Asarco Incorporated

Active Tucson, AZ

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-five years old, as recorded in documents filed with New York Department of State.

Name
Douglas E. McAllister ~ Background Report ~	Chief Executive Officer
Oscar Gonzalez 4 ~ Background Report ~	Chairman Treasurer
Douglas A. McAllister 5 ~ Background Report ~	President CEO Secretary Vice President General Counsel
Daniel Tellechea Salido ~ Background Report ~	President CFO Director Chairman of the Boar
Vacant ~ Background Report ~	President
Genaro Guerrero Diaz Mercado ~ Background Report ~	CFO Vice President
Genaro Guerrero 2 ~ Background Report ~	Treasurer Vice President
Genardo Guerrero ~ Background Report ~	Treasurer
Manuel E. Ramos 4 ~ Background Report ~	Director
H. Malcolm Lovett ~ Background Report ~	Director
Manuel E Ramos Rada ~ Background Report ~	Director Vice President Vice-President Metal
Gary Miller 1 ~ Background Report ~	Vice President Vice-President Comme
Oscar Gonzalez Barron ~ Background Report ~	Controller
Thomas L. Aldrich 5 ~ Background Report ~	Vice-President Envir
Brian P. Boylan ~ Background Report ~	Vice President Human
Scott Thomas ~ Background Report ~	Assistant Sec.

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Status:	Inactive Withdrawn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

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

Trademarks for Asarco Incorporated

Serial Number: 76270349

Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Asarco Incorporated

Active Tucson, AZ