Varo Money, Inc.

Florida
Registered In
09/13/2016
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Varo Money, Inc. at 100 Montgomery ST STE 1200, San Francisco, Ca 94104 lists Walsh Colin D and White Karen of San Francisco, CA as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign Profit
Status
Active
EIN
47-5457481
Email
*************@cscinfo.com
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Corporation Service Company Registered Agent
1201 HAYS ST, TALLAHASSEE, FL 32301
Walsh Colin D CEO,
100 MONTGOMERY ST, SAN FRANCISCO, CA 94104 (View Past Addresses)
White Karen Dire
100 MONTGOMERY ST, SAN FRANCISCO, CA 94104 (View Past Addresses)
Chorengel Maya D Dire
100 MONTGOMERY ST, SAN FRANCISCO, CA 94104 (View Past Addresses)
Athanasiu Caryl Dire
100 MONTGOMERY ST, SAN FRANCISCO, CA 94104 (View Past Addresses)
Davis Cary Dire
100 MONTGOMERY ST, SAN FRANCISCO, CA 94104 (View Past Addresses)
Coulter David Dire
100 MONTGOMERY ST, SAN FRANCISCO, CA 94104 (View Past Addresses)
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100 MONTGOMERY ST STE 1200, SAN FRANCISCO, CA 94104 View Map
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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
2020 Plan NameVARO MONEY, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY347 / 0 Assets BOY/EOY$0 / $0 2020 VARO MONEY, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN - Plan #501 347 / 0 $0 / $0
2019 Plan NameVARO RETIREMENT PLAN Plan #001 Participants BOY/EOY125 / 367 Assets BOY/EOY$0 / $1,931,888 2019 VARO RETIREMENT PLAN - Plan #001 125 / 367 $0 / $1,931,888
2019 Plan NameVARO MONEY, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY137 / 0 Assets BOY/EOY$0 / $0 2019 VARO MONEY, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN - Plan #501 137 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
Address Match:100 Montgomery St Ste 1200 San Francisco, CA
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Related Business Names:
Varo Money, Inc. Registered in Michigan
Sn Francisco, CA View Report
Varo Money, Inc. Registered in New York
San Francisco, CA View Report
Varo Money, Inc. Registered in Ohio
Columbus, OH San Francisco, CA View Report
Varo Money Inc. Registered in Minnesota
Roseville, MN View Report
Varo Money, Inc. Registered in North Dakota
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 Montana
San Francisco, CA View Report
Varo Money, Inc. Registered in New Hampshire
Concord, NH Francisco, CA View Report
Varo Money, Inc. Registered in Colorado
Denver, CO San Francisco, CA View Report
Varo Money, Inc. Registered in Georgia
Lawrenceville, GA San Francisco, CA View Report
Varo Money, Inc. Registered in North Carolina
Raleigh, NC San Francisco, CA View Report
Varo Money, Inc. Registered in Connecticut
San Francisco, CA View Report
Varo Money, Inc. Registered in Kansas
San Francisco, CA Topeka, KS View Report
Varo Money, Inc. Registered in Rhode Island
San Francisco, CA Woodside, CA View Report
Person/City Match:White Karen - San Francisco, CA
Karen Kharisma LLC Registered in California
Redlands, CA San Francisco, CA View Report
Varo Money, Inc. Registered in Massachusetts
Boston, MA San Francisco, CA View Report
Varo Money, Inc. Registered in Vermont
Jeffersonville, VT San Francisco, CA View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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