OXFORD ELECTRONICS, INC.
Headquarter
Name: | OXFORD ELECTRONICS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Apr 2000 (25 years ago) |
Entity Number: | 2498979 |
ZIP code: | 10005 |
County: | Queens |
Place of Formation: | Delaware |
Principal Address: | John F. Kennedy Airport, 151 East Hangar Road, Suite 345, Jamaica, NY, United States, 11430 |
Address: | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
OXFORD ELECTRONICS, INC. | DOS Process Agent | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
MICHAEL W SIMPSON | Chief Executive Officer | JOHN F. KENNEDY AIRPORT, 151 EAST HANGAR ROAD, SUITE 345, JAMAICA, NY, United States, 11430 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-22 | 2024-04-22 | Address | 474 MEACHAM AVE., ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
2024-04-22 | 2024-04-22 | Address | JOHN F. KENNEDY AIRPORT, 151 EAST HANGAR ROAD, SUITE 345, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
2020-04-07 | 2024-04-22 | Address | 474 MEACHAM AVE., ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
2020-04-07 | 2024-04-22 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-04-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240422003972 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
220423001121 | 2022-04-23 | BIENNIAL STATEMENT | 2022-04-01 |
200407060018 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
SR-31095 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-31094 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State