| Name: | OASIS OUTSOURCING III, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1997 (27 years ago) |
| Date of dissolution: | 18 Sep 2006 |
| Branch of: | OASIS OUTSOURCING III, INC. (Company Number P96000075294) (Florida) |
| Entity Number: | 2196485 |
| ZIP code: | 33407 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | LEGAL COMPLIANCE, 4400 N. CONGRESS AVE #250, WEST PALM BEACH, FL, United States, 33407 |
| Principal Address: | 4400 N CONGRESS AVE, 250, WEST PALM BEACH, FL, United States, 33407 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK PERLBERG | Chief Executive Officer | 4400 NORTH CONGRESS AVE, SUITE 250, WEST PALM BEACH, FL, United States, 33407 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LEGAL COMPLIANCE, 4400 N. CONGRESS AVE #250, WEST PALM BEACH, FL, United States, 33407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-31 | 2006-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-04 | 2006-09-18 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-10 | 2006-02-15 | Address | 4200 WACKENHUT DRIVE STE 100, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2000-01-10 | 2003-12-04 | Address | 4200 WACKENHUT DRIVE STE 100, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office) |
| 1997-11-05 | 2003-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060918000413 | 2006-09-18 | SURRENDER OF AUTHORITY | 2006-09-18 |
| 060531000003 | 2006-05-31 | CERTIFICATE OF CHANGE | 2006-05-31 |
| 060215002182 | 2006-02-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031218000733 | 2003-12-18 | CERTIFICATE OF AMENDMENT | 2003-12-18 |
| 031204002255 | 2003-12-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011129002552 | 2001-11-29 | BIENNIAL STATEMENT | 2001-11-01 |
| 000110002436 | 2000-01-10 | BIENNIAL STATEMENT | 1999-11-01 |
| 971105000428 | 1997-11-05 | APPLICATION OF AUTHORITY | 1997-11-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
