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OXFORD ELECTRONICS, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of OXFORD ELECTRONICS, INC., FLORIDA P37497 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
46HP1 Active Non-Manufacturer 2005-10-18 2024-05-23 2029-05-22 2025-05-03

Contact Information

POC DAN CARMICHAEL
Phone +1 516-326-6262
Fax +1 516-327-6051
Address BLDG. 151, E HANGAR RD, JAMAICA, NY, 11430, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified 2024-05-07
CAGE number 7LH22
Company Name WORLDWIDE FLIGHT SERVICES HOLDINGS, INC
CAGE Last Updated 2023-09-03
Immediate Level Owner
Vendor Certified 2024-05-07
CAGE number 0TTN7
Company Name WORLDWIDE FLIGHT SERVICES, INC.
CAGE Last Updated 2024-10-29
List of Offerors (0) Information not Available

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
OXFORD ELECTRONICS, INC. DOS Process Agent 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL W SIMPSON Chief Executive Officer JOHN F. KENNEDY AIRPORT, 151 EAST HANGAR ROAD, SUITE 345, JAMAICA, NY, United States, 11430

History

Start date End date Type Value
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)
2024-04-22 2024-04-22 Address 474 MEACHAM AVE., ELMONT, NY, 11003, 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)
2019-01-28 2020-04-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-09 2020-04-07 Address 474 MEACHAM AVENUE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
2016-05-12 2020-04-07 Address 474 MEACHAM AVENUE, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office)
2016-05-12 2018-05-09 Address 1925 W. JOHN CARPENTER FREEWAY, SUITE 450, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2016-05-12 2019-01-28 Address 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
180509006582 2018-05-09 BIENNIAL STATEMENT 2018-04-01
160512007551 2016-05-12 BIENNIAL STATEMENT 2016-04-01
140819006440 2014-08-19 BIENNIAL STATEMENT 2014-04-01
120430002512 2012-04-30 BIENNIAL STATEMENT 2012-04-01
100317002825 2010-03-17 BIENNIAL STATEMENT 2010-04-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State