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OASIS DEG, INC.

Branch

Company Details

Name: OASIS DEG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1999 (26 years ago)
Branch of: OASIS DEG, INC., Minnesota (Company Number 64ef29c1-afd4-e011-a886-001ec94ffe7f)
Entity Number: 2340160
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2054 Vista Parkway, Suite 300, West Palm Beach, FL, United States, 33411

Agent

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

DOS Process Agent

Name Role Address
OASIS DEG, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHAD PARODI Chief Executive Officer 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2022-06-02 2025-01-06 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2022-06-02 2025-01-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-02 2025-01-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-21 2022-06-02 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2019-11-27 2022-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2022-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-06-26 2019-01-17 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-06-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250106004134 2025-01-06 BIENNIAL STATEMENT 2025-01-06
230104000334 2023-01-04 BIENNIAL STATEMENT 2023-01-01
220602000073 2022-06-01 CERTIFICATE OF CHANGE BY ENTITY 2022-06-01
210121060519 2021-01-21 BIENNIAL STATEMENT 2021-01-01
SR-114269 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114268 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190117060411 2019-01-17 BIENNIAL STATEMENT 2019-01-01
170626000013 2017-06-26 CERTIFICATE OF CHANGE 2017-06-26
170123006298 2017-01-23 BIENNIAL STATEMENT 2017-01-01
160818000634 2016-08-18 CERTIFICATE OF CHANGE 2016-08-18

Date of last update: 31 Mar 2025

Sources: New York Secretary of State