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OASIS AHR, INC.

Company Details

Name: OASIS AHR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 2009 (15 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

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
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)
2013-09-19 2015-09-17 Address 4410 114TH ST, DES MOINES, IA, 50322, USA (Type of address: Chief Executive Officer)
2012-02-27 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-02-27 2017-09-01 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-10-04 2013-09-19 Address 4165 120TH ST, DES MOINES, IA, 50323, USA (Type of address: Chief Executive Officer)
2011-10-04 2012-02-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
170901006707 2017-09-01 BIENNIAL STATEMENT 2017-09-01
160413000631 2016-04-13 CERTIFICATE OF AMENDMENT 2016-04-13
150917006126 2015-09-17 BIENNIAL STATEMENT 2015-09-01
130919006368 2013-09-19 BIENNIAL STATEMENT 2013-09-01
120227000607 2012-02-27 CERTIFICATE OF CHANGE 2012-02-27

Date of last update: 17 Jan 2025

Sources: New York Secretary of State