| Name: | OXBOW ENERGY SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Apr 2004 (21 years ago) |
| Entity Number: | 3035821 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2024-04-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-05-09 | 2024-04-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2015-11-30 | 2023-05-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-11-30 | 2023-05-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2009-12-02 | 2015-11-30 | Address | SUITE 210, 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2009-01-26 | 2009-12-02 | Address | 1133 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, NY, 10128, USA (Type of address: Registered Agent) |
| 2004-04-02 | 2015-11-30 | Address | 1601 FORUM PLACE, STE. P-2, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401036687 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230509000305 | 2022-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-05 |
| 220401000935 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060304 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403006813 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007043 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 151130000316 | 2015-11-30 | CERTIFICATE OF CHANGE | 2015-11-30 |
| 140806006205 | 2014-08-06 | BIENNIAL STATEMENT | 2014-04-01 |
| 140127000734 | 2014-01-27 | CERTIFICATE OF AMENDMENT | 2014-01-27 |
| 120404002343 | 2012-04-04 | BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
