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CORPORACION DEL COBRE (U.S.A.), INC.

CORPORACION DEL COBRE (U.S.A.), INC.

Headquarter