| Name: | OXBOW POWER SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1991 (33 years ago) (Companies founded in December 1991) |
| Date of dissolution: | 26 Mar 2007 |
| Entity Number: | 1593602 |
| ZIP code: | 10017 (Companies in Niagara, 10017) |
| County: | Niagara |
| Place of Formation: | Delaware |
| Principal Address: | 1601 FORUM PLACE, SUITE P2, WEST PALM BEACH, FL, United States, 33401 |
| Address: | C/O MARUBENI POWER INTL, 450 LEXINGTON AVE 36TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MARUBENI POWER INTL, 450 LEXINGTON AVE 36TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WILLIAM I. KOCH | Chief Executive Officer | 1601 FORUM PLACE, SUITE P2, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-16 | 2007-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-07 | 1997-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-07 | 2007-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 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) |
| 1993-02-08 | 1997-12-16 | Address | 1601 FORUM PL SUITE P-2, WEST PALM BEACH, FL, 33401, 8188, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1997-12-16 | Address | 1601 FORUM PL SUITE P-2, WEST PALM BEACH, FL, 33401, 8188, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1991-12-03 | 1993-02-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-12-03 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070326000269 | 2007-03-26 | SURRENDER OF AUTHORITY | 2007-03-26 |
| 000120002264 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 971216002536 | 1997-12-16 | BIENNIAL STATEMENT | 1997-12-01 |
| 970407001160 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950315000743 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 930208002210 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 911203000303 | 1991-12-03 | APPLICATION OF AUTHORITY | 1991-12-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
