| Name: | DECISIONHR III, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2015 (10 years ago) |
| Branch of: | DECISIONHR III, INC., Florida (Company Number S21970) |
| Entity Number: | 4697137 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Foreign Legal Name: | DECISIONHR III, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9455 Koger Blvd N, Ste 110, St Petersburg, FL, United States, 33702 |
| Name | Role | Address |
|---|---|---|
| PETER B NEWMAN | Chief Executive Officer | 9455 KOGER BLVD N, STE 110, ST PETERSBURG, FL, United States, 33702 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | 9455 KOGER BLVD N, STE 110, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2022-05-17 | 2025-01-09 | Address | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2022-05-17 | 2025-01-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-01-11 | 2022-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-01-11 | 2022-05-17 | Address | 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2015-01-21 | 2021-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109000158 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 230123002429 | 2023-01-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 220517000955 | 2021-11-23 | CERTIFICATE OF AMENDMENT | 2021-11-23 |
| 210111060491 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060124 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170111006874 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 150121000158 | 2015-01-21 | APPLICATION OF AUTHORITY | 2015-01-21 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
