| Name: | THE DECISION SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1992 (33 years ago) |
| Date of dissolution: | 29 Dec 2006 |
| Entity Number: | 1639414 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JOANNE ARNOLD, 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 125 PARK AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT | DOS Process Agent | ATTN: JOANNE ARNOLD, 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| FIROUZEH BAHRAMPOUR | Agent | C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| MARY ELLEN HOWE - PRESIDENT | Chief Executive Officer | C/O WPP GROUP USA, 125 PARK AVE., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-05 | 2004-05-25 | Address | WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-08-21 | 2004-01-05 | Address | 498 SEVENTH AVENUE, NY, NY, 10018, USA (Type of address: Service of Process) |
| 2002-08-21 | 2004-01-05 | Address | GROUP WORLDWIDE, INC., 498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2002-06-10 | 2002-08-21 | Address | 498 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-06-10 | 2004-05-25 | Address | 498 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-06-10 | 2004-05-25 | Address | 498 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-05-25 | 2002-06-10 | Address | C/O GOULD & WILKIE LLP, ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-05-25 | 2002-06-10 | Address | 498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-05-25 | 2002-06-10 | Address | 498 SEVENTH AVENU, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-12-15 | 2000-05-25 | Address | GOULD & WILKIE, ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061229000773 | 2006-12-29 | CERTIFICATE OF MERGER | 2006-12-29 |
| 060512002651 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002102 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 040105000310 | 2004-01-05 | CERTIFICATE OF CHANGE | 2004-01-05 |
| 020821000133 | 2002-08-21 | CERTIFICATE OF CHANGE | 2002-08-21 |
| 020610002034 | 2002-06-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000525002238 | 2000-05-25 | BIENNIAL STATEMENT | 2000-05-01 |
| 981215000201 | 1998-12-15 | CERTIFICATE OF CHANGE | 1998-12-15 |
| 980611002244 | 1998-06-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 970204002040 | 1997-02-04 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
