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Qualfon Corporation

Company Details

Name: Qualfon Corporation
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 20 Apr 2017 (8 years ago)
Organization Date: 29 Nov 2011 (13 years ago)
Authority Date: 20 Apr 2017 (8 years ago)
Last Annual Report: 23 Jun 2020 (5 years ago)
Organization Number: 0983216
Principal Office: 13700 OAKLAND AVENUE, HIGHLAND PARK, MI 48203
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assistant Treasurer

Name Role
Alfonso Vera Cantisani Assistant Treasurer

CEO

Name Role
Michael P. Marrow CEO

Assistant Secretary

Name Role
Fernando Jaramillo Vazquez Assistant Secretary

CFO

Name Role
James J. Guillaumin CFO

CIO

Name Role
Marco Antonio Villarreal Rodriguez CIO

President

Name Role
Michael P. Marrow President

Treasurer

Name Role
Marco Antonio Villarreal Rodriguez Treasurer

Secretary

Name Role
Robert B. Nachwalter Secretary

Director

Name Role
Fernando Jaramillo Vazquez Director
James J. Guillaumin Director
Michael P. Marrow Director
Robert B. Nachwalter Director

Authorized Rep

Name Role
Abelardo Cruz Authorized Rep

Officer

Name Role
Abelardo Cruz Officer

Filings

Name File Date
App. for Certificate of Withdrawal 2021-06-10
Annual Report 2020-06-23
Annual Report 2019-05-31
Principal Office Address Change 2018-06-19
Annual Report 2018-06-19
Registered Agent name/address change 2017-08-16

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State