Search icon

OXBOW ENERGY SOLUTIONS LLC

Company Details

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
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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Officer

Name Role Business address Residence address
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
BENJAMIN L. KLEIN Officer No data 1601 FORUM PLACE, Suite P2, WEST PALM BEACH, FL, 33401, 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 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
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

History

Type Old value New value Date of change
Name change OXBOW CARBON & MINERALS LLC OXBOW ENERGY SOLUTIONS LLC 2013-12-16

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website