| Name: | QUALFON DATA SERVICES GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Oct 2006 (18 years ago) |
| Entity Number: | 3423986 |
| ZIP code: | 10168 |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | QUALFON DATA SERVICES GROUP, LLC, MISSISSIPPI | 1231172 | MISSISSIPPI |
| Headquarter of | QUALFON DATA SERVICES GROUP, LLC, Alabama | 000-591-221 | Alabama |
| Headquarter of | QUALFON DATA SERVICES GROUP, LLC, MINNESOTA | 4f88b91c-34b2-e911-9179-00155d01b32c | MINNESOTA |
| Headquarter of | QUALFON DATA SERVICES GROUP, LLC, KENTUCKY | 0649922 | KENTUCKY |
| Headquarter of | QUALFON DATA SERVICES GROUP, LLC, COLORADO | 20141297130 | COLORADO |
| Headquarter of | QUALFON DATA SERVICES GROUP, LLC, FLORIDA | M15000004557 | FLORIDA |
| Headquarter of | QUALFON DATA SERVICES GROUP, LLC, IDAHO | 421361 | IDAHO |
| Headquarter of | QUALFON DATA SERVICES GROUP, LLC, ILLINOIS | LLC_08772452 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500C5A911AT8C0C39 | 3423986 | US-NY | GENERAL | ACTIVE | 2006-10-13 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, US-NY, US, 10168 |
| Headquarters | 600 17th St Ste 1450S, Denver, US-CO, US, 80202 |
Registration details
| Registration Date | 2024-03-27 |
| Last Update | 2024-03-27 |
| Status | ISSUED |
| Next Renewal | 2025-03-27 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3423986 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-19 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-11-19 | 2020-11-19 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-11-19 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-06-15 | 2019-11-27 | Address | 10 E. 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-06-15 | 2019-11-27 | Address | 10 E. 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-05-22 | 2017-06-15 | Address | 4401 INNOVATION DRIVE, FORT COLLINS, CO, 80525, USA (Type of address: Service of Process) |
| 2015-05-26 | 2017-06-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-12-03 | 2017-05-22 | Address | 77 MACK WALTERS ROAD, SUITE 201A, SHELBYVILLE, KY, 40065, USA (Type of address: Service of Process) |
| 2013-08-27 | 2013-12-03 | Address | 77 MACK WALTERS ROAD, SUITE 301A, SHELBYVILLE, KY, 40065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037141 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003002379 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201125000364 | 2020-11-25 | CERTIFICATE OF MERGER | 2020-11-30 |
| 201119000288 | 2020-11-19 | CERTIFICATE OF MERGER | 2020-11-19 |
| 201119000281 | 2020-11-19 | CERTIFICATE OF MERGER | 2020-11-19 |
| 201019060598 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-114655 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114654 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181001007968 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 170615000106 | 2017-06-15 | CERTIFICATE OF CHANGE | 2017-06-15 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
