| Name: | OXEA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2007 (17 years ago) |
| Entity Number: | 3609087 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 15375 MEMORIAL DR., SUITE 300, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| OXEA CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| OLIVER BORGMEIER | Chief Executive Officer | 15375 MEMORIAL DR., SUITE 300, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-19 | 2020-04-10 | Address | BOCKUMER STRASSE 249, DUSSELDORF, 40489, DEU (Type of address: Chief Executive Officer) |
| 2011-12-27 | 2017-12-19 | Address | PO BOX 810349, DALLAS, TX, 75381, 0349, USA (Type of address: Chief Executive Officer) |
| 2009-12-29 | 2020-04-10 | Address | 1505 W LBJ FWY, STE 400, DALLAS, TX, 75234, USA (Type of address: Principal Executive Office) |
| 2009-12-29 | 2011-12-27 | Address | PO BOX 810349, DALLAS, TX, 75381, 0349, USA (Type of address: Chief Executive Officer) |
| 2007-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211208001655 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 200410060002 | 2020-04-10 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-48868 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48869 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171219006248 | 2017-12-19 | BIENNIAL STATEMENT | 2017-12-01 |
| 151229006098 | 2015-12-29 | BIENNIAL STATEMENT | 2015-12-01 |
| 140123002351 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002284 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002809 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226000012 | 2007-12-26 | APPLICATION OF AUTHORITY | 2007-12-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
