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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
OXY USA INC. | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
RICHARD A. JACKSON | Chief Executive Officer | 5 GREENWAY PLZ STE 110, HOUSTON, TX, United States, 77046 |
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) |
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