Varo Money, Inc.
California
Registered In
11/24/2015
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Varo Money, Inc. at 100 Montgomery ST STE 1200, San Francisco, Ca 94104 lists Colin Walsh and Thibault Fulconis of San Francisco, CA as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Csc - Lawyers Incorporating Service
Registered 1505 Agent
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251 LITTLE FALLS DR, WILMINGTON, DE 19808
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Colin Walsh
CEO
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100 MONTGOMERY ST STE 1200, SAN FRANCISCO, CA 94104
(View Past Addresses)
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Thibault Fulconis
Chief Financial Officer
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100 MONTGOMERY ST STE 1200, SAN FRANCISCO, CA 94104
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Marina Gracias
Secretary
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100 MONTGOMERY ST STE 1200, SAN FRANCISCO, CA 94104
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Showing current associates only (4 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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100 MONTGOMERY ST STE 1200, SAN FRANCISCO, CA 94104
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Varo Money, Inc.
Form 5500
VARO MONEY, INC.
100 Montgomery St. Suite 1201, San Francisco, Ca 94104 (707) 364-4454 EIN:47-5457481 Plan Admin:Admininstrative Committee Of The Varo Retirement Plan| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameVARO RETIREMENT PLAN Plan #001 Participants BOY/EOY1,171 / 739 Assets BOY/EOY$10,895,930 / $12,802,166 | 2022 | VARO RETIREMENT PLAN - Plan #001 | 1,171 / 739 | $10,895,930 / $12,802,166 |
| 2022 | Plan NameVARO MONEY, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY793 / 0 Assets BOY/EOY$0 / $0 | 2022 | VARO MONEY, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN - Plan #501 | 793 / 0 | $0 / $0 |
| 2021 | Plan NameVARO RETIREMENT PLAN Plan #001 Participants BOY/EOY695 / 1,172 Assets BOY/EOY$6,587,295 / $10,895,930 | 2021 | VARO RETIREMENT PLAN - Plan #001 | 695 / 1,172 | $6,587,295 / $10,895,930 |
| 2021 | Plan NameVARO MONEY, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY560 / 0 Assets BOY/EOY$0 / $0 | 2021 | VARO MONEY, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN - Plan #501 | 560 / 0 | $0 / $0 |
| 2020 | Plan NameVARO RETIREMENT PLAN Plan #001 Participants BOY/EOY367 / 693 Assets BOY/EOY$1,931,888 / $6,587,295 | 2020 | VARO RETIREMENT PLAN - Plan #001 | 367 / 693 | $1,931,888 / $6,587,295 |
Benefit & Retirement Plans based on Form 5500.
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Related Business Names:
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Varo Money, Inc.
Registered in Michigan
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Sn Francisco, CA | View Report | |
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Varo Money, Inc.
Registered in New York
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San Francisco, CA | View Report | |
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Varo Money, Inc.
Registered in Florida
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Varo Money, Inc.
Registered in Washington
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Varo Money, Inc.
Registered in Tennessee
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Nashville, TN San Francisco, CA | View Report | |
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Varo Money, Inc.
Registered in Utah
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Salt Lake City, UT San Francisco, CA | View Report | |
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Varo Money, Inc.
Registered in Ohio
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Columbus, OH San Francisco, CA | View Report | |
|
Varo Money Inc.
Registered in Minnesota
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Roseville, MN | View Report | |
|
Varo Money, Inc.
Registered in North Dakota
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Bismarck, ND San Francisco, CA | View Report | |
|
Varo Money, Inc.
Registered in Idaho
|
San Francisco, CA San Mateo, CA | View Report | |
|
Varo Money, Inc.
Registered in Missouri
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Jefferson City, MO New York, NY (1 more) | View Report | |
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Varo Money, Inc.
Registered in Montana
|
San Francisco, CA | View Report | |
|
Varo Money, Inc.
Registered in New Hampshire
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Concord, NH Francisco, CA | View Report | |
|
Varo Money, Inc.
Registered in Colorado
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Denver, CO San Francisco, CA | View Report | |
|
Varo Money, Inc.
Registered in Georgia
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Lawrenceville, GA San Francisco, CA | View Report | |
|
Varo Money, Inc.
Registered in North Carolina
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Raleigh, NC San Francisco, CA | View Report | |
|
Varo Money, Inc.
Registered in Connecticut
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San Francisco, CA | View Report | |
|
Varo Money, Inc.
Registered in Kansas
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San Francisco, CA Topeka, KS | View Report | |
|
Varo Money, Inc.
Registered in Rhode Island
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San Francisco, CA Woodside, CA | View Report |
Address Match:100 Montgomery St Ste 1200 San Francisco, CA
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Person/City Match:Colin Walsh - San Francisco, CA
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
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