| Name: | Varo Money, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 21 Nov 2016 (8 years ago) |
| Date of Dissolution: | 06 Oct 2020 (4 years ago) |
| Date of Status Change: | 06 Oct 2020 (4 years ago) |
| Identification Number: | 001668598 |
| Place of Formation: | DELAWARE |
| Principal Address: | 222 KEARNY ST FLOOR 9, SAN FRANCISCO, CA, 94108, USA |
| Mailing Address: | 222 KEARNY STREET FLOOR 9, SAN FRANCISCO, CA, 94108, USA |
| Purpose: | 175,700,000 CWP 0.000001 ISSUED 7,702,334-1,500,000 FF PWP 0.00001 ISSUED 1,500,000-4,000,000 A-1 PWP 0.00001 ISSUED 3,540,556-3,300,000 A-2 PWP 0.00001 ISSUED 3,285,031-24,000,000 B1 PWP 0.00001 ISSUED 20,140,128-3,300,000 B2 PWP 0.00001 ISSUED 2,861,400-37,000,000 C-1 PWP 0.00001 27,213,326-14,000,000 C-2 PWP 0.00001 ISSUED 9,469,576-43,700,000 D-1 PWP 0.00001 ISSUED 6,992,470-3,400,000 D-2 PWP 0.00001 ISSUED 3,331,354 FINANCIAL TECHNOLOGY COMPANY PROVIDING ONLINE AND MOBILE BANKING SERVICES |
| NAICS: | 522291 - Consumer Lending |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| COLIN WALSH | PRESIDENT | 222 KEARNY STREET, 9TH FLOOR SAN FRANCISCO, CA 94108 USA |
| Name | Role | Address |
|---|---|---|
| MARINA GRACIAS | SECRETARY | 222 KEARNY ST, FL 9, FL 9 SAN FRANCISCO, CA 94108 USA |
| Name | Role | Address |
|---|---|---|
| THIBAULT FULCONIS | CFO | 222 KEARNY ST, FL 9 SAN FRANCISCO, CA 94108 USA |
| Name | Role | Address |
|---|---|---|
| COLIN WALSH | DIRECTOR | 222 KEARNY ST, FL 9 SAN FRANCISCO, CA 94108 USA |
| CARY DAVIS | DIRECTOR | 450 LEXINGTON AVE NEW YORK, NY 10017 USA |
| AMY FRIEND FRIEND | DIRECTOR | 4300 WARREN STREET, NW WASHINGTON, DC 20016 USA |
| DAVID COULTER | DIRECTOR | 450 LEXINGTON AVE NEW YORK, NY 10017 USA |
| CARYL ATHANASIU | DIRECTOR | 140 N. CLAREMONT STREET SAN MATEO, CA 94401 USA |
| TODD MARSHALL SCHELL | DIRECTOR | 450 LEXINGTON AVE NEW YORK, NY 10017 USA |
| BERNADETTE CHORENGEL | DIRECTOR | 345 CALIFORNIA STREET, SUITE 3300 SAN FRANCISCO, CA 94104 USA |
| KAREN WHITE | DIRECTOR | 355 JANE DRIVE WOODSIDE, CA 94062 USA |
| Number | Name | File Date |
|---|---|---|
| 202061624070 | Application for Certificate of Withdrawal | 2020-10-06 |
| 202036117710 | Annual Report - Amended | 2020-03-10 |
| 202035665410 | Application for Amended Certificate of Authority | 2020-03-02 |
| 202035294340 | Annual Report | 2020-02-26 |
| 201984641450 | Annual Report | 2019-01-17 |
| 201984640020 | Application for Amended Certificate of Authority | 2019-01-17 |
| 201858359630 | Annual Report | 2018-02-15 |
| 201729727050 | Annual Report | 2017-01-09 |
| 201627032670 | Application for Certificate of Authority | 2016-11-21 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
