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Bhp Mineral Resources Inc.

Active Houston, TX

Bhp Mineral Resources Inc. Overview

Bhp Mineral Resources Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, April 30, 1997 and is approximately twenty-nine years old, as recorded in documents 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
Simon Duncombe 1 ~ Background Report ~	President Director DIRECTOR, President
Robert Gareca ~ Background Report ~	Director Director, President
Jennifer Lopez 17 ~ Background Report ~	Secretary Director
Keenan Jennings ~ Background Report ~	Director
Esteban Ardiles ~ Background Report ~	Director
Nell Alan Matthys ~ Background Report ~	Vice President
Ivan Arriagada 3 ~ Background Report ~	President Treasurer Director
Margaret Beck 3 ~ Background Report ~	President
Peter Beaven 1 ~ Background Report ~	President
Graham Tiver 1 ~ Background Report ~	President
Neil Norman Beaumont 1 ~ Background Report ~	President Director Governing Person
Matthew W. Woodhouse 7 ~ Background Report ~	Treasurer Director Vice President Governing Person
Glenn L. Kellow 2 ~ Background Report ~	Treasurer Director Vice President
Carolyn Louise Pedic 1 ~ Background Report ~	Treasurer Director DIRECTOR, Treasurer
Neil Alan Matthys 15 ~ Background Report ~	Director Vice President
Geoffrey A. Long 14 ~ Background Report ~	Secretary Governing Person
Catherine Bundy 13 ~ Background Report ~	Director Vice President
Paul Lawrence Teel 12 ~ Background Report ~	Director Vice President
Earl K. Moore 11 ~ Background Report ~	Director Vice President
Michael J. Neumann 3 ~ Background Report ~	Secretary
Daniel Malchuk 1 ~ Background Report ~	Director Secretary Governing Person
Francis R. McAllister ~ Background Report ~	Secretary
Jeffrey Lee Sahlberg 5 ~ Background Report ~	Vice President
Sondra Sultemeier 5 ~ Background Report ~	Vice President Governing Person
Malinda Ruth Rhodes 6 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 25

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800055990
Date Filed:	Friday, February 15, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02009412
Date Filed:	Wednesday, April 30, 1997
Registered Agent	Capitol Corporate Services, Inc.

Corporate Notes

Source	Date	Type	Note
	2/15/2002	Application for Certificate of Authority
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	6/6/2008	Change of Registered Agent/Office
	12/31/2008	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)
	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)
	12/4/2014	Change of Registered Agent/Office
	12/31/2014	Public Information Report (PIR)
	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)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	6/27/2022	Change of Name or Address by Registered Agent

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 Mineral Resources Inc.

Active Houston, TX