| Entity Name: | QOLOGY DIRECT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 May 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 May 2023 (2 years ago) |
| Document Number: | F07000001128 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 12130 Millennium Drive, Suite 600, Los Angeles, CA, 90094, US |
| Mail Address: | 12130 MILLENNIUM DR, SUITE 600, LOS ANGELES, CA, 90094, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COHEN JASON | President | 12130 Millennium Drive, Los Angeles, CA, 90094 |
| Name | Role | Address |
|---|---|---|
| Mary Ann Sigler | trea | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Name | Role | Address |
|---|---|---|
| John Holland | Secretary | 12130 Millennium Drive, Los Angeles, CA, 90094 |
| Name | Role | Address |
|---|---|---|
| Eva Monica Kalawski | Vice President | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Name | Role | Address |
|---|---|---|
| Barbara Velasco | Asst | 12130 Millennium Drive, Los Angeles, CA, 90094 |
| Dawn Marie Walloch | Asst | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-05-24 | No data | No data |
| REGISTERED AGENT CHANGED | 2023-05-24 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-24 | 12130 Millennium Drive, Suite 600, Los Angeles, CA 90094 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 12130 Millennium Drive, Suite 600, Los Angeles, CA 90094 | No data |
| MERGER | 2019-12-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000198587 |
| NAME CHANGE AMENDMENT | 2017-01-06 | QOLOGY DIRECT HOLDINGS, INC. | No data |
| REINSTATEMENT | 2016-02-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| AMENDMENT | 2007-03-14 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2023-05-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-17 |
| Merger | 2019-12-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-27 |
| Name Change | 2017-01-06 |
| REINSTATEMENT | 2016-02-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
