| Name: | QUALFON DATA SERVICES GROUP, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 30 Oct 2006 (18 years ago) |
| Branch of: | QUALFON DATA SERVICES GROUP, LLC (Company Number 3423986) (NEW YORK) |
| Organization Number: | 0649922 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | NEW YORK |
| Authority Date: | 30 Oct 2006 (18 years ago) |
| Last Annual Report: | 13 Jun 2024 (5 months ago) |
| Principal Office: | 13700 OAKLAND AVENUE, HIGHLAND PARK, MI 48203 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DATA CONTROL GROUP, LLC 401(K) PLAN | 2013 | 205732680 | 2014-07-15 | DATA CONTROL GROUP, LLC | 32 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-15 |
| Name of individual signing | LOUISE MESSINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Douglas Sinclair Kearney | Member |
| James Guillaumin | Member |
| Name | Role |
|---|---|
| FRANK G. FIUMERA | Organizer |
| Name | Role |
|---|---|
| COGENCY GLOBAL, INC. | Registered Agent |
| Name | Action |
|---|---|
| DATA CONTROL GROUP, LLC | Old Name |
| DATA CONTROL SOLUTIONS, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| QUALFON DATA SOLUTIONS GROUP | Inactive | 2018-08-19 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-13 |
| Annual Report | 2023-05-15 |
| Annual Report | 2022-06-22 |
| Annual Report | 2021-05-25 |
| Principal Office Address Change | 2020-06-17 |
| Annual Report | 2020-06-17 |
| Annual Report | 2019-05-13 |
| Annual Report | 2018-06-19 |
| Renewal of Assumed Name Return | 2018-03-14 |
| Registered Agent name/address change | 2017-08-16 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
