| Name: | NORTHERN PERU MINING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1955 (69 years ago) |
| Date of dissolution: | 03 Oct 1997 |
| Entity Number: | 107169 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 180 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Address: | C/O ASARCO INC. - TAX SECTION, 180 MAIDEN LANE, 23RD FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ASARCO INC. - TAX SECTION, 180 MAIDEN LANE, 23RD FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCIS R. MCALLISTER | Chief Executive Officer | 1150 NORTH 7TH AVENUE, TUCSON, AZ, United States, 85705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-22 | 1994-01-04 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1992-05-12 | 1997-10-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-05-12 | 1997-10-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1955-12-27 | 1992-05-12 | Address | 120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971003000184 | 1997-10-03 | SURRENDER OF AUTHORITY | 1997-10-03 |
| 940104002329 | 1994-01-04 | BIENNIAL STATEMENT | 1993-12-01 |
| 930222002593 | 1993-02-22 | BIENNIAL STATEMENT | 1992-12-01 |
| 920512000503 | 1992-05-12 | CERTIFICATE OF CHANGE | 1992-05-12 |
| C158004-2 | 1990-06-29 | ASSUMED NAME CORP INITIAL FILING | 1990-06-29 |
| F982-78 | 1955-12-27 | APPLICATION OF AUTHORITY | 1955-12-27 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
