| Name: | BHP MINERALS SERVICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2013 (11 years ago) |
| Entity Number: | 4457259 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 6840 North Oracle Road, Ste 100, Tucson, AZ, United States, 85704 |
| Principal Address ZIP Code: | 85704 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| DARREN D'SOUZA | Chief Executive Officer | LEVEL 35, MENARA SOUTHPOINT, MID VALLEY CITY, MEDAN SYED PUTRA SELATAN, Malaysia, 59200 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | LEVEL 35, MENARA SOUTHPOINT, MID VALLEY CITY, MEDAN SYED PUTRA SELATAN, MYS (Type of address: Chief Executive Officer) |
| 2017-09-07 | 2024-09-12 | Address | THE GARDENS NORTH TOWER, LEVEL 29, MID VALLEY CITY - KL, 59200, MYS (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2017-09-07 | Address | 1360 POST OAK BLVD, STE 150, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2017-09-07 | Address | 1360 POST OAK BLVD, STE 150, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 2013-09-11 | 2024-09-12 | Address | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912004117 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 210913002157 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 190910060239 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| 170907006516 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007505 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130911000217 | 2013-09-11 | APPLICATION OF AUTHORITY | 2013-09-11 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
