Oxbow US Holdings LLC

Active West Palm Beach, FL

Oxbow US Holdings LLC Overview

Oxbow US Holdings LLC filed as a Foreign in the State of California on Monday, March 21, 2011 and is approximately thirteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
William D. Parmelee 17 ~ Background Report ~	CFO Member Chief Financial Officer
Benjamin L. Klein 13 ~ Background Report ~	Treasurer Member
David W. Clark 30 ~ Background Report ~	Secretary Assistant Secretary
Gordon K. McIntosh 2 ~ Background Report ~	Member
Kevin Pringle 5 ~ Background Report ~	Asst Secretary
Richard P. Callahan 49 ~ Background Report ~	Member Governing Person
Michael F. McAuliffe 17 ~ Background Report ~	Member Secretary
Steven E. Fried 4 ~ Background Report ~	Member Executive Vice Presi Governing Person
David B. Nestler 2 ~ Background Report ~	Member
Zachary K. Shipley 52 ~ Background Report ~	Governing Person
David Eusanio 6 ~ Background Report ~	Assistant Secretary
David B. Nester ~ Background Report ~	Governing Person

Showing 8 records out of 12

1601 Forum Pl West Palm Beach, FL 33401

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201114610188
Date Filed:	Monday, March 21, 2011
Registered Agent	Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801420966
Date Filed:	Tuesday, May 3, 2011
Registered Agent	Corporate Creations Network,Inc.

Corporate Notes

Source	Date	Type	Note
	5/3/2011	Application for Registration
	10/17/2011	Application for Amended Registration
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	11/5/2015	Change of Registered Agent/Office
	12/31/2015	Public Information Report (PIR)
	5/20/2016	Change of Name or Address by Registered Agent
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	7/19/2019	Change of Name or Address by Registered Agent
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Oxbow US Holdings LLC

Active West Palm Beach, FL