Industry:Terminal Operation

Registration:Jun 1, 2006

State ID:M06000003004

Business type:Foreign Limited Liability Company

Entity State:DE

Members (7):Kohlhoff R. James 1601 Forum Place Suite 1400, West Palm Beach, FL 33401 (Physical) Zachary R. Shipley / Treasurer, Member, Manager 1601 Forum Place Suite 1400, West Palm Beach, FL 33401 (Physical) David W Clark / Secretary 1601 Forum Place Suite 1400, West Palm Beach, FL 33401 (Physical) Richard P. Callahan / Member, Secretary, Manager Brian L. Acton / President, Manager, Member, inactive ...

Agent:Clark, David W., Esq 1601 Forum Place, West Palm Beach, FL 33401 (Physical)

EIN:N/-A

Categories:Steel Products

Phone:(561) 200-0088

Status:Inactive

Industry:Produce Anode/industrial Grade Petroleum Coke, Trading and Processing Bulk Carbonaceous, Coal Mining Services Mfg Petroleum/Coal Products Whol Coal/Minerals/Ores, Carbonaceous Materials, Whol Coal/Minerals/Ores, ...

Doing business as:OXBOW CALCINING LLC
OXBOW CARBON & MINERALS HOLDINGS, INC
OXBOW CARBON LLC
OXBOW SULPHUR INC
OXBOW CARBON & MINERALS LLC
OXBOW CARBON & MINERALS, INC
OXBOW CALCINING USA INC
CUMBERLAND ELKHORN COAL & COKE
Oxbow Energy Solutions LLC
Great Lakes Carbon LLC
Pacific Basin Resources
Oxbow Carbon & Minerals

Inactive reason:Name Change Amendment

Registration:Aug 1, 2003

Inactive since:Aug 1, 2003

Phone:(561) 697-4300, (561) 242-9535, (561) 640-8800

Addresses:1601 Forum Place, West Palm Beach, FL 33401 (Physical)
1601 Forum Pl Ph 2, West Palm Beach, FL 33401 (Mailing)
209 West Washington St, Charleston, WV 25302 (Physical)
2711 Centerville Road, Wilmington, DE 19808 (Physical)
C/O Corporation Service Company, Wilmington, DE 19808 (Physical)
300 Spring Building, Suite 900 300 S. Spring Street, Little Rock, AR 72201 (Physical)

State ID:00974781

Business type:Foreign LLC

Formation place:Delaware

Expiration:Perpetual

Members (46):Benjamin L Klein / Treasurer 1601 Forum Place, West Palm Beach, FL 33401 Robert J. Hurst / Manager, Director 667 Madison Avenue 10Th Floor, New York, NY 10021 (Physical) I. William Koch / CEO 1601 Forum Pl 14Th Floor, West Palm Beach, FL 33401 (Physical) F. Michael Mcauliffe / Secretary 1601 Forum Place14Th Floor, West Palm Beach, FL 33401 (Physical) Elias J. Cavalier / Incorporator ...

Agent:Illinois Corporation Service C 801 Adlai Stevenson Drive, Springfield, IL 62703 (Physical)

Canceled date:Sep 18, 2009

Filled under act:Foreign LLC; 1003 of 1993

TIN:11336370439

EIN:13-3230619

SIC:65

Categories:Coal & Coke, Coal Mining Services, Petroleum Products Wholesale & Manufacturers

Status:Inactive

Inactive reason:Withdrawal

Registration:Apr 27, 1989

Inactive since:Oct 25, 1990

Addresses:1601 Forum Pl, West Palm Beach, FL 33401 (Mailing)
PO Box 27553, West Palm Beach, FL 33401 (Physical)

State ID:0007998106

Business type:Foreign Profit Corporation

Entity State:DE

Members (5):Mike M. Mustafaoglu / President, Director, inactive 102 Quayside Drive, Jupiter, FL (Physical) Gale H. Touchstone / Vice President, inactive Richard P. Callahan / Secretary, inactive 345 Sea Spray Avenue, Palm Beach, FL (Physical) Zachary K. Shipley / Treasurer, Director, inactive 1498 N Ocean Way, Palm Beach, FL (Physical) William I. Koch / Chairman, Director, inactive 153 Woodbridge Road, Palm Beach, FL (Physical)

