| Entity Name: | OXBOW ENERGY SOLUTIONS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Nov 2003 (Companies founded in November 2003) |
| Business ALEI: | 0766659 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 423520 - Coal and Other Mineral and Ore Merchant Wholesalers |
| Business address: | 1601 FORUM PLACE SUITE P-2, WEST PALM BEACH, FL, 33401, United States |
| Mailing address: | 1601 FORUM PLACE - STE P2, WEST PALM BEACH, FL, United States, 33401 |
| Mailing jurisdiction address: | 1521 Concord Pike, Suite 201, WILMINGTON, DE, 19803, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | dina.schramm@oxbow.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM I. KOCH | Officer | 1601 FORUM PLACE - STE P2, WEST PALM BEACH, FL, 33401, United States | 974 SOUTH OCEAN BLVD, PALM BEACH, FL, 33480, United States |
| DAVID W. CLARK | Officer | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401, United States | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401, United States |
| WILLIAM D. PARMELEE | Officer | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401, United States | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401, United States |
| BENJAMIN L. KLEIN | Officer | No data | 1601 FORUM PLACE, Suite P2, WEST PALM BEACH, FL, 33401, United States |
| CRAIG J. CYNOR | Officer | 1450 LAKE ROBBINS DRIVE, SUITE 500, THE WOODLANDS, TX, 77380, United States | 1450 LAKE ROBBINS DRIVE, SUITE 500, THE WOODLANDS, TX, 77380, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OXBOW CARBON & MINERALS LLC | OXBOW ENERGY SOLUTIONS LLC | 2013-12-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012084677 | 2024-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0011277193 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010236767 | 2022-02-22 | No data | Annual Report | Annual Report | 2022 |
| 0007143069 | 2021-02-10 | No data | Annual Report | Annual Report | 2021 |
| 0006752537 | 2020-02-11 | No data | Annual Report | Annual Report | 2020 |
| 0006400557 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006107079 | 2018-03-05 | No data | Annual Report | Annual Report | 2018 |
| 0005942000 | 2017-10-05 | No data | Annual Report | Annual Report | 2017 |
| 0005670793 | 2016-10-11 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
