| Name: | DECISION SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1986 (38 years ago) |
| Date of dissolution: | 05 Dec 2016 |
| Entity Number: | 1126179 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DECISION SOFTWARE, INC. 401 K RETIREMENT PLAN | 2009 | 133376892 | 2010-07-23 | DECISION SOFTWARE INC | 19 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133376892 |
| Plan administrator’s name | DECISION SOFTWARE INC |
| Plan administrator’s address | 545 WASHINGTON BLVD FL 7, JERSEY CITY, NJ, 073101620 |
| Administrator’s telephone number | 4845825474 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | BARBARA S JOHNSON |
| Role | Employer/plan sponsor |
| Date | 2010-07-23 |
| Name of individual signing | BARBARA S JOHNSON |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY A. NORCROSS | Chief Executive Officer | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-03 | 2016-11-17 | Address | 2777 SUMMER STREET, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2013-01-23 | 2014-11-03 | Address | 240 MADISON AVE 8TH FLR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2010-02-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-09 | 2016-11-17 | Address | 340 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office) |
| 2010-02-09 | 2013-01-23 | Address | 340 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2010-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1986-11-13 | 2010-02-09 | Address | 50 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15622 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15621 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161205000252 | 2016-12-05 | CERTIFICATE OF MERGER | 2016-12-05 |
| 161117006080 | 2016-11-17 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006129 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 130123002467 | 2013-01-23 | BIENNIAL STATEMENT | 2012-11-01 |
| 101209003015 | 2010-12-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 100210000343 | 2010-02-10 | CERTIFICATE OF CHANGE | 2010-02-10 |
| 100209002589 | 2010-02-09 | BIENNIAL STATEMENT | 2008-11-01 |
| B516549-4 | 1987-07-02 | CERTIFICATE OF AMENDMENT | 1987-07-02 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
