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HIGHGATE OXFORD MANAGEMENT COMPANY, LLC

Company Details

Name: HIGHGATE OXFORD MANAGEMENT COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Sep 1999 (25 years ago)
Date of dissolution: 29 May 2012
Entity Number: 2415787
ZIP code: 75062
County: New York
Place of Formation: Delaware
Address: SUITE 1400, 545 E. JOHN CARPENTER FWY, IRVING, TX, United States, 75062

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
HIGHGATE HOLDINGS DOS Process Agent SUITE 1400, 545 E. JOHN CARPENTER FWY, IRVING, TX, United States, 75062

History

Start date End date Type Value
2009-04-28 2012-05-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-04-28 2012-05-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-04-03 2009-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-03 2009-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-15 2008-04-03 Address 80 STATE ST., STE. 6, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-08 2003-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-09 2003-09-08 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
1999-09-03 2002-08-09 Address 41 STATE ST., STE. 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120529000320 2012-05-29 SURRENDER OF AUTHORITY 2012-05-29
111215002185 2011-12-15 BIENNIAL STATEMENT 2011-09-01
091019002325 2009-10-19 BIENNIAL STATEMENT 2009-09-01
090428000897 2009-04-28 CERTIFICATE OF CHANGE 2009-04-28
080403000258 2008-04-03 CERTIFICATE OF CHANGE 2008-04-03
071115002074 2007-11-15 BIENNIAL STATEMENT 2007-09-01
050928002112 2005-09-28 BIENNIAL STATEMENT 2005-09-01
030915002127 2003-09-15 BIENNIAL STATEMENT 2003-09-01
030908000165 2003-09-08 CERTIFICATE OF CHANGE 2003-09-08
020809000070 2002-08-09 CERTIFICATE OF CHANGE 2002-08-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State