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OXY USA INC.

Company Details

Name: OXY USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2014 (10 years ago)
Entity Number: 4631898
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address: 5 Greenway Plz Ste 110, Houston, TX, United States, 77046

Agent

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

DOS Process Agent

Name Role Address
OXY USA INC. DOS Process Agent 28 LIBERTY ST, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD A. JACKSON Chief Executive Officer 5 GREENWAY PLZ STE 110, HOUSTON, TX, United States, 77046

History

Start date End date Type Value
2024-09-13 2024-09-13 Address 5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2024-09-13 2024-09-13 Address 5 GREENWAY PLZ STE 110, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2020-10-06 2024-09-13 Address 5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-07 2020-10-06 Address 5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2016-09-02 2018-09-07 Address 5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2014-09-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-09-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240913001113 2024-09-13 BIENNIAL STATEMENT 2024-09-13
220908000411 2022-09-08 BIENNIAL STATEMENT 2022-09-01
201006061464 2020-10-06 BIENNIAL STATEMENT 2020-09-01
SR-68648 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-68649 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180907006364 2018-09-07 BIENNIAL STATEMENT 2018-09-01
160902006552 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140917000307 2014-09-17 CERTIFICATE OF AMENDMENT 2014-09-17
140905000574 2014-09-05 APPLICATION OF AUTHORITY 2014-09-05

Date of last update: 15 Jan 2025

Sources: New York Secretary of State