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SPHERE OKLAHOMA, INC.

Company Details

Name: SPHERE OKLAHOMA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2001 (23 years ago) (Companies founded in June 2001)
Entity Number: 2655722
ZIP code: 74103 (Companies in New York, 74103)
County: New York
Place of Formation: Oklahoma
Address: ONE WEST THIRD ST, STE 1020, TULSA, OK, United States, 74103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE WEST THIRD ST, STE 1020, TULSA, OK, United States, 74103

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL W KIMBREL Chief Executive Officer ONE W THIRD ST, STE 1020, TULSA, OK, United States, 74103

History

Start date End date Type Value
2003-06-18 2009-06-25 Address 15 E 5TH STE 3670, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)
2003-06-18 2009-06-25 Address 15 E 5TH STE 3670, TULSA, OK, 74103, USA (Type of address: Principal Executive Office)
2001-06-28 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-06-28 2009-06-25 Address 15 EAST 5TH STREET, #3670, TULSA, OK, 74103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-33680 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090625002560 2009-06-25 BIENNIAL STATEMENT 2009-06-01
070730002519 2007-07-30 BIENNIAL STATEMENT 2007-06-01
051012002385 2005-10-12 BIENNIAL STATEMENT 2005-06-01
030618002031 2003-06-18 BIENNIAL STATEMENT 2003-06-01
010628000771 2001-06-28 APPLICATION OF AUTHORITY 2001-06-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State