| Name: | OASIS STAFFING II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2010 (14 years ago) |
| Date of dissolution: | 23 Jul 2020 |
| Branch of: | OASIS STAFFING II, INC., Florida (Company Number P97000003959) |
| Entity Number: | 4000605 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411 |
| Name | Role | Address |
|---|---|---|
| MARK PERLBERG | Chief Executive Officer | 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-03-28 | 2018-09-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-03-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-09-02 | 2017-03-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-18 | 2014-09-02 | Address | 2054 VISTA PARKWAY, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer) |
| 2012-09-18 | 2014-09-02 | Address | 2054 VISTA PARKWAY, WEST PALM BEACH, FL, 33411, USA (Type of address: Principal Executive Office) |
| 2010-09-28 | 2014-09-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-28 | 2017-03-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200723000021 | 2020-07-23 | CERTIFICATE OF TERMINATION | 2020-07-23 |
| SR-114292 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114291 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180904007733 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 170328000513 | 2017-03-28 | CERTIFICATE OF CHANGE | 2017-03-28 |
| 160909006325 | 2016-09-09 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006925 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120918006366 | 2012-09-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 100928000291 | 2010-09-28 | APPLICATION OF AUTHORITY | 2010-09-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
