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OASIS OUTSOURCING V, INC.

Branch

Company Details

Name: OASIS OUTSOURCING V, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1997 (27 years ago)
Date of dissolution: 21 Jan 2021
Branch of: OASIS OUTSOURCING V, INC., Florida (Company Number P97000086557)
Entity Number: 2212711
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 PKWY, STE 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

Chief Executive Officer

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-12-02 2020-04-28 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-11-27 2019-12-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-03-30 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-03-30 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-04-04 2017-03-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-31 2017-03-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-15 2008-05-01 Address 4400 N. CONGRESS AVE STE 250, WEST PALM BEACH, FL, 33407, USA (Type of address: Principal Executive Office)
2006-02-15 2008-05-01 Address 4400 N. CONGRESS AVE., SUITE 250, WEST PALM BEACH, FL, 33407, USA (Type of address: Chief Executive Officer)
2003-12-16 2007-04-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-12-16 2006-02-15 Address LEGAL DEPARTMENT, 440 N. CONGRESS AVE, STE 250, WEST PALM BEACH, FL, 33407, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210121000023 2021-01-21 CERTIFICATE OF TERMINATION 2021-01-21
200428000185 2020-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2020-04-28
191202060191 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-114288 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114287 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
171201006553 2017-12-01 BIENNIAL STATEMENT 2017-12-01
170330000075 2017-03-30 CERTIFICATE OF CHANGE 2017-03-30
151217006037 2015-12-17 BIENNIAL STATEMENT 2015-12-01
140121002118 2014-01-21 BIENNIAL STATEMENT 2013-12-01
120112002146 2012-01-12 BIENNIAL STATEMENT 2011-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State