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Bhp Billiton Marketing Inc.
Active Pittsburgh, PA
(412)787-4700
Bhp Billiton Marketing Inc. Overview
Bhp Billiton Marketing Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 21, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bhp Billiton Marketing Inc.
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Key People
Who own Bhp Billiton Marketing Inc.
Name | |
---|---|
Onne Peters |
President
Director
Director, President
|
Michiel Hovers 1 |
Chief Executive Officer
President
CEO
Director
Governing Person
|
Reinelle Hamid 1 |
Treasurer
Director
|
Jennifer Lopez 17 |
Secretary
|
Ryotaro Tanaka |
Director
|
Catherine Bundy 13 |
Vice President
|
George J. Karpakis 2 |
President
Director
|
Brett Hal Langley 1 |
CEO
|
Matthew W. Woodhouse 7 |
Treasurer
|
Gary D. Dmitrzak 1 |
Treasurer
Director
Secretary
|
Melanie McMahan |
Treasurer
Governing Person
|
Marcia H. Raposo |
Treasurer
Secretary
Secretary/Treasurer
|
Gregory Cortez |
Director
|
Robert A. Springhetti |
Director
|
Terence G. Briant |
Director
|
Alex Green |
Director
|
Michael P. Henry |
Director
|
Arnoud J. Balhuizen |
Director
|
Ralph F. Manning |
Director
Assistant Secretary
Governing Person
|
Dirk Willem Rabelink |
Director
Vice President
Governing Person
|
Yuliya Vyacheslavovna Zhdanov |
Director
Vice President
Governing Person
|
Pentcho Gueorguiev |
Director
Governing Person
|
Rolf Mueller |
Director
Governing Person
|
Dilanka Seimon |
Director
Vice President
Director, President
|
Terence G. Griant |
Director
|
Mark Swan |
Director
|
Jeffrey L. Sahlberg 24 |
Vice President
Governing Person
|
Neil Alan Matthys 15 |
Vice President
|
Richard P. Gross |
Vice President
Vice-President
|
Margaret W. Mills |
Vice President
Vice-President
|
Nathan Allen Klemcke 12 |
Governing Person
Tax Officer
|
Michael Jeroen Hovers |
Governing Person
|
Showing 8 records out of 32
Known Addresses for Bhp Billiton Marketing Inc.
Corporate Filings for Bhp Billiton Marketing Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000003265 |
Date Filed: | Wednesday, June 26, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800096879 |
Date Filed: | Friday, June 21, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02421266 |
Date Filed: | Wednesday, June 26, 2002 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2782209 |
Date Filed: | Monday, June 24, 2002 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/21/2002 | Application for Certificate of Authority | ||
6/24/2002 | Name History/Actual | Bsi Commodities Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
6/1/2004 | Application for Amended Certificate of Authority | ||
6/2/2004 | Name History/Actual | Bhp Billiton Marketing Inc. | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
10/11/2011 | Application for Amended Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/15/2020 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent | ||
8/11/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
1360 Post Oak Blvd Houston, TX 77056
1150 Omega Dr Pittsburgh, PA 15205
1500 Post Oak Blvd Houston, TX 77056
These addresses are known to be associated with Bhp Billiton Marketing Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records