| Entity Name: | OXBOW CARBON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Jun 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Nov 2015 (9 years ago) |
| Document Number: | M06000003005 |
| FEI/EIN Number | 20-8709417 |
| Address: | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 |
| Mail Address: | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| COUMANTAROS, JOHN G. | Director | 712 5TH AVE, NEW YORK, NY 10019 |
| KOCH, WILLIAM I. | Director | 1601 FORUM PL STE P2, WEST PALM BEACH, FL 33401 |
| HURST, ROBERT J. | Director | 667 MADISON AVE 10TH FLR, NEW YORK, NY 10021 |
| Garges, Thomas W., Jr. | Director | 16016 Porterfield Highway, PO Box 1268 Abingdon, VA 24212-1268 |
| Callahan, Richard P. | Director | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 |
| Rosow, David A. | Director | 1460 North Lake Way, Palm Beach, FL 33480 |
| Morse, Peter C. | Director | 2 Greenbriar Lane, Paoli, PA 19301 |
| Moore, Darla | Director | 1712 Pine Bay Road, Lake City, NC 29560 |
| Powers, Richard | Director | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| KOCH, WILLIAM I. | Chairman | 1601 FORUM PL STE P2, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| KOCH, WILLIAM I. | Chief Executive Officer | 1601 FORUM PL STE P2, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Parmelee, William D. | Chief Financial Officer | 1601 Forum Place, Suite 1400 West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Klein, Benjamin L. | Treasurer | 1601 Forum Place, Suite 1400 West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Klein, Benjamin L. | Chief Accounting Officer | 1601 Forum Place, Suite 1400 West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Clark, David W. | Secretary | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | CORPORATE CREATIONS NETWORK INC | No data |
| LC STMNT OF RA/RO CHG | 2015-11-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 | No data |
| LC NAME CHANGE | 2008-01-09 | OXBOW CARBON LLC | No data |
| LC NAME CHANGE | 2007-04-10 | OXBOW CARBON AND MINERALS HOLDINGS LLC | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KIRBY MARTENSEN VS OXBOW CARBON, LLC, et al. | 4D2013-3892 | 2013-10-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KIRBY MARTENSEN |
| Role | Petitioner |
| Status | Active |
| Representations | RACHEL ROSS KRAUSE |
| Name | OXBOW CARBON & MINERALS, LLC |
| Role | Respondent |
| Status | Active |
| Name | OXBOW CARBON LLC |
| Role | Respondent |
| Status | Active |
| Representations | Jay Brian Shapiro |
| Name | Hon. Gregory M. Keyser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-01-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-12-20 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2013-12-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the petition for writ of prohibition filed October 23, 2013, is hereby denied.TAYLOR, GERBER and CONNER, JJ., Concur. |
| Docket Date | 2013-11-14 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ TO PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | KIRBY MARTENSEN |
| Docket Date | 2013-10-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2013-10-29 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | OXBOW CARBON, LLC |
| Docket Date | 2013-10-29 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | OXBOW CARBON, LLC |
| Docket Date | 2013-10-23 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | KIRBY MARTENSEN |
| Docket Date | 2013-10-23 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | KIRBY MARTENSEN |
| Docket Date | 2013-10-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-05 |
| CORLCRACHG | 2015-11-05 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
