| Name: | DECISION STRATEGIES INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1991 (34 years ago) |
| Entity Number: | 1514977 |
| County: | New York |
| Date of dissolution: | 29 Apr 2009 |
| Place of Formation: | New York |
| Address: | ATTN: HENRY WEIT, 1114 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 505 PARK AVE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DECISION STRATEGIES INTERNATIONAL, INC. | 0289176 | CONNECTICUT |
| Headquarter of | DECISION STRATEGIES INTERNATIONAL, INC. | CORP_59504142 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O KRONISH, LIEB, WEINER & HELLMAN | DOS Process Agent | ATTN: HENRY WEIT, 1114 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BART M. SCHWARTZ | Chief Executive Officer | 505 PARK AVE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-25 | 1999-03-18 | Address | ATTN: HENRY WEIT, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-11-25 | 1999-03-18 | Address | 801 SECOND AVE, SUITE 1400, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-11-25 | 1999-03-18 | Address | P.O. BOX 431, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 1997-11-25 | Address | 801 SECOND AVE, SUITE 1400, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-11-06 | 1997-11-25 | Address | 801 SECOND AVE, SUITE 1400, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 1997-11-25 | Address | 801 SECOND AVE, SUITE 1400, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-06-20 | 1997-11-06 | Address | 219 E 49TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-06-20 | 1997-11-06 | Address | PO BOX 431, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer) |
| 1991-03-11 | 1997-11-06 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1751269 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 010524002460 | 2001-05-24 | BIENNIAL STATEMENT | 2001-03-01 |
| 990318002433 | 1999-03-18 | BIENNIAL STATEMENT | 1999-03-01 |
| 971125002220 | 1997-11-25 | BIENNIAL STATEMENT | 1999-03-01 |
| 971106002906 | 1997-11-06 | BIENNIAL STATEMENT | 1997-03-01 |
| 950620002355 | 1995-06-20 | BIENNIAL STATEMENT | 1994-03-01 |
| 940701000283 | 1994-07-01 | CERTIFICATE OF AMENDMENT | 1994-07-01 |
| 910311000305 | 1991-03-11 | CERTIFICATE OF INCORPORATION | 1991-03-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
