| 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: | 60089 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN EMRE OKSAN, 1309 BRISTOL LANE, BUFFALO GROVE, IL, United States, 60089 |
| Principal Address: | 1309 BRISTOL LANE, BUFFALO GROVE, IL, United States, 60089 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OXAN, INC., FLORIDA | F23000004904 | FLORIDA |
| Headquarter of | OXAN, INC., ILLINOIS | CORP_72040767 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| EMRE OKSAN | Chief Executive Officer | 1309 BRISTOL LANE, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| OXAN, INC. | DOS Process Agent | ATTN EMRE OKSAN, 1309 BRISTOL LANE, BUFFALO GROVE, IL, United States, 60089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2023-03-28 | Address | 1309 BRISTOL LANE, BUFFALO GROVE, IL, 60089, 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 |
| 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 | 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) |
| 2013-03-12 | 2015-04-21 | Address | 1779 KIRBY PARKWAY, #1-194, MEMPHIS, TN, 38138, USA (Type of address: Principal Executive Office) |
| 2009-11-09 | 2013-03-12 | Address | 1465 RTE 23 S, 174, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
