| Name: | QUALFON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 2013 (12 years ago) |
| Date of dissolution: | 30 Nov 2020 |
| Entity Number: | 4351148 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | E SUITE 200, SAN ANTONIO, TX, United States, 78232 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PAUL MARROW | Chief Executive Officer | 20283 STATE ROAD F, BOCA RATON, FL, United States, 33498 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-13 | 2020-07-31 | Address | 600 SOUTH SECOND STREET, SUITE 404, SPRINGFIELD, IL, 62704, USA (Type of address: Service of Process) |
| 2013-01-25 | 2020-07-31 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-01-25 | 2020-03-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201125000364 | 2020-11-25 | CERTIFICATE OF MERGER | 2020-11-30 |
| 200731000254 | 2020-07-31 | CERTIFICATE OF CHANGE | 2020-07-31 |
| 200313060235 | 2020-03-13 | BIENNIAL STATEMENT | 2019-01-01 |
| 130125000494 | 2013-01-25 | APPLICATION OF AUTHORITY | 2013-01-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
