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OAKWOOD CORPORATE HOUSING, INC.

Company Details

Name: OAKWOOD CORPORATE HOUSING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 1994 (30 years ago)
Date of dissolution: 04 Jan 2023
Entity Number: 1846978
ZIP code: 90077
County: New York
Place of Formation: California
Address: 500 perugia way, LOS ANGELES, CA, United States, 90077
Principal Address: 2222 CORINTH AVE, LOS ANGELES, CA, United States, 90064

DOS Process Agent

Name Role Address
OAKWOOD CORPORATE HOUSING, INC. DOS Process Agent 500 perugia way, LOS ANGELES, CA, United States, 90077

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
HOWARD F. RUBY Chief Executive Officer 2222 CORINTH AVE, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
2015-05-08 2023-02-13 Address 2222 CORINTH AVE, LOS ANGELES, CA, 90064, 1602, USA (Type of address: Chief Executive Officer)
2015-05-08 2023-02-13 Address ATTN: CHRSTINE M. BRENK, CFO, 2222 CORINTH AVENUE, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process)
2009-11-24 2019-11-27 Address 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-09-09 2015-05-08 Address ATTN: CHRSTINE M BRENK, V.P., 2222 CORINTH AVENUE, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process)
2008-08-12 2009-09-09 Address 2222 CORINTH AVE, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process)
2006-08-11 2008-08-12 Address 2222 CORINTH AVE, LOS ANGELES, CA, 90064, 1602, USA (Type of address: Service of Process)
1999-12-01 2009-11-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-10-08 2015-05-08 Address 2222 CORINTH AVE, LOS ANGELES, CA, 90064, 1602, USA (Type of address: Chief Executive Officer)
1996-10-08 2006-08-11 Address 222 CORINTH AVE, LOS ANGELES, CA, 90064, 1602, USA (Type of address: Service of Process)
1994-08-24 1996-10-08 Address ATT: DARLIS KIRCHHOFER, 2222 CORINTH AVENUE, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230213001548 2023-01-04 SURRENDER OF AUTHORITY 2023-01-04
SR-114261 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
160825006063 2016-08-25 BIENNIAL STATEMENT 2016-08-01
150508006197 2015-05-08 BIENNIAL STATEMENT 2014-08-01
130529006252 2013-05-29 BIENNIAL STATEMENT 2012-08-01
100903002829 2010-09-03 BIENNIAL STATEMENT 2010-08-01
091124000866 2009-11-24 CERTIFICATE OF CHANGE 2009-11-24
090909000159 2009-09-09 CERTIFICATE OF CHANGE 2009-09-09
080812002223 2008-08-12 BIENNIAL STATEMENT 2008-08-01
060811002940 2006-08-11 BIENNIAL STATEMENT 2006-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State