Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
OXBOW ENERGY SOLUTIONS LLC
Filing Information
M03000002556
11-3696129
08/01/2003
DE
ACTIVE
LC NAME CHANGE
12/13/2013
NONE
Principal Address
Changed: 02/17/2010
1601 FORUM PLACE, SUITE 1400
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Changed: 02/17/2010
Mailing Address
Changed: 02/16/2021
1601 FORUM PLACE, SUITE 1400
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Changed: 02/16/2021
Registered Agent Name & Address
CLARK, DAVID W
Name Changed: 02/24/2012
Address Changed: 03/06/2024
1601 FORUM PLACE, SUITE 1400
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Name Changed: 02/24/2012
Address Changed: 03/06/2024
Authorized Person(s) Detail
Name & Address
Title MGR, CEO
KOCH, WILLIAM I.
Title MGR, CFO
PARMELEE, WILLIAM D.
Title Secretary
Clark, David W.
Title President
Cynor, Craig J.
Title Treasurer, Chief Accounting Officer
Klein, Benjamin L.
Title MGR, CEO
KOCH, WILLIAM I.
1601 FORUM PLACE, SUITE 1400
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title MGR, CFO
PARMELEE, WILLIAM D.
1601 FORUM PLACE, SUITE 1400
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title Secretary
Clark, David W.
1601 FORUM PLACE, SUITE 1400
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title President
Cynor, Craig J.
1450 Lake Robbins Drive Suite 500
The Woodlands, TX 77380
The Woodlands, TX 77380
Title Treasurer, Chief Accounting Officer
Klein, Benjamin L.
1601 Forum Place
Suite 1400
West Palm Beach, FL 33401
Suite 1400
West Palm Beach, FL 33401
Annual Reports
Report Year | Filed Date |
2022 | 03/07/2022 |
2023 | 03/03/2023 |
2024 | 03/06/2024 |
Document Images