 |
| 201609842200 | Annual Report | 2016-10-04 |
| 201580284970 | Statement of Change of Registered/Resident Agent Office | 2015-09-23 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
