Detail by Officer/Registered Agent Name

Foreign Profit Corporation

QOLOGY DIRECT HOLDINGS, INC.

Filing Information
F07000001128 N/A 02/27/2007 DE INACTIVE WITHDRAWAL 05/24/2023 12/31/2019
Principal Address
12130 Millennium Drive
Suite 600
Los Angeles, CA 90094
Changed: 03/17/2020
Mailing Address
12130 MILLENNIUM DR
SUITE 600
LOS ANGELES, CA 90094
Changed: 05/24/2023
Registered Agent Name & Address NONE
Registered Agent Revoked: 05/24/2023
Officer/Director Detail Name & Address

Title President

COHEN, JASON
12130 Millennium Drive
Suite 600
Los Angeles, CA 90094
Title treasurer, VP, Director

Mary Ann, Sigler
c/o Platinum Equity Advisors, LLC
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
Title Secretary, VP

John, Holland
12130 Millennium Drive
Suite 600
Los Angeles, CA 90094
Title VP, Asst. Secretary

Eva Monica, Kalawski
c/o Platinum Equity Advisors, LLC
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
Title Asst. Secretary

Barbara, Velasco
12130 Millennium Drive
Suite 600
Los Angeles, CA 90094
Title Asst. Treasurer

Dawn Marie, Walloch
c/o Platinum Equity Advisors, LLC
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
Annual Reports
Report YearFiled Date
2020 03/17/2020
2021 01/29/2021
2022 04/05/2022

Document Images
05/24/2023 -- Withdrawal View image in PDF format
04/05/2022 -- ANNUAL REPORT View image in PDF format
01/29/2021 -- ANNUAL REPORT View image in PDF format
03/17/2020 -- ANNUAL REPORT View image in PDF format
12/20/2019 -- Merger View image in PDF format
03/12/2019 -- ANNUAL REPORT View image in PDF format
03/07/2018 -- ANNUAL REPORT View image in PDF format
02/27/2017 -- ANNUAL REPORT View image in PDF format
01/06/2017 -- Name Change View image in PDF format
02/10/2016 -- REINSTATEMENT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
02/10/2014 -- Reg. Agent Change View image in PDF format
07/29/2013 -- Reg. Agent Change View image in PDF format
01/24/2013 -- ANNUAL REPORT View image in PDF format
03/12/2012 -- ANNUAL REPORT View image in PDF format
01/10/2011 -- ANNUAL REPORT View image in PDF format
01/20/2010 -- ANNUAL REPORT View image in PDF format
05/26/2009 -- Reg. Agent Change View image in PDF format
04/14/2009 -- ANNUAL REPORT View image in PDF format
01/16/2008 -- ANNUAL REPORT View image in PDF format
03/14/2007 -- Amendment View image in PDF format
02/27/2007 -- Foreign Profit View image in PDF format