OXBOW CARBON & MINERALS HOLDINGS, INC.
Main Information
| Company Name | OXBOW CARBON & MINERALS HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996030169 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1996-02-29 |
| Original Formation Date | 1986-10-24 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2018-02-28 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATE CREATIONS NETWORK INC. |
About Company
OXBOW CARBON & MINERALS HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 352360.OXBOW CARBON & MINERALS HOLDINGS, INC. was formed on Thursday 29th February 1996, so this company age is twenty-eight years, two months and eight days. This company is currently active .
Principal office address of OXBOW CARBON & MINERALS HOLDINGS, INC. is 1601 Forum Place, Suite P2, WEST PALM BEACH, FL, 33401, USA. This address coordinates are: 26° 43' 37.7" N , 80° 4' 46.8" W.
There are currently four company principals in OXBOW CARBON & MINERALS HOLDINGS, INC.. They are: secretary Pierre E. Azzi, president William I. Koch, treasurer Richard A. Sauer, vice president David A. Rosow. This company agent is CORPORATE CREATIONS NETWORK INC.. According to the register, this agent type is Business.
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GPS
Data: 26° 43' 37.7" N
80° 4' 46.8" W
Address
Principal Office Address: 1601 Forum Place, Suite P2, WEST PALM BEACH, FL, 33401, USAApplicant Address: -
Company Agent
| Name | CORPORATE CREATIONS NETWORK INC. |
| Type | Business |
| Address | 105 E JEFFERSON BOULEVARD, #800, SOUTH BEND, IN, 46601, USA |
| CORPORATE CREATIONS NETWORK INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Pierre E. Azzi | Secretary | 1601 Forum Place, Ste. P2, WEST PALM BEACH, FL, 33401, USA |
| View Pierre E. Azzi Full Report » | ||
| William I. Koch | President | 1601 Forum Place, Suite P2, West Palm Beach, FL, 33401, USA |
| View William I. Koch Full Report » | ||
| Richard A. Sauer | Treasurer | 1601 Forum Place, Suite 307, West Palm Beach, FL, 33401, USA |
| View Richard A. Sauer Full Report » | ||
| David A. Rosow | Vice President | 1601 Forum Place, Suite P2, West Palm Beach, FL, 33401, USA |
| View David A. Rosow Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-02-29 | 1996-02-29 | 0002399165 |
| Articles of Merger | 1996-08-26 | 1996-08-26 | 0002399166 |
| Business Entity Report | 1998-02-09 | 1998-02-09 | 0002399167 |
| Business Entity Report | 2000-05-16 | 2000-05-16 | 0002399168 |
| Business Entity Report | 2002-02-26 | 2002-02-26 | 0002399169 |
| Application for Amended Certificate of Authority | 2003-08-01 | 2003-08-01 | 0002399170 |
| Business Entity Report | 2004-08-09 | 2004-08-09 | 0002399171 |
| Business Entity Report | 2006-01-20 | 2006-01-20 | 0002399172 |
| Business Entity Report | 2008-02-26 | 2008-02-26 | 0002399173 |
| Business Entity Report | 2009-12-03 | 2009-12-03 | 0002399174 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| OXBOW CARBON & MINERALS, INC. | 2003-08-01 | 2003-08-01 | 0002399170 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FOUR MUSKETEERS, INC. | 625 NORTH FLAGLER, STE 600, WEST PALM BEACH, FL, 33401, USA | Admin Dissolved |
| JEWELMASTERS INC | 777 S FLAGLER DR, W PALM BCH, FL, 33401, USA | Withdrawn |
| S& H HOLDINGS, INC. | 625 N FLAGLER DR, STE 600, WEST PALM BEACH, FL, 33401, USA | Voluntarily Dissolved |
| MICA IMAGING, INC. | 250 S. Australian Ave., 9th Floor, WEST PALM BEACH, FL, 33401, USA | Withdrawn |
| ADVISORS' MUTUAL SERVICE CENTER, INC. | 250 Australian Ave South, Suite 1800, WEST PALM BEACH, FL, 33401, USA | Withdrawn |
| ACORDIA OF SOUTH FLORIDA, INC. | 501 S. Flagler Dr., WEST PALM BEACH, FL, 33401, USA | Withdrawn |
| MORTGAGE INVESTMENT GROUP, INC. | 250 Australian Avenue, Suite 400, WEST PALM BEACH, FL, 33401, USA | Withdrawn |
| LISN INC | 1401 FORUM WAY., STE 400, WEST PALM BEACH, FL, 33401, USA | Withdrawn |
| OXBOW HYDROCARBONS, INC. | 1601 Forum Place ., PO Box 027553, WEST PALM BEACH, FL, 33402 - 7553, USA | Withdrawn |
| FORWARD INDUSTRIES (IN), INC. | 477 S. ROSEMARY AVE, STE 219, WEST PALM BEACH, FL, 33401, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| OXBOW BOOKS LIMITED | 4780 State Road 45, BLOOMINGTON, IN, 47401, USA | Revoked |
| OXBOW CALCINING LLC | 551 FIFTH AVE, STE 3600, NEW YORK, NY, 10176, USA | Withdrawn |
| OXBOW CARBON & MINERALS HOLDINGS, INC. | 1601 Forum Place, Suite P2, WEST PALM BEACH, FL, 33401, USA | Active |
| OXBOW CARBON & MINERALS, INC. | 1601 Forum Place, P.O. Box 027553, WEST PALM BEACH, FL, 33402 - 7553, USA | Withdrawn |
| OXBOW CARBON INTERNATIONAL, INC. | 1601 Forum Place, Ste. P-2, WEST PALM BEACH, FL, 33401, USA | Merged |
| OXBOW COMMON AREA ADVISORS, LLC | 6428 DAWSON LAKE DRIVE, INDIANAPOLIS, IN, 46220, USA | Voluntarily Dissolved |
| OXBOW DEVELOPMENT, LLC | Admin Dissolved | |
| OXBOW ENERGY SOLUTIONS LLC | 1601 FORUM PLACE, STE P2, WEST PALM BEACH, FL, 33401, USA | Active |
| OXBOW ESTATES HOMEOWNERS ASSOCIATION, INC. | COMMUNITY ASSOCATION SERVICES, 11711 N COLLEGE AVE, SUITE 100, CARMEL, IN, 46032, USA | Active |
| OXBOW FARMS LLC | 14080 Allisonville Rd, Fishers, IN, 46038, USA | Admin Dissolved |
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