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BUSINESS & DECISION NORTH AMERICA (PA), INC.

Company Details

Name: BUSINESS & DECISION NORTH AMERICA (PA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2011 (13 years ago)
Entity Number: 4155180
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 5 Great Valley Parkway Suite 247, Malvern, PA, United States, 19355

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BENJAMIN FRANCOIS EDMOND ROLAND BUSSENAULT Chief Executive Officer 5 GREAT VALLEY PARKWAY SUITE 247, MALVERN, PA, United States, 19355

History

Start date End date Type Value
2024-05-23 2024-05-23 Address 5 GREAT VALLEY PARKWAY SUITE 247, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2014-06-23 2024-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-23 2024-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-25 2024-05-23 Address 900 W. VALLEY RD., SUITE 1000, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2011-10-19 2014-06-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-19 2014-06-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240523003271 2024-05-23 BIENNIAL STATEMENT 2024-05-23
211230001203 2021-12-30 BIENNIAL STATEMENT 2021-12-30
140623000555 2014-06-23 CERTIFICATE OF CHANGE 2014-06-23
131025006077 2013-10-25 BIENNIAL STATEMENT 2013-10-01
111019000322 2011-10-19 APPLICATION OF AUTHORITY 2011-10-19

Date of last update: 02 Feb 2025

Sources: New York Secretary of State