| Entity Name: | OXBOW CANADA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F06000003858 |
| FEI/EIN Number | 20-0446328 |
| Address: | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL 33401 |
| Mail Address: | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KOESTNER, ALFRED F | Vice President | C/O 1601 FORUM PLACE, ST. P2, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| CALLAHAN, RICHARDD P | President | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL 33401 |
| BRYNES, LAWRENCE | President | C/0 1601 FORUM PALCE, SUITE P2, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| SHIPLEY, ZACHARY | Treasurer | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| SHIPLEY, ZACHARY | Director | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL 33401 |
| KOCH, WILLIAM I | Director | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| CLARK, DAVID W | Assistant Secretary | 16O1 FORUM PLACE, WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-03-15 |
| Foreign Profit | 2006-06-01 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
