| Name: | PHELPS DODGE REFINING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1905 (120 years ago) |
| Date of dissolution: | 31 Dec 2016 |
| Entity Number: | 26969 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 333 NORTH CENTRAL AVENUE, PHOENIX, AZ, United States, 85004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 8000000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD C ADKERSON | Chief Executive Officer | 333 NORTH CENTRAL AVENUE, PHOENIX, AZ, United States, 85004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-28 | 2011-06-01 | Address | 1 N CENTRAL AVE, PHOENOX, AZ, 85004, USA (Type of address: Chief Executive Officer) |
| 2007-06-01 | 2009-05-28 | Address | 1 N CENTRAL AVE, PHOENOX, AZ, 85004, USA (Type of address: Chief Executive Officer) |
| 2003-06-11 | 2011-06-01 | Address | 1 N CENTRAL AVE, PHOENIX, AZ, 85004, 4416, USA (Type of address: Principal Executive Office) |
| 2003-06-11 | 2007-06-01 | Address | 897 HAWKINS BLVD, EL PASO, TX, 79915, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2008-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2008-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-30 | 2003-06-11 | Address | 2600 NORTH CENTRAL AVENUE, TAX DEPT., PHOENIX, AZ, 85004, 3014, USA (Type of address: Principal Executive Office) |
| 1997-05-30 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-30 | 2003-06-11 | Address | 2600 NORTH CENTRAL AVENUE, PHOENIX, AZ, 85004, 3014, USA (Type of address: Chief Executive Officer) |
| 1995-07-20 | 1997-05-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161229000497 | 2016-12-29 | CERTIFICATE OF MERGER | 2016-12-31 |
| 150515006101 | 2015-05-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 130529006298 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110601002142 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090528002631 | 2009-05-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 080616000310 | 2008-06-16 | CERTIFICATE OF CHANGE | 2008-06-16 |
| 070601002014 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 051011002561 | 2005-10-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030611002967 | 2003-06-11 | BIENNIAL STATEMENT | 2003-05-01 |
| 010615002180 | 2001-06-15 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
