OASIS AHR, INC.
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| Name: | OASIS AHR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 2009 (16 years ago) |
| Date of dissolution: | 08 Feb 2021 |
| Entity Number: | 3851489 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Iowa |
| 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 |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK PERLBERG | Chief Executive Officer | 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-04-13 | 2019-05-10 | Name | AUREON HR, INC. |
| 2015-09-17 | 2019-09-10 | Address | 7760 OFFICE PLAZA DRIVE SOUTH, WEST DES MOINES, IA, 50266, USA (Type of address: Principal Executive Office) |
| 2015-09-17 | 2019-09-10 | Address | 7760 OFFICE PLAZA DRIVE SOUTH, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer) |
| 2013-09-19 | 2015-09-17 | Address | 4410 114TH ST, DES MOINS, IA, 50322, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210208000020 | 2021-02-08 | CERTIFICATE OF TERMINATION | 2021-02-08 |
| SR-114267 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114266 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190910060349 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| 190510000652 | 2019-05-10 | CERTIFICATE OF AMENDMENT | 2019-05-10 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State