Agent:For Serving Sos Mail To PO Box 27553, West Palm Beach, FL 33402 (Physical)

TIN:30113378001

EIN:06-1268947

Status:Inactive

Doing business as:OXBOW POWER OF BEOWAWE, INC

Inactive reason:Revoked For Annual Report

Registration:Jun 12, 1989

Inactive since:Sep 19, 2003

Addresses:1070 Erie Ave., North Tonawanda, NY 14120 (Physical)
1601 Forum Pl, West Palm Beach, FL 33401 (Mailing)
1114 Avenue Of The Americas, New York, NY 10036 (Physical)
1601 Forum Place P-2, West Palm Beach, FL 33401 (Mailing)

State ID:P24676

Business type:Foreign Profit Corporation

Entity State:DE

Members (8):Bernard H. Cherry Rohit C Chib David W Clark / Secretary, inactive 1601 Forum Place, West Palm Beach, FL 33401 (Physical) Vincent Zodiaco / President, Vice President, inactive 1495 Ridgview Drive Ste 10, Reno, NV 89503 (Physical)
9790 Gateway Dr, Reno, NV 89511 (Physical) Richard P. Callahan / Secretary, inactive 1601 Forum Place P-2, West Palm Beach, FL 33401 (Physical) ...

Agent:The Prentice-Hall Corporation System, Inc 1201 Hayes St, Tallahassee, FL 32301 (Physical)

EIN:04-3052413

Status:Inactive

Inactive reason:Withdrawal

Registration:Aug 14, 2000

Inactive since:Feb 21, 2002

State ID:00445967

Business type:Foreign LLC

Entity State:DE

Expiration:Perpetual

Members (6):William I Koch / CEO, inactive 1601 Forum Place, West Palm Beach, FL 33401 (Physical) Bernard H Cherry / Chairman, President, inactive 1601 Forum Place, West Palm Beach, FL 33401 (Physical) Maureen Donnelly / Vice President, inactive 1601 Forum Place, West Palm Beach, FL 33401 (Physical) Michael J Smith / Secretary, inactive 1601 Forum Place, West Palm Beach, FL 33401 (Physical) Richard P Callahan / Chairman, Secretary, inactive 1601 Forum Place, West Palm Beach, FL 33401 (Physical) ...

Agent:Corporation Service Company 33 N Lasalle St, Chicago, IL 60602 (Physical)

EIN:65-0986137

Status:Inactive

Inactive reason:Withdrawal

Registration:Jul 11, 1989

Inactive since:Nov 27, 1990

Addresses:PO Box 27553, West Palm Beach, FL 33402 (Physical)
1601 Forum Pl, West Palm Beach, FL 33401

State ID:P25137

Business type:Foreign Profit Corporation

Entity State:PA

Members (6):Bernard H. Cherry / President, Director, inactive 1 N Breakers Row, Palm Beach, FL (Physical) Douglas R. Powell / Vice President, inactive Richard P. Callahan / Secretary, inactive 345 Sea Spray Avenue, Palm Beach, FL (Physical) Zachary K. Shipley / Treasurer, inactive 1498 N Ocean Way, Palm Beach, FL (Physical) William I. Kock / Chairman, Director, inactive 153 Woodbridge Road, Palm Beach, FL (Physical) ...

EIN:04-3052733

Status:Inactive

Inactive reason:Withdrawal

Registration:Jun 15, 1989

Inactive since:Nov 26, 1990

Addresses:1601 Forum Place, West Palm Beach, FL 33401 (Physical)
PO Box 27553, West Palm Beach, FL 33401

State ID:P24769

Business type:Foreign Profit Corporation

Entity State:DE

Members (6):Bernard H. Cherry / President, Director, inactive 1 N Breakers Row, Palm Beach, FL (Physical) William Siderwicz / Vice President, inactive 34 Flint Street, Marblehead, MA (Physical) Richard P. Callahan / Secretary, inactive 345 Sea Spray Avenue, Palm Beach, FL (Physical) Zachary K. Shipley / Treasurer, inactive 1498 N Ocean Way, Palm Beach, FL (Physical) William I. Koch / Director, inactive 153 Woodbridge Road, Palm Beach, FL (Physical) ...

