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DECISIONQUEST, INC.

Company Details

Name: DECISIONQUEST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1997 (28 years ago)
Date of dissolution: 21 Oct 2020
Entity Number: 2127436
ZIP code: 10528
County: New York
Place of Formation: California
Principal Address: 21515 HAWTHORNE BLVD #720, TORRANCE, CA, United States, 90503
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
PHILIP K ANTHONY Chief Executive Officer 21515 HAWTHORNE BLVD, STE 720, TORRANCE, CA, United States, 90503

History

Start date End date Type Value
2008-07-17 2019-03-06 Address 21535 HAWTHORNE BLVD #310, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office)
2005-06-08 2019-03-06 Address 21535 HAWTHORNE BLVD, STE 310, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2005-06-08 2008-07-17 Address 395 HUDSON ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-06-08 2020-11-02 Address 80 STATE ST, ALBANY, NY, 12207, 2593, USA (Type of address: Service of Process)
2003-07-31 2005-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-07-31 2020-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-04-19 2005-06-08 Address 4029 VIA NIVEL, PALOS VERDES ESTATES, CA, 90274, USA (Type of address: Chief Executive Officer)
2001-04-19 2005-06-08 Address 2 RECTOR STREET, 24TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1999-11-15 2003-07-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15 2003-07-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
201102000498 2020-11-02 CERTIFICATE OF CHANGE 2020-11-02
201021000051 2020-10-21 CERTIFICATE OF TERMINATION 2020-10-21
190306060553 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170301006669 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302006798 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130311006496 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110330002691 2011-03-30 BIENNIAL STATEMENT 2011-03-01
090302002694 2009-03-02 BIENNIAL STATEMENT 2009-03-01
080717002914 2008-07-17 BIENNIAL STATEMENT 2007-03-01
050608002406 2005-06-08 BIENNIAL STATEMENT 2005-03-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State