| 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 EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| 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
