Search icon

OASIS AHR II, INC.

Company Details

Name: OASIS AHR II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 2010 (15 years ago)
Date of dissolution: 02 Jul 2020
Entity Number: 3920609
ZIP code: 10168
County: New York
Place of Formation: Iowa
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 7600 OFFICE PLAZA DRIVE, SOUTH, SUITE 100, WEST DES MOINES, IA, United States, 50266

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN GIBSON JR. Chief Executive Officer 911 PANORAMA TRAIL SOUTH, ROCHESTER, NY, United States, 14625

History

Start date End date Type Value
2019-06-13 2020-03-16 Address 2054 VISTA PARKWAY,, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2018-03-20 2019-06-13 Address 7760 OFFICE PLAZA DRIVE SOUTH, WEST DES MOINES, IA, 50266, USA (Type of address: Principal Executive Office)
2016-04-13 2019-05-10 Name AUREON HR II, INC.
2016-03-18 2018-03-20 Address 7760 OFFICE PLAZA DRIVE SOUTH, WEST DES MOINES, IA, 50266, USA (Type of address: Principal Executive Office)
2016-03-18 2019-06-13 Address 7760 OFFICE PLAZA DRIVE SOUTH, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)
2012-05-09 2019-11-27 Address 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-09 2016-03-18 Address 4410 114TH ST, DES MOINES, IA, 50322, USA (Type of address: Chief Executive Officer)
2012-05-09 2016-03-18 Address 4410 114TH ST, DES MOINES, IA, 50322, USA (Type of address: Principal Executive Office)
2012-02-27 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-02-27 2012-05-09 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200702000470 2020-07-02 CERTIFICATE OF TERMINATION 2020-07-02
200316060431 2020-03-16 BIENNIAL STATEMENT 2020-03-01
SR-114265 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114264 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190613002041 2019-06-13 AMENDMENT TO BIENNIAL STATEMENT 2018-03-01
190510000663 2019-05-10 CERTIFICATE OF AMENDMENT 2019-05-10
180320006107 2018-03-20 BIENNIAL STATEMENT 2018-03-01
160413000639 2016-04-13 CERTIFICATE OF AMENDMENT 2016-04-13
160318006153 2016-03-18 BIENNIAL STATEMENT 2016-03-01
140325006362 2014-03-25 BIENNIAL STATEMENT 2014-03-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State