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Phelps Dodge Refining Corporation

Active El Paso, TX

Phelps Dodge Refining Corporation Overview

Phelps Dodge Refining Corporation filed as a Domestic Business Corporation in the State of New York on Monday, May 1, 1905 and is approximately 121 years old, as recorded in documents filed with New York Department of State.

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Name
Richard C. Adkerson 50 ~ Background Report ~	CEO President
Michele A. Hughes 20 ~ Background Report ~	Secretary Assistant Secretary
Dean T. Falgoust 37 ~ Background Report ~	V.P. Vice President Governing Person
Steven I. Tanner 20 ~ Background Report ~	V.P. Vice President Controller Governing Person
Pamela Q. Masson 16 ~ Background Report ~	V.P. Vice President
Todd M. Graver 12 ~ Background Report ~	V.P. Vice President
Francis R. McAllister 9 ~ Background Report ~	V.P. Vice President Governing Person
William E. Cobb 8 ~ Background Report ~	V.P. Vice President Governing Person
K. Scott Statham 6 ~ Background Report ~	V.P. Vice President
John P. Quinn 1 ~ Background Report ~	V.P. Vice President Governing Person
Jennifer L. Karns 20 ~ Background Report ~	Ast Secretary Assistant Secretary Asst. Secretary
Bradley J. Fox 19 ~ Background Report ~	Ast Treasurer
Ellie L. Mikes 18 ~ Background Report ~	V.P. Asst. Treasurer
Gregory J. Martonick 15 ~ Background Report ~	V.P. Corporate Tax Direct
Kurt W. Casper 12 ~ Background Report ~	Corp Tax Dir
R. Kenneth Watkins 1 ~ Background Report ~	President
Stanton K. Rideout 9 ~ Background Report ~	Treasurer Vice President
Michael C. Arnold 31 ~ Background Report ~	Director Exec Vice-President Executive Vice Presi Governing Person
S. D. Colton 17 ~ Background Report ~	Secretary Vice President Asst General Counsel
Ramiro G. Peru 5 ~ Background Report ~	Director
J. Steven Whisler 3 ~ Background Report ~	Director
Timothy R. Snider 9 ~ Background Report ~	Senior Vp
C. Donald Whitmire 31 ~ Background Report ~	Vice President
Hugh O. Donahue 29 ~ Background Report ~	Vice President Vice-President Governing Person
Linda K. Lewis-Scott 11 ~ Background Report ~	Vice President Governing Person
Donald C. Whitmire 11 ~ Background Report ~	Vice President Governing Person
Linda K. Scott 10 ~ Background Report ~	Vice President
A. Daniel Luechtefeld 4 ~ Background Report ~	Vice President
William S. Brack 3 ~ Background Report ~	Vice President
Kevin T. Carpenter 3 ~ Background Report ~	Vice President General Manager Governing Person
Wiliam E. Cobb 1 ~ Background Report ~	Vice President
Miguel Palacios ~ Background Report ~	Vice President
Francis R. McAwster ~ Background Report ~	Vice President
Deborah A. Ban 20 ~ Background Report ~	Corporate Tax Direct Governing Person Corporate Tax Dir
Michele A. Hughes 15 ~ Background Report ~	Assistant Secretary Governing Person
Eric E. Kinneberg 11 ~ Background Report ~	Assistant Treas.
L. Richards McMillan 7 ~ Background Report ~	Senior Vice Presiden
Richards L. McMillan 2 ~ Background Report ~	Governing Person Svp
Kathleen L. Qutrk ~ Background Report ~	Executive Vice Presi

Showing 8 records out of 39

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	614706
Date Filed:	Wednesday, December 5, 1928

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
County:	New York
State ID:	26969
Date Filed:	Monday, May 1, 1905
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802655983
Date Filed:	Tuesday, February 21, 2017

Corporate Notes

Date	Type	Note
5/1/1905	Name History/Actual	Nichols Copper Company
12/5/1928	Application for Certificate of Authority
6/30/1938	Name History/Actual	Phelps Dodge Refining Corporation
8/9/1938	Application for Amended Certificate of Authority
12/5/1938	Application for Amended Certificate of Authority
12/1/1948	Application for Amended Certificate of Authority
12/29/1958	Application for Amended Certificate of Authority
7/24/1964	Application for Amended Certificate of Authority
12/18/1968	Application for Amended Certificate of Authority
12/8/1986	Change of Registered Agent/Office
10/19/1992	Change Of Registered Agent/Office
7/17/1995	Change of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
6/6/2008	Change of Registered Agent/Office
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
2/21/2017	Termination of Foreign Entity
2/21/2017	Application for Registration
12/31/2017	Public Information Report (PIR)
6/25/2018	Change of Registered Agent/Office
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/17/2021	Change of Name or Address by Registered Agent
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

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

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

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Phelps Dodge Refining Corporation

Active El Paso, TX