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33139
OXAN, INC.

OXAN, INC.

Headquarter

Company Details

Name:	OXAN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 2001 (24 years ago)
Entity Number:	2612880
ZIP code:	33139
County:	New York
Place of Formation:	New York
Address:	ATTN EMRE OKSAN, 1521 Alton Road No 290, Miami Beach, FL, United States, 33139
Principal Address:	1521 Alton Road No 290, Miami Beach, FL, United States, 33139

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OXAN, INC., FLORIDA	F23000004904	FLORIDA
Headquarter of	OXAN, INC., ILLINOIS	CORP_72040767	ILLINOIS

Chief Executive Officer

Name	Role	Address
EMRE OKSAN	Chief Executive Officer	1521 ALTON ROAD NO 290, MIAMI BEACH, FL, United States, 33139

DOS Process Agent

Name	Role	Address
OXAN, INC.	DOS Process Agent	ATTN EMRE OKSAN, 1521 Alton Road No 290, Miami Beach, FL, United States, 33139

History

Start date	End date	Type	Value
2025-03-02	2025-03-02	Address	1521 ALTON ROAD NO 290, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2025-03-02	2025-03-02	Address	1309 BRISTOL LANE, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2023-07-31	2025-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28	2025-03-02	Address	ATTN EMRE OKSAN, 1309 BRISTOL LANE, BUFFALO GROVE, IL, 60089, USA (Type of address: Service of Process)
2023-03-28	2025-03-02	Address	1465 ROUTE 23 S., #174, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2023-03-28	2023-03-28	Address	1465 ROUTE 23 S., #174, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2023-03-28	2023-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28	2023-03-28	Address	1309 BRISTOL LANE, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2023-03-28	2025-03-02	Address	1309 BRISTOL LANE, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2015-04-21	2023-03-28	Address	ATTN EMRE OKSAN, 1465 ROUTE 23 S. #174, WAYNE, NJ, 07470, USA (Type of address: Service of Process)
2015-04-21	2019-03-06	Address	97 ADAMS TERRACE, CLIFTON, NJ, 07013, USA (Type of address: Principal Executive Office)
2015-04-21	2023-03-28	Address	1465 ROUTE 23 S., #174, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2013-03-12	2015-04-21	Address	1779 KIRBY PARKWAY, #1-194, MEMPHIS, TN, 38138, USA (Type of address: Principal Executive Office)
2013-03-12	2015-04-21	Address	ATTN EMRE OKSAN, 1779 KIRBY PARKWAY #1-194, MEMPHIS, TN, 38138, USA (Type of address: Service of Process)
2013-03-12	2015-04-21	Address	1779 KIRBY PARKWAY, #1-194, MEMPHIS, TN, 38138, USA (Type of address: Chief Executive Officer)
2009-11-09	2013-03-12	Address	1465 RTE 23 S, 174, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2009-11-09	2013-03-12	Address	1465 RTE 23 S, 174, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office)
2009-11-09	2013-03-12	Address	ATTN EMRE OKSAN, 1465 RTE 23 S 174, WAYNE, NJ, 07470, USA (Type of address: Service of Process)
2003-02-28	2009-11-09	Address	525 SEVENTH AVE / SUITE 303, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-02-28	2009-11-09	Address	18 SHADY TERRACE, NEW JERSEY, NJ, 07087, USA (Type of address: Principal Executive Office)
2001-03-06	2009-11-09	Address	ATTN: EMRE OKSAN, 525 7TH AVE., SUITE 303, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-03-06	2023-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250302000621	2025-03-02	BIENNIAL STATEMENT	2025-03-02
230328001899	2023-03-28	BIENNIAL STATEMENT	2023-03-01
190306061135	2019-03-06	BIENNIAL STATEMENT	2019-03-01
150421006348	2015-04-21	BIENNIAL STATEMENT	2015-03-01
130312006021	2013-03-12	BIENNIAL STATEMENT	2013-03-01
110407002920	2011-04-07	BIENNIAL STATEMENT	2011-03-01
091109002424	2009-11-09	BIENNIAL STATEMENT	2009-03-01
030228002709	2003-02-28	BIENNIAL STATEMENT	2003-03-01
010306000172	2001-03-06	CERTIFICATE OF INCORPORATION	2001-03-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0402845

Marine Contract Actions

2004-04-14

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	45
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2004-04-14
Termination Date	2004-07-15
Section	1333
Status	Terminated

Parties

Name	OXAN, INC.
Role	Plaintiff

Name	FOUR DIRECTIONS FREIGHT, LLC
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State