Search icon

ASARCO INTERNATIONAL CORPORATION

Company Details

Name: ASARCO INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1958 (66 years ago)
Date of dissolution: 21 Jan 2004
Entity Number: 114553
ZIP code: 85016
County: New York
Place of Formation: Delaware
Address: 2575 E. CAMELBACK RD. STE. 500, PHOENIX, AZ, United States, 85016
Principal Address: 2575 E CAMELBACK RD / #500, PHOENIX, AZ, United States, 85016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2575 E. CAMELBACK RD. STE. 500, PHOENIX, AZ, United States, 85016

Chief Executive Officer

Name Role Address
GENARO LARREA Chief Executive Officer 2575 E CAMELBACK RD / #500, PHOENIX, AZ, United States, 85016

History

Start date End date Type Value
2000-11-17 2003-01-15 Address 180 MAIDEN LANE, NEW YORK, NY, 10038, 4991, USA (Type of address: Chief Executive Officer)
1999-10-12 2004-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2004-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-30 2003-01-15 Address C/O ASARCO INC, 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1998-11-30 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-11-27 2000-11-17 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1992-12-22 1998-11-30 Address 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1992-12-22 1996-11-27 Address 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1992-12-22 1998-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-05-18 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
040121000045 2004-01-21 SURRENDER OF AUTHORITY 2004-01-21
030115002593 2003-01-15 BIENNIAL STATEMENT 2002-11-01
001117002421 2000-11-17 BIENNIAL STATEMENT 2000-11-01
991012000208 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
981130002230 1998-11-30 BIENNIAL STATEMENT 1998-11-01
961127002471 1996-11-27 BIENNIAL STATEMENT 1996-11-01
931207002474 1993-12-07 BIENNIAL STATEMENT 1993-11-01
921222002696 1992-12-22 BIENNIAL STATEMENT 1992-11-01
920518000020 1992-05-18 CERTIFICATE OF CHANGE 1992-05-18
C172388-2 1990-12-18 ASSUMED NAME CORP INITIAL FILING 1990-12-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State