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RAR2-OAKRIDGE QRS-MD, INC.

RAR2-OAKRIDGE QRS-MD, INC.

Company Details

Name:	RAR2-OAKRIDGE QRS-MD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Dec 2006 (18 years ago)
Entity Number:	3453244
ZIP code:	60606
County:	Queens
Place of Formation:	Maryland
Address:	222 South Riverside Plaza, 34th Floor, Chicago, IL, United States, 60606

Agent

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

DOS Process Agent

Name	Role	Address
RAR2-OAKRIDGE QRS-MD, INC.	DOS Process Agent	222 South Riverside Plaza, 34th Floor, Chicago, IL, United States, 60606

Chief Executive Officer

Name	Role	Address
W. TODD HENDERSON	Chief Executive Officer	222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2024-12-17	2024-12-17	Address	222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-12-08	2024-12-17	Address	222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2020-12-08	2024-12-17	Address	222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-12-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03	2020-12-08	Address	222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2018-12-03	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01	2018-12-03	Address	222 SOUTH RIVERSIDE,FLOOR 26, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2016-12-01	2018-12-03	Address	222 SOUTH RIVERSIDE,FLOOR 26, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2014-12-22	2016-12-01	Address	345 PARK AVE, 26TH FL, NEW YORK, NY, 10154, 0004, USA (Type of address: Chief Executive Officer)
2013-12-26	2016-12-01	Address	222 S RIVERSIDE PLAZA, STE 2600, CHICAGO, IL, 60606, 6114, USA (Type of address: Principal Executive Office)
2012-12-21	2014-12-22	Address	345 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2008-12-15	2012-12-21	Address	101 S CALIFORNIA ST, 26TH FLR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2008-12-15	2013-12-26	Address	875 N MICHIGAN AVE, 41ST FLR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2006-12-26	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241217002211	2024-12-17	BIENNIAL STATEMENT	2024-12-17
221207000498	2022-12-07	BIENNIAL STATEMENT	2022-12-01
201208061188	2020-12-08	BIENNIAL STATEMENT	2020-12-01
SR-45531	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-45530	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203008576	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007683	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141222002076	2014-12-22	BIENNIAL STATEMENT	2014-12-01
131226002007	2013-12-26	AMENDMENT TO BIENNIAL STATEMENT	2012-12-01
121221002302	2012-12-21	BIENNIAL STATEMENT	2012-12-01
110105002364	2011-01-05	BIENNIAL STATEMENT	2010-12-01
081215002042	2008-12-15	BIENNIAL STATEMENT	2008-12-01
061226000027	2006-12-26	APPLICATION OF AUTHORITY	2006-12-26

Date of last update: 18 Jan 2025

Sources: New York Secretary of State