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DECISIONHR 65, INC.

DECISIONHR 65, INC.

Branch

Company Details

Name:	DECISIONHR 65, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2002 (22 years ago)
Branch of:	DECISIONHR 65, INC., Florida (Company Number K06689)
Entity Number:	2809610
ZIP code:	12207
County:	Onondaga
Place of Formation:	Florida
Foreign Legal Name:	DECISIONHR 65, INC.
Address:	80 State Street, Albany, NY, United States, 12207
Principal Address:	9455 Koger Blvd N, Ste 110, St Petersburg, FL, United States, 33702

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PETER NEWMAN	Chief Executive Officer	9455 KOGER BLVD N, STE 110, ST PETERSBURG, FL, United States, 33702

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	9455 KOGER BLVD, SUITE 200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	9455 KOGER BLVD N, STE 110, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-09-10	Address	9455 KOGER BLVD, SUITE 200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-04-23	Address	9455 KOGER BLVD, SUITE 200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-11-08	2023-11-08	Address	9455 KOGER BLVD, SUITE 200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2023-11-08	2024-04-23	Address	9455 KOGER BLVD, SUITE 200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2023-11-08	2024-04-23	Address	9455 KOGER BLVD., STE. 200, ST. PETERSBURG, FL, 33702, USA (Type of address: Service of Process)
2020-09-08	2023-11-08	Address	9455 KOGER BLVD., STE. 200, ST. PETERSBURG, FL, 33702, USA (Type of address: Service of Process)
2016-09-06	2023-11-08	Address	9455 KOGER BLVD, SUITE 200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2008-09-23	2016-09-06	Address	9455 KOGER BLVD, SUITE 200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2008-09-23	2020-09-08	Address	9455 KOGER BLVD., STE. 200, ST. PETERSBURG, FL, 33702, USA (Type of address: Service of Process)
2005-05-11	2008-09-23	Address	9455 KOGER BLVD., STE. 200, ST. PETERSBURG, FL, 33702, USA (Type of address: Service of Process)
2004-12-17	2008-09-23	Address	475 CENTRAL AVE, STE 100, ST PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2004-12-17	2008-09-23	Address	475 CENTRAL AVE, STE 100, ST PETERSBURG, FL, 33701, USA (Type of address: Principal Executive Office)
2002-09-10	2005-05-11	Address	475 CENTRAL AVE STE 100, ST PETERSBURG, FL, 33701, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910000167	2024-09-10	BIENNIAL STATEMENT	2024-09-10
240423002237	2024-03-28	CERTIFICATE OF CHANGE BY ENTITY	2024-03-28
231108003527	2023-10-31	CERTIFICATE OF AMENDMENT	2023-10-31
221007002780	2022-10-07	BIENNIAL STATEMENT	2022-09-01
200908061482	2020-09-08	BIENNIAL STATEMENT	2020-09-01
180904006641	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160906007733	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140903006289	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120919006420	2012-09-19	BIENNIAL STATEMENT	2012-09-01
110309000001	2011-03-09	ERRONEOUS ENTRY	2011-03-09
DP-1933352	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
101004002129	2010-10-04	BIENNIAL STATEMENT	2010-09-01
080923002731	2008-09-23	BIENNIAL STATEMENT	2008-09-01
050511000742	2005-05-11	CERTIFICATE OF CHANGE	2005-05-11
041217002267	2004-12-17	BIENNIAL STATEMENT	2004-09-01
020910000118	2002-09-10	APPLICATION OF AUTHORITY	2002-09-10

Date of last update: 29 Nov 2024

Sources: New York Secretary of State