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DECISIONONE CORPORATION

Company Details

Name: DECISIONONE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1985 (40 years ago)
Entity Number: 978409
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 640 LEE ROAD, 3RD FLOOR, WAYNE, PA, United States, 19087
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
MICHAEL P. HORNE Chief Executive Officer 640 LEE ROAD, 3RD FLOOR, WAYNE, PA, United States, 19087

History

Start date End date Type Value
2019-03-07 2021-05-12 Address 640 LEE ROAD, 3RD FLOOR, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2015-03-31 2019-03-07 Address 426 WEST LANCASTER AVE, DEVON, PA, 19333, USA (Type of address: Chief Executive Officer)
2013-03-21 2015-03-31 Address 426 WEST LANCASTER AVE, DEVON, PA, 19333, USA (Type of address: Chief Executive Officer)
2007-04-25 2019-03-07 Address 426 WEST LANCASTER AVE, DEVON, PA, 19333, USA (Type of address: Principal Executive Office)
2007-04-25 2013-03-21 Address 426 WEST LANCASTER AVE, DEVON, PA, 19333, USA (Type of address: Chief Executive Officer)
2001-03-27 2007-04-25 Address 50 EAST SWEDESFORD ROAD, FRAZER, PA, 19355, USA (Type of address: Chief Executive Officer)
1999-11-15 2012-06-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15 2012-06-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-23 2001-03-27 Address 50 EAST SWEDESFORD ROAD, FRAZER, PA, 19355, USA (Type of address: Chief Executive Officer)
1997-04-11 1999-03-23 Address 50 EAST SWEDESFORD RD, FRAZER, PA, 19355, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210512060230 2021-05-12 BIENNIAL STATEMENT 2021-03-01
190307060705 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170323006218 2017-03-23 BIENNIAL STATEMENT 2017-03-01
150331006034 2015-03-31 BIENNIAL STATEMENT 2015-03-01
130321006350 2013-03-21 BIENNIAL STATEMENT 2013-03-01
120629000140 2012-06-29 CERTIFICATE OF CHANGE 2012-06-29
110502002612 2011-05-02 BIENNIAL STATEMENT 2011-03-01
090422002496 2009-04-22 BIENNIAL STATEMENT 2009-03-01
070425003111 2007-04-25 BIENNIAL STATEMENT 2007-03-01
050603002019 2005-06-03 BIENNIAL STATEMENT 2005-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State