| Name: | BHP MINERALS INTERNATIONAL EXPLORATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1993 (31 years ago) |
| Date of dissolution: | 23 Jun 2000 |
| Entity Number: | 1733998 |
| ZIP code: | 77056 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1360 POST OAK BLVD STE 500, HOUSTON, TX, United States, 77056 |
| Principal Address: | 550 CALIFORNIA ST, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1360 POST OAK BLVD STE 500, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| H.T. DUMMETT | Chief Executive Officer | 550 CALIFORNIA ST, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2000-06-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-08-13 | 2000-06-23 | Address | 550 CALIFORNIA ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| 1996-01-17 | 1997-08-13 | Address | 550 CALIFORNIA ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 1993-06-11 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-06-11 | 1997-08-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000623000536 | 2000-06-23 | SURRENDER OF AUTHORITY | 2000-06-23 |
| 991206001030 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 990914002469 | 1999-09-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 970813002275 | 1997-08-13 | BIENNIAL STATEMENT | 1997-06-01 |
| 960117002380 | 1996-01-17 | BIENNIAL STATEMENT | 1995-06-01 |
| 930611000203 | 1993-06-11 | APPLICATION OF AUTHORITY | 1993-06-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
