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BHP COPPER INC.

Company Details

Name: BHP COPPER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1969 (55 years ago)
Entity Number: 277138
County: New York
Place of Formation: Delaware
Principal Address: 6840 North Oracle Road, Ste 100, Tucson, AZ, United States, 85704
Principal Address ZIP Code:
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Address ZIP Code: 12205

Chief Executive Officer

Name Role Address
BENJAMIN HOSKIE Chief Executive Officer 180 W MAGEE ROAD, SUITE 134, ORO VALLEY, TUCSON, AZ, United States, 85704

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-05-23 2023-05-23 Address 180 W MAGEE ROAD, SUITE 134, ORO VALLEY, TUCSON, AZ, 85704, USA (Type of address: Chief Executive Officer)
2021-05-17 2023-05-23 Address 180 W MAGEE ROAD, SUITE 134, ORO VALLEY, TUCSON, AZ, 85704, USA (Type of address: Chief Executive Officer)
2020-02-18 2023-05-23 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-05-29 2020-02-18 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2020-02-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-08 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-08 2021-05-17 Address 1500 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2015-05-20 2017-05-08 Address 3319 BINGHAM MANOR LN, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2015-05-20 2017-05-08 Address 1360 POST OAK BLVD, STE 150, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230523004752 2023-05-23 BIENNIAL STATEMENT 2023-05-01
210517060348 2021-05-17 BIENNIAL STATEMENT 2021-05-01
200218001040 2020-02-18 CERTIFICATE OF CHANGE 2020-02-18
190529060100 2019-05-29 BIENNIAL STATEMENT 2019-05-01
SR-3840 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3839 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170508006253 2017-05-08 BIENNIAL STATEMENT 2017-05-01
150520002049 2015-05-20 BIENNIAL STATEMENT 2015-05-01
20140218055 2014-02-18 ASSUMED NAME CORP INITIAL FILING 2014-02-18
080527002529 2008-05-27 BIENNIAL STATEMENT 2007-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State