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OXBOW CARBON & MINERALS HOLDINGS, INC.

Company Details

Name: OXBOW CARBON & MINERALS HOLDINGS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 18 Jan 1988 (37 years ago)
Authority Date: 18 Jan 1988 (37 years ago)
Last Annual Report: 11 Jun 2014 (11 years ago)
Organization Number: 0238836
Principal Office: 1601 FORUM PLACE, STE. P-2, WEST PALM BEACH, FL 33401
Place of Formation: DELAWARE

Director

Name Role
HANS FLESKES Director
Richard P Callahan Director
William I Koch Director
Zachary K Shipley Director

Incorporator

Name Role
ELIAS J. CAVALIER Incorporator

Secretary

Name Role
Richard P Callahan Secretary

Treasurer

Name Role
Zachary K Shipley Treasurer

Assistant Secretary

Name Role
David W Clark Assistant Secretary

President

Name Role
William I Koch President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
William I Koch CEO

Former Company Names

Name Action
OXBOW CARBON & MINERALS, INC. Old Name

Assumed Names

Name Status Expiration Date
CUMBERLAND ELKHORN COAL & COKE Inactive No data

Filings

Name File Date
App. for Certificate of Withdrawal 2014-07-29
Annual Report 2014-06-11
Annual Report 2013-02-05
Annual Report 2012-04-13
Annual Report 2011-05-10
Annual Report 2010-03-09
Annual Report 2009-05-28
Annual Report 2008-01-25
Annual Report 2007-01-25
Annual Report 2006-02-22

Date of last update: 31 Jan 2025

Sources: Kentucky Secretary of State