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DECISIONHR 41, INC.

Headquarter

Company Details

Entity Name: DECISIONHR 41, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jun 2006 (19 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 03 Sep 2015 (9 years ago)
Document Number: P06000082208
FEI/EIN Number 205056698
Mail Address: 9455 KOGER BLVD N, ST PETERSBURG, FL, 33702, US
Address: 9455 KOGER BLVD NORTH, ST PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DECISIONHR 41, INC., NEW YORK 4700500 NEW YORK
Headquarter of DECISIONHR 41, INC., CONNECTICUT 1233947 CONNECTICUT

Agent

Name Role Address
TORRA RICHARD G Agent 11101 ROOSEVELT BLVD. N, ST PETERSBURG, FL, 33716

Director

Name Role Address
Newman Peter B Director 9455 KOGER BLVD N, ST PETERSBURG, FL, 33702
STRONG JOHN A Director 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716
Menke Robert G Director 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716

Chief Financial Officer

Name Role Address
WELCOMER CHRISTOPHER M Chief Financial Officer 9455 KOGER BLVD N, ST PETERSBURG, FL, 33702

Secretary

Name Role Address
TORRA RICHARD G Secretary 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716

Vice President

Name Role Address
Klauzowski Robert B Vice President 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000033536 RGVI EMPLOYER SERVICES EXPIRED 2010-04-15 2015-12-31 No data 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716
G09000171894 CONCEPT 2010 EMPLOYER SERVICES EXPIRED 2009-11-04 2014-12-31 No data 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716
G09000163506 STAHL EMPLOYER SERVICES EXPIRED 2009-10-08 2014-12-31 No data 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 9455 KOGER BLVD NORTH, 110, ST PETERSBURG, FL 33702 No data
CHANGE OF MAILING ADDRESS 2024-03-06 9455 KOGER BLVD NORTH, 110, ST PETERSBURG, FL 33702 No data
AMENDED AND RESTATEDARTICLES 2015-09-03 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-24 11101 ROOSEVELT BLVD. N, ST PETERSBURG, FL 33716 No data
REGISTERED AGENT NAME CHANGED 2012-02-24 TORRA, RICHARD G No data
NAME CHANGE AMENDMENT 2011-10-26 DECISIONHR 41, INC. No data
NAME CHANGE AMENDMENT 2011-08-30 BANKERS EMPLOYER SERVICES 41, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-05-02
Amended and Restated Articles 2015-09-03

Date of last update: 03 Feb 2025

Sources: Florida Department of State