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HIGHGATE OXFORD MANAGEMENT COMPANY II, LLC

Company Details

Name: HIGHGATE OXFORD MANAGEMENT COMPANY II, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Jun 2003 (21 years ago)
Date of dissolution: 30 May 2012
Entity Number: 2922071
ZIP code: 75062
County: New York
Place of Formation: Delaware
Address: SUITE 1400, 545 E. JOHN CARPENTER FWY, IRVING, TX, United States, 75062

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
HIGHGATE HOLDINGS DOS Process Agent SUITE 1400, 545 E. JOHN CARPENTER FWY, IRVING, TX, United States, 75062

History

Start date End date Type Value
2009-06-05 2012-05-30 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-28 2009-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-04-28 2012-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-04-03 2009-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-03 2009-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-31 2008-04-03 Address OXFORD CAPITAL PARTNERS INC, 350 W HUBBARD ST SUITE 440, CHICAGO, IL, 60610, USA (Type of address: Service of Process)
2003-06-20 2005-05-31 Address 70 WEST MADISON ST STE 3300, CHICAGO, IL, 60602, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120530000025 2012-05-30 SURRENDER OF AUTHORITY 2012-05-30
090605002095 2009-06-05 BIENNIAL STATEMENT 2009-06-01
090428000893 2009-04-28 CERTIFICATE OF CHANGE 2009-04-28
080403000152 2008-04-03 CERTIFICATE OF CHANGE 2008-04-03
050531002567 2005-05-31 BIENNIAL STATEMENT 2005-06-01
031222000424 2003-12-22 AFFIDAVIT OF PUBLICATION 2003-12-22
031222000423 2003-12-22 AFFIDAVIT OF PUBLICATION 2003-12-22
030620000760 2003-06-20 APPLICATION OF AUTHORITY 2003-06-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State