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Bhp Copper Inc.

Active Houston, TX

Bhp Copper Inc. Overview

Bhp Copper Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, May 21, 1969 and is approximately fifty-seven years old, as recorded in documents filed with New York Department 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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Key People

Who own Bhp Copper Inc.

Name
Benjamin Hoskie 1
President
Director
Matthew Vernon Ridolfi 2
Chief Executive Officer
Jon A. Liefer 1
Treasurer
Director
Camila Guarda 6
Director
Secretary
Kate Sommerville 1
Director
Jeffrey Parker
Director
Patricia Vieira 6
VICE PRESIdent
Adam Chilvers Favero
Vice Presi
Director
Vice President
Kevin Ramsay
Vice Presi
Vice President
Stephen Pastor 8
President
CEO
Director
Ivan Arriagada 3
President
Director
Wayne Isaacs 1
President
Director
Giles Hellyer 1
President
Director
Ben K. Wichers
President
Director
Matt Ridolfi
President
Director
Nelis Theron 2
Treasurer
Secretary
Vice President
Adil Currimbhoy 1
Treasurer
Secretary
Michael P. McGowan
Treasurer
Sarah Marie Kegel
Treasurer
Director
DIRECTOR, Treasurer
Dave Latura
Treasurer
Thomas Degeorgio 29
Director
Vice President
Marisa Reuter 21
Secretary
Jennifer Lopez 17
Director
Secretary
Neil Alan Matthys 15
Director
Vice President
Catherine Bundy 13
Director
Vice President
Earl K. Moore 11
Director
Vice President
Rama Devarajan 7
Director
M. Ruth Rhodes 5
Secretary
Glenn L. Kellow 2
Director
Marius Kotze 1
Director
Vice President
DIRECTOR, Vice Presi
Jennifer Koury 1
Director
Vice President
Marny Reakes 1
Director
Vice President
Carlos Degoes Mesquita
Director
Alexander Thompson
Director
Vice President
Paul Lawrence Teel 12
Vice President
Jeffrey Lee Sahlberg 5
Vice President
Linda Broughton 1
Vice President
David L. Palmer
Vice President
Ken L. Driggs
Vice President
Damon Fisbeck
Vice President
Phillip Valenzuela 22
Assistant Secretary
Nathan Allen Klemcke 12
Assistant Secretary
Michael J. Neumann 3
Assistant Secretary
Showing 8 records out of 43

Corporate Filings for Bhp Copper Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800001362
Date Filed: Monday, August 13, 2001

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C10043-1990
Date Filed: Monday, November 5, 1990
Date Expired: Monday, April 2, 2012

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 277138
Date Filed: Wednesday, May 21, 1969
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/21/1969 Name History/Actual Magma Copper Company
5/21/1969 Name History/Actual Magma Copper Company
11/5/1990 Foreign Qualification
2/1/1996 Merger CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP MERGING BHP SUB INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (2)PGS. DMF
3/5/1996 Amendment CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS SDB MAGMA COPPER COMPANY SDBBJ 001
1/31/1998 Annual List
12/5/1998 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/6/1999 Annual List
5/17/2000 Name History/Actual Bhp Copper Inc.
5/17/2000 Name History/Actual Bhp Copper Inc.
11/28/2000 Annual List
8/13/2001 Application for Certificate of Authority
12/2/2001 Annual List
12/4/2002 Annual List
8/22/2003 Tax Forfeiture
11/24/2003 Amendment CAPITAL STOCK WAS 250000000 @ .01 = 2500000 FRA (1)PG FRA
11/25/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/13/2004 Annual List List of Officers for 2004 to 2005
9/6/2005 Reinstatement
11/28/2005 Annual List
12/31/2005 Public Information Report (PIR)
11/27/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/3/2007 Annual List
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
2/3/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
2/5/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
11/30/2010 Annual List
12/31/2010 Public Information Report (PIR)
2/6/2012 Annual List
3/30/2012 Withdrawal
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)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 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
12/31/2020 Public Information Report (PIR)
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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