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BHP MINERALS INTERNATIONAL EXPLORATION INC.

Company Details

Name: BHP MINERALS INTERNATIONAL EXPLORATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 2000 (24 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2570085
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1360 POST OAK BLVD, STE 150, HOUSTON, TX, United States, 77056
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
THOMAS H WHITTING Chief Executive Officer 600 BOURKE ST, MELBOURNE, VICTORIA, Australia

Filings

Filing Number Date Filed Type Effective Date
DP-1733310 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
021204002709 2002-12-04 BIENNIAL STATEMENT 2002-11-01
001102000527 2000-11-02 APPLICATION OF AUTHORITY 2000-11-02

Date of last update: 20 Jan 2025

Sources: New York Secretary of State