OXFORD BENEFIT MANAGEMENT, INC.
Branch
Name: | OXFORD BENEFIT MANAGEMENT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Feb 2003 (22 years ago) |
Date of dissolution: | 21 Jan 2025 |
Branch of: | OXFORD BENEFIT MANAGEMENT, INC., Connecticut (Company Number 0655087) |
Entity Number: | 2868674 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Connecticut |
Principal Address: | 4 Research Drive, Shelton, CT, United States, 06484 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
OXFORD BENEFIT MANAGEMENT, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
JESSICA STECKROTH PAIK | Chief Executive Officer | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-22 | 2025-01-22 | Address | ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
2025-01-22 | 2025-01-22 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
2023-02-27 | 2025-01-22 | Address | ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
2023-02-27 | 2023-02-27 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
2023-02-27 | 2023-02-27 | Address | ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250122001704 | 2025-01-21 | CERTIFICATE OF TERMINATION | 2025-01-21 |
230227002528 | 2023-02-27 | BIENNIAL STATEMENT | 2023-02-01 |
210211060012 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
190204060564 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
SR-36617 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State