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RAR2-OAKRIDGE QRS-MD, INC.

Company Details

Name: RAR2-OAKRIDGE QRS-MD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 2006 (18 years ago) (Companies founded in December 2006)
Entity Number: 3453244
ZIP code: 60606 (Companies in Queens, 60606)
County: Queens
Place of Formation: Maryland
Address: 222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, United States, 60606

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
RAR2 - OAKRIDGE QRS - MD, INC. DOS Process Agent 222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
W. TODD HENDERSON Chief Executive Officer 222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2019-01-28 2020-12-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2020-12-08 Address 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2018-12-03 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01 2018-12-03 Address 222 SOUTH RIVERSIDE,FLOOR 26, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2016-12-01 2018-12-03 Address 222 SOUTH RIVERSIDE,FLOOR 26, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2014-12-22 2016-12-01 Address 345 PARK AVE, 26TH FL, NEW YORK, NY, 10154, 0004, USA (Type of address: Chief Executive Officer)
2013-12-26 2016-12-01 Address 222 S RIVERSIDE PLAZA, STE 2600, CHICAGO, IL, 60606, 6114, USA (Type of address: Principal Executive Office)
2012-12-21 2014-12-22 Address 345 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2008-12-15 2012-12-21 Address 101 S CALIFORNIA ST, 26TH FLR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2008-12-15 2013-12-26 Address 875 N MICHIGAN AVE, 41ST FLR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221207000498 2022-12-07 BIENNIAL STATEMENT 2022-12-01
201208061188 2020-12-08 BIENNIAL STATEMENT 2020-12-01
SR-45531 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45530 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008576 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007683 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141222002076 2014-12-22 BIENNIAL STATEMENT 2014-12-01
131226002007 2013-12-26 AMENDMENT TO BIENNIAL STATEMENT 2012-12-01
121221002302 2012-12-21 BIENNIAL STATEMENT 2012-12-01
110105002364 2011-01-05 BIENNIAL STATEMENT 2010-12-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State