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OXFORD PENACOOK INVESTMENTS, INC.

Company Details

Name: OXFORD PENACOOK INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1985 (39 years ago)
Entity Number: 1042313
ZIP code: 06877
County: New York
Place of Formation: Delaware
Address: C/O ANDREW M BODNER, 258 WEST MOUNTAIN ROAD, RIDGEFIELD, CT, United States, 06877

Chief Executive Officer

Name Role Address
ANDREW M BODNER Chief Executive Officer 258 WEST MOUNTAIN ROAD, RIDGEFIELD, CT, United States, 06877

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2013-01-09 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-10 2013-01-09 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-08-10 2012-07-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-04-07 2005-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07 2005-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-15 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-15 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-11-18 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-09-20 1993-11-18 Address 15 COLMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-85416 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101000534 2018-11-01 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2018-11-01
130109000843 2013-01-09 CERTIFICATE OF CHANGE 2013-01-09
120720000867 2012-07-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-20
050810000154 2005-08-10 CERTIFICATE OF CHANGE 2005-08-10
991129002060 1999-11-29 BIENNIAL STATEMENT 1999-11-01
980120002723 1998-01-20 BIENNIAL STATEMENT 1997-11-01
970407001174 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950315000751 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
931118002185 1993-11-18 BIENNIAL STATEMENT 1993-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State