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OXY USA INC.

Company Details

Name: OXY USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 1983 (42 years ago)
Date of dissolution: 17 Sep 2014
Entity Number: 817234
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 110 WEST 7TH STREET, TULSA, OK, United States, 74119
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
WILLIAM E ALBRECHT Chief Executive Officer 5 GREENWAY PLAZA, HOUSTON, TX, United States, 77046

History

Start date End date Type Value
2009-01-09 2013-01-08 Address 10869 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2003-01-17 2009-01-09 Address 10889 WILSHIRE BLVD., LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2001-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-02-27 2003-01-17 Address 5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
1999-02-10 2001-02-27 Address 1200 DISCOVERY DR, BAKERSFIELD, CA, 93309, USA (Type of address: Chief Executive Officer)
1997-04-07 2001-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07 2001-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-02 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-04-02 1999-02-10 Address 1200 DISCOVERY DRIVE, BAKERSFIELD, CA, 93309, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-12073 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12072 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140917000300 2014-09-17 CERTIFICATE OF TERMINATION 2014-09-17
130108007429 2013-01-08 BIENNIAL STATEMENT 2013-01-01
101209002178 2010-12-09 BIENNIAL STATEMENT 2011-01-01
090109002843 2009-01-09 BIENNIAL STATEMENT 2009-01-01
070226002807 2007-02-26 BIENNIAL STATEMENT 2007-01-01
050310002141 2005-03-10 BIENNIAL STATEMENT 2005-01-01
030117002463 2003-01-17 BIENNIAL STATEMENT 2003-01-01
010712000798 2001-07-12 CERTIFICATE OF CHANGE 2001-07-12

Date of last update: 07 Jan 2025

Sources: New York Secretary of State