Bhp International Finance Corp.

Active Houston, TX

Bhp International Finance Corp. Overview

Bhp International Finance Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, April 30, 1969 and is approximately fifty-five years old, according to public records filed with California 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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Name
James Sharp 4 ~ Background Report ~	President Director Director, Director, President
Camila Guarda 6 ~ Background Report ~	Secretary
Matt Zolan 1 ~ Background Report ~	Director
Patricia Vieira 6 ~ Background Report ~	VICE PRESIdent
Earl K. Moore 11 ~ Background Report ~	President Director
Rama Devarajan 7 ~ Background Report ~	President Director
Sondra Sultemeier 5 ~ Background Report ~	President Director Vice President Governing Person
Ian Rowntree 4 ~ Background Report ~	President Director
Peter Clinton Bright 3 ~ Background Report ~	President Treasurer Director Vice President Governing Person
Clinton Peter Bright ~ Background Report ~	President Treasurer Director
Ian David Theron 4 ~ Background Report ~	Treasurer
Catriona White 1 ~ Background Report ~	Treasurer
Thomas Degeorgio 29 ~ Background Report ~	Director Vice President
Jennifer Lopez 17 ~ Background Report ~	Secretary
Paul Lawrence Teel 12 ~ Background Report ~	Director Vice President
Malinda Ruth Rhodes 6 ~ Background Report ~	Secretary
Jose Flores 4 ~ Background Report ~	Director
Angeli Gayfer 2 ~ Background Report ~	Secretary Assistant Secretary Governing Person
Gail McGrath 2 ~ Background Report ~	Secretary
Andrew Story ~ Background Report ~	Secretary Assistant Secretary
Jeffrey L. Sahlberg 24 ~ Background Report ~	Vice President Governing Person
Neil Alan Matthys 15 ~ Background Report ~	Vice President
Catherine Bundy 13 ~ Background Report ~	Vice President
Geoffrey A. Long 14 ~ Background Report ~	Assistant Secretary Governing Person
Jon M. Bowden 12 ~ Background Report ~	Assistant Sec.
Nathan Allen Klemcke 12 ~ Background Report ~	Assistant Secretary Governing Person
David T. Grand 5 ~ Background Report ~	Assistant Secretary
Kristen Ford 4 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 28

1360 Post Oak Blvd Houston, TX 77056 1500 Post Oak Blvd Houston, TX 77056

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800001358
Date Filed:	Monday, August 13, 2001
Registered Agent	Capitol Corporate Services,Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	00568688
Date Filed:	Wednesday, April 30, 1969
Registered Agent	Capitol Corporate Services,Inc.

Corporate Notes

Source	Date	Type	Note
	8/13/2001	Application for Certificate of Authority
	8/22/2003	Tax Forfeiture
	12/31/2003	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	11/15/2013	Reinstatement
	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)
	2/9/2015	Change of Registered Agent/Office
	11/19/2015	Change of Name or Address by Registered Agent
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	6/27/2022	Change of Name or Address by Registered Agent
	12/31/2022	Public Information Report (PIR)

Sources

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

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

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Bhp International Finance Corp.

Active Houston, TX