EIN:52-1635213

Status:Inactive

Doing business as:HIGH POINT DEVELOPMENT CORP

Registration:Jul 26, 1985

Inactive since:Nov 20, 2013

State ID:042883856

Business type:Domestic Profit Corporation

Members (4):Richard P. Callahan / President Zachary K. Shipley / Treasurer William I. Koch / Director 1601 Forum Place, West Palm Beach, FL 33401 (Physical) Zachary Shipley / Director 1601 Forum Place, West Palm Beach, FL 33401 (Physical)

Agent:Corporation Service Company 84 State Street, Boston, MA 02109 (Physical)

Status:Inactive

Inactive reason:Revoked For Annual Report

Registration:Dec 4, 1991

Inactive since:Sep 16, 2005

Addresses:5250 S. Virginia St Ste 304, Reno, NV 89502 (Physical)
1601 Forum Pl Ste P-2, West Palm Beach, FL 33401 (Mailing)

State ID:P36586

Business type:Foreign Profit Corporation

Entity State:DE

Members (7):Richard P. Callahan / Secretary, Secretary, inactive Zachary Shipley / Treasurer, Treasurer, inactive William Koch / CEO, Chairman, inactive M. Brad Robinson / President, inactive 1495 Ridgeway Drive Ste 10, Reno, NV 89509 (Physical) Patricia J Diehl / President, Vice President, inactive 1601 Forum Place, West Palm Beach, FL 33401 (Physical) ...

Agent:Richard Callahan 1601 Forum Place, West Palm Beach, FL 33401 (Physical)

EIN:65-0206657

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Admin Dissolution For Annual Report

Registration:Mar 27, 2008

Inactive since:Sep 25, 2009

Addresses:19308 S.w. 380Th Street, Homestead, FL 33034 (Physical)
Homestead, FL 33034 (Mailing)
PO Box 343529, Homestead, FL 33034

State ID:L08000031665

Business type:Florida Limited Liability Company

Agent:Gary Cohen 1500 Miami Center, Miami, FL 33131 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Dec 31, 1992

Inactive since:Sep 26, 1997

State ID:P93000001349

Business type:Florida Profit Corporation

Members (2):A J Morton 185 28Th Avenue North, St Petersburg, FL (Physical) A. J. Morton / President, Treasurer, Secretary, Director, inactive

Agent:A Morton 8650 49Th Street North, Pinellas Park, FL 34666 (Physical)

EIN:59-3158447

Status:Inactive

Registration:May 29, 1991

State ID:C4506-1991

Business type:Domestic Corporation

Entity State:NV

Members (3):Bernard H. Cherry / President, inactive Zachary K. Shipley / Treasurer, inactive Richard P. Callahan / Secretary, inactive

Agent:The Prentice-Hall Corporation System, Nevada, Inc

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Mar 31, 2008

Inactive since:Sep 25, 2009

State ID:L08000032747

Business type:Florida Limited Liability Company

Agent:Brian Mcdonough 2200 Museum Tower, Miami, FL 33130 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Withdrawal

Registration:Jun 30, 1989

Inactive since:Jul 2, 1990

Addresses:West Palm Beach, FL 33402 (Physical)
PO Box 27553, West Palm Beach, FL 33402

State ID:P24982

Business type:Foreign Profit Corporation

Entity State:DE

Members (4):Mike M. Mustafaoglu / President, Director, inactive 170 Celestial Way, Palm Beach, FL (Physical) Richard P. Callahan / Secretary, inactive 403 Charles River St., Needham, MA (Physical) Zachary K. Shipley / Treasurer, Director, inactive 270 Glen Road, Weston, MA (Physical) William I. Koch / Director, inactive 153 Woodbridge Rd., Palm Beach, FL (Physical)

EIN:04-3007145