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DECISION RESOURCES NEW YORK

DECISION RESOURCES NEW YORK

Company Details

Name:	DECISION RESOURCES NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2017 (7 years ago)
Entity Number:	5217113
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	DECISION RESOURCES, INC.
Fictitious Name:	DECISION RESOURCES NEW YORK
Principal Address:	789 E EISENHOWER PKWY, ANN ARBOR, MI, United States, 48108
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JONATHAN COLLINS	Chief Executive Officer	789 E EISENHOWER PKWY, ANN ARBOR, MI, United States, 48108

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	100 DISTRICT AVENUE, SUITE 213, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	789 E EISENHOWER PKWY, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-06	Address	100 DISTRICT AVENUE, SUITE 213, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2023-10-06	2024-10-02	Address	100 DISTRICT AVENUE, SUITE 213, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-06	Address	789 E EISENHOWER PKWY, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer)
2023-10-06	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-06	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-06	2024-10-02	Address	789 E EISENHOWER PKWY, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer)
2020-12-02	2023-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-12-02	2023-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-10-03	2020-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-03	2023-10-06	Address	100 DISTRICT AVENUE, SUITE 213, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241002002792	2024-10-01	CERTIFICATE OF CHANGE BY ENTITY	2024-10-01
231006002125	2023-10-06	BIENNIAL STATEMENT	2023-10-01
211001000976	2021-10-01	BIENNIAL STATEMENT	2021-10-01
201202000492	2020-12-02	CERTIFICATE OF CHANGE	2020-12-02
191003061193	2019-10-03	BIENNIAL STATEMENT	2019-10-01
SR-80581	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-80580	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171013000002	2017-10-13	APPLICATION OF AUTHORITY	2017-10-13

Date of last update: 31 Jan 2025

Sources: New York Secretary of State