| Name: | BHP PETROLEUM (AMERICAS) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1975 (49 years ago) |
| Date of dissolution: | 01 Feb 1999 |
| Entity Number: | 385436 |
| ZIP code: | 77056 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | EDWIN W. PARKER II, GEN. CSL., 1360 POST OAK BLVD. STE. 500, HOUSTON, TX, United States, 77056 |
| Principal Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | EDWIN W. PARKER II, GEN. CSL., 1360 POST OAK BLVD. STE. 500, HOUSTON, TX, United States, 77056 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| M. A. FERRUCCI | Chief Executive Officer | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-29 | 1993-11-16 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 1985-12-12 | 1999-02-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-12 | 1999-02-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-11-28 | 1985-12-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-11-28 | 1985-12-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080103061 | 2008-01-03 | ASSUMED NAME LLC INITIAL FILING | 2008-01-03 |
| 990201000062 | 1999-02-01 | SURRENDER OF AUTHORITY | 1999-02-01 |
| 971117002546 | 1997-11-17 | BIENNIAL STATEMENT | 1997-11-01 |
| 931116002462 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 921229002309 | 1992-12-29 | BIENNIAL STATEMENT | 1992-11-01 |
| B299163-2 | 1985-12-12 | CERTIFICATE OF AMENDMENT | 1985-12-12 |
| B257636-2 | 1985-08-15 | CERTIFICATE OF AMENDMENT | 1985-08-15 |
| A276336-4 | 1975-11-28 | APPLICATION OF AUTHORITY | 1975-11-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
