BHP SECURITIES INC.

Company Details

Name:	BHP SECURITIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 May 1968 (56 years ago) (Companies founded in May 1968)
Date of dissolution:	20 Jan 1994
Entity Number:	224042
ZIP code:	10019 (Companies in New York, 10019)
County:	New York
Place of Formation:	New York
Principal Address:	550 CALIFORNIA STREET, SAN FRANCISCO, CA, United States, 94104
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
G.P.A.G. ROBERTSON	Chief Executive Officer	550 CALIFORNIA STREET, SAN FRANCISCO, CA, United States, 94104

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

History

Start date	End date	Type	Value
1980-04-28	1992-02-24	Name	BROKEN HILL PROPRIETARY (USA) INC.
1980-04-28	1986-03-10	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1968-05-31	1980-04-28	Name	HEMATITE PROPERTY LTD.
1968-05-31	1980-04-28	Address	99 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20080813076	2008-08-13	ASSUMED NAME CORP INITIAL FILING	2008-08-13
940120000143	1994-01-20	CERTIFICATE OF DISSOLUTION	1994-01-20
930323003134	1993-03-23	BIENNIAL STATEMENT	1992-05-01
920224000328	1992-02-24	CERTIFICATE OF AMENDMENT	1992-02-24
B591167-3	1988-01-15	CERTIFICATE OF AMENDMENT	1988-01-15
B331050-2	1986-03-10	CERTIFICATE OF AMENDMENT	1986-03-10
A664122-4	1980-04-28	CERTIFICATE OF AMENDMENT	1980-04-28
686242-5	1968-05-31	CERTIFICATE OF INCORPORATION	1968-05-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State