Asarco Incorporated Overview
Asarco Incorporated filed as a Domestic Business Corporation in the State of New York on Friday, April 3, 1981 and is approximately forty-three years old, as recorded in documents filed with New York Department of State.
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Asarco Incorporated
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Key People
Who own Asarco Incorporated
Name | |
---|---|
Douglas E. McAllister |
Chief Executive Officer
|
Oscar Gonzalez 4 |
Chairman
Treasurer
|
Douglas A. McAllister 5 |
President
CEO
Secretary
Vice President
General Counsel
|
Daniel Tellechea Salido |
President
CFO
Director
Chairman of the Boar
|
Vacant |
President
|
Genaro Guerrero Diaz Mercado |
CFO
Vice President
|
Genaro Guerrero 2 |
Treasurer
Vice President
|
Genardo Guerrero |
Treasurer
|
Manuel E. Ramos 4 |
Director
|
H. Malcolm Lovett |
Director
|
Manuel E Ramos Rada |
Director
Vice President
Vice-President Metal
|
Gary Miller 1 |
Vice President
Vice-President Comme
|
Oscar Gonzalez Barron |
Controller
|
Thomas L. Aldrich 5 |
Vice-President Envir
|
Brian P. Boylan |
Vice President Human
|
Scott Thomas |
Assistant Sec.
|
Showing 8 records out of 16
Known Addresses for Asarco Incorporated
Corporate Filings for Asarco Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 834111 |
Date Filed: | Thursday, April 3, 1975 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 480006 |
Date Filed: | Monday, June 1, 1970 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New Jersey |
State ID: | 00102056 |
Date Filed: | Friday, January 19, 1923 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | New Jersey |
State ID: | C76-1943 |
Date Filed: | Wednesday, May 26, 1943 |
Date Expired: | Friday, November 2, 2007 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NEW YORK |
State ID: | 690471 |
Date Filed: | Friday, April 3, 1981 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/7/1925 | Application for Certificate of Authority | ||
2/18/1935 | Application for Amended Certificate of Authority | ||
5/26/1943 | Foreign Qualification | ||
2/6/1945 | Application for Amended Certificate of Authority | ||
2/10/1955 | Application for Amended Certificate of Authority | ||
9/1/1960 | Public Information Report (PIR) | ||
11/30/1964 | Application for Amended Certificate of Authority | ||
6/1/1970 | Application for Amended Certificate of Authority | ||
5/12/1975 | Amendment | AMERICAN SMELTING AND REFINING COMPANY Be 001 | |
5/16/1975 | Application for Amended Certificate of Authority | ||
4/3/1981 | Name History/Actual | Asarco Oil and Gas Company, Inc. | |
1/6/1985 | Change of Registered Agent/Office | ||
10/29/1987 | Amendment | ADDING DIRECTOR'S LIABILITY... | |
12/27/1989 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF AMENDMENT ESTABLISHING A NEW CLASS OF STOCK: 800,000 SHARES OF JUNIOR PARTICIPATING PREFERRED STOCK WITHOUT PAR VALUE (OUT OF THE ALREADY AUTHORIZED & UNISSUED 10 MILLION SHARES OF PREFERRED STOCK). DMF | |
6/1/1990 | Amendment | STATEMENT OF CANCELLATION OF 155,000 SHARES OF SERIES A CUMULATIVE PREF- ERRED STOCK, NO PAR VALUE, OF THE CORPORATION. TLS STATEMENT OF CANCELLATION OF 1,026,900 SHARES OF SERIES A CUMULATIVE PREFERRED STOCK, NO PAR VALUE, OF THE CORPORATION. TLS STATEMENT OF CANCELLATION OF 1,250,000 SHARES OF SERIES B CUMULATIVE CONVERTIBLE PREFERRED STOCK, NO PAR VALUE, OF THE CORPORATION. TLS STATEMENT OF CANCELLATION OF 341,000 SHARES OF SERIES A CUMULATIVE PREFERRED STOCK, NO PAR VALUE, OF THE CORPORATION. TLS STATEMENT OF CANCELLATION OF 27,000 SHARES OF SERIES A CUMULATIVE PREFERRED STOCK, NO PAR VALUE, OF THE CORPORATION. TLS | |
7/13/1990 | Change of Registered Agent/Office | ||
5/26/1998 | Annual List | ||
10/22/1998 | Amendment | CAPITAL STOCK WAS 50,000,000 DMF #1 OF 2. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (10)PGS. DMF #2 OF 2. CERTIFIED COPY OF CERTIFICATE OF ADOPTION OF RESTATED CERTIFICATE OF INCORPORATION DELETING DESIGNATIONS AND AMENDING DIRECTORS. (20)PGS. DMF | |
6/18/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/2/2000 | Annual List | ||
5/22/2001 | Annual List | ||
4/16/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/29/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/8/2004 | Amendment | CAPITAL STOCK WAS 90,000,000 @ NO PAR DEG CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (FILING FEE $175) (4) PGS. DEG | |
6/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
3/9/2005 | Termination of Foreign Entity | ||
5/2/2005 | Annual List | 6/2/05 NC | |
5/12/2006 | Annual List | ||
10/9/2007 | Annual List | ||
10/29/2007 | Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Asarco Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records