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OASIS OUTSOURCING ADMIN II, INC.

Branch

Company Details

Name: OASIS OUTSOURCING ADMIN II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 2016 (9 years ago)
Date of dissolution: 20 Jan 2021
Branch of: OASIS OUTSOURCING ADMIN II, INC. (Company Number P02000005685) (Florida)
Entity Number: 4873809
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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. 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
MARK PERLBERG Chief Executive Officer 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411

History

Start date End date Type Value
2018-01-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-28 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-03-28 2018-01-04 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-01-06 2017-03-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-06 2017-03-28 Address 2054 VISTA PARKWAY SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210120000470 2021-01-20 CERTIFICATE OF TERMINATION 2021-01-20
200103060128 2020-01-03 BIENNIAL STATEMENT 2020-01-01
SR-114275 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114276 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180104006717 2018-01-04 BIENNIAL STATEMENT 2018-01-01
170328000031 2017-03-28 CERTIFICATE OF CHANGE 2017-03-28
160106000022 2016-01-06 APPLICATION OF AUTHORITY 2016-01-06

Date of last update: 23 Nov 2024

Sources: New York Secretary of State