Bhp Minerals International LLC
Active Houston, TX
Bhp Minerals International LLC Overview
Bhp Minerals International LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, August 13, 2001 and is approximately twenty-three 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 Minerals International LLC
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Key People
Who own Bhp Minerals International LLC
| Name | |
|---|---|
| James Sharp 4 |
President
Director
Member
Manager,
Manager, President
|
| Leslie M. Arnold 2 |
Manager
Director
|
| Reinelle Hamid 1 |
Member
Manager
|
| Camila Guarda 6 |
Secretary
|
| Patricia Vieira 6 |
VICE PRESIdent
|
| Earl K. Moore 11 |
President
Member
Chief Executive Officer
Governing Person
|
| Peter Clinton Bright 3 |
President
Manager
Treasurer
Member
Governing Person
|
| Lan Rowntree |
President
|
| Thomas Degeorgio 29 |
Manager
|
| Rama Devarajan 7 |
Manager
Member
|
| Sondra Sultemeier 5 |
Manager
Member
Vice President
Governing Person
|
| Ian Rowntree 4 |
Manager
|
| Margarita Moreno 2 |
Manager
|
| Jennifer Lopez 17 |
Secretary
|
| Paul Lawrence Teel 12 |
Member
Vice President
Governing Person
|
| Jose Flores 4 |
Member
|
| Angeli Gayfer 2 |
Secretary
Assistant Secretary
Governing Person
|
| Jeffrey L. Sahlberg 24 |
Vice President
Governing Person
|
| Neil Alan Matthys 15 |
Vice President
|
| Catherine Bundy 13 |
Vice President
|
| Tom Degeargio |
Vice President
|
| Geoffrey A. Long 14 |
Assistant Secretary
Governing Person
|
| Nathan Allen Klemcke 12 |
Assistant Secretary
Governing Person
|
| Kristen Ford 4 |
Assistant Secretary
|
Showing 8 records out of 24
Companies for Bhp Minerals International LLC
Bhp Minerals International LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bhp Holdings (International) Inc. |
Inactive
|
Member
|
Known Addresses for Bhp Minerals International LLC
Corporate Filings for Bhp Minerals International LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800001373 |
| Date Filed: | Monday, August 13, 2001 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200921610245 |
| Date Filed: | Tuesday, August 4, 2009 |
| Registered Agent | Capitol Corporate Services, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C103-1957 |
| Date Filed: | Monday, February 4, 1957 |
| Date Expired: | Monday, August 13, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/4/1957 | Foreign Qualification | |
|
|
8/17/1959 | Amendment | UTAH CONSTRUCTION COMPANY B64 001 |
|
|
10/29/1971 | Amendment | UTAH CONSTRUCTION & MINING CO B64 s 002 |
|
|
2/22/1972 | Amendment | ARTICLE IV 80,000,000.00 & 1,000,000 SHARES-NO PAR |
|
|
3/6/1974 | Amendment | CERTIFICATE OF AMENDMENT INCREASING CAPITAL STOCK TO $160,000,000.00 AND 1,000,000 SHARES NO PAR |
|
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4/22/1974 | Amendment | RESTATED ARTICLES OF INCORPORATION |
|
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11/20/1974 | Merger | AGREEMENT OF MERGER-MERGING LVO CORPORATION A UTAH CORPORATION INTO UTAH INTERNATIONAL INC. A UTAH CORPORATION |
|
|
1/13/1977 | Merger | AGREEMENT OF MERGER MERGING GESUB OF DELAWARE INC. (A DELAWARE CORPORATION) INTO THIS CORPORATION |
|
|
2/10/1977 | Amendment | RESTATED ARTICLES OF INCORPORATION |
|
|
1/20/1987 | Amendment | RESTATED ARTICLES |
|
|
9/16/1987 | Amendment | UTAH INTERNATIONAL INC. B64 } 003 RESTATED ARTICLES... |
|
|
3/25/1992 | Amendment | BHP-UTAH INTERNATIONAL INC. DMFB 004 |
|
|
3/9/1998 | Annual List | |
|
|
3/8/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
3/1/2000 | Annual List | |
|
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3/5/2001 | Annual List | |
|
8/13/2001 | Application for Certificate of Authority | |
|
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2/14/2002 | Annual List | |
|
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2/24/2003 | Annual List | |
|
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8/22/2003 | Tax Forfeiture | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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2/27/2004 | Amendment | COMMENT: THE STOCK WAS UPDATED ON 2/27/04. (A CERTIFIED COPY WAS FILED ON 2/10/77 CHANGING THE STOCK WHICH WAS NOT REFLECTED. PREVIOUS STOCK BREAKDOWN: 80,000,000 (COM) @ 2.OO = $160,000,000 & 1,000,000 (PREF) NO PAR. JEP |
|
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3/1/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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2/24/2005 | Annual List | |
|
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9/6/2005 | Reinstatement | |
|
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12/31/2005 | Public Information Report (PIR) | |
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3/13/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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1/4/2007 | Annual List | |
|
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12/27/2007 | Change of Office by Registered Agent | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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4/10/2008 | Annual List | 08-09 |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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2/24/2009 | Annual List | |
|
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8/5/2009 | Amended List | |
|
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8/5/2009 | Application for Foreign Registration | |
|
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8/5/2009 | Convert In | |
|
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8/6/2009 | Amendment to Registration - Conversion or Merger | |
|
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8/6/2009 | Early Election to Adopt Code | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
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6/4/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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3/1/2011 | Annual List | |
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1/17/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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1/7/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/9/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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12/3/2014 | Registered Agent Change | |
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12/4/2014 | Change of Registered Agent/Office | |
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12/9/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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11/19/2015 | Change of Name or Address by Registered Agent | |
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12/7/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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1/10/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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2/7/2018 | Annual List | |
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8/7/2018 | Cancellation | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
Wiki
3
Corporate Records
