| Name: | OXFORD IMMUNOTEC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2019 (6 years ago) |
| Entity Number: | 5544278 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 940 Winter Street, Waltham, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PHILLIP ANTHONY KEEFE | Chief Executive Officer | 143 PARK DRIVE,MILTON PARK, ABINGDON, United Kingdom, OX14 4SE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 143 PARK DRIVE,MILTON PARK, ABINGDON, GBR (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 700 NICKERSON ROAD, SUITE 200, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-13 | 2023-06-06 | Address | 700 NICKERSON ROAD, SUITE 200, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-05-12 | 2023-02-13 | Address | 700 NICKERSON ROAD, SUITE 200, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-02-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-05-01 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606001606 | 2023-06-06 | BIENNIAL STATEMENT | 2023-05-01 |
| 230213001627 | 2023-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-13 |
| 210512060621 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-114371 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190501000397 | 2019-05-01 | APPLICATION OF AUTHORITY | 2019-05-01 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
