| Name: | OXBOW ENERGY SOLUTIONS B.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 2008 (16 years ago) |
| Entity Number: | 3730905 |
| County: | New York |
| Date of dissolution: | 07 Sep 2017 |
| Place of Formation: | Netherlands |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL, United States, 33401 |
| Principal Address ZIP Code: | 33401 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| DAVID W. CLARK, DIRECTOR | Chief Executive Officer | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-27 | 2017-09-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-08-07 | 2016-10-27 | Address | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2015-08-07 | 2016-10-27 | Address | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office) |
| 2012-12-18 | 2016-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-09 | 2015-08-07 | Address | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2012-10-09 | 2015-08-07 | Address | 1601 FORUM PLACE, SUITE 1202, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office) |
| 2008-10-10 | 2012-12-18 | Address | ATTN: DANIEL B. GOLDMAN, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170907000088 | 2017-09-07 | SURRENDER OF AUTHORITY | 2017-09-07 |
| 161027006222 | 2016-10-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 150807006244 | 2015-08-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 141203000131 | 2014-12-03 | CERTIFICATE OF AMENDMENT | 2014-12-03 |
| 121218000101 | 2012-12-18 | CERTIFICATE OF CHANGE | 2012-12-18 |
| 121009006302 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 081010000373 | 2008-10-10 | APPLICATION OF AUTHORITY | 2008-10-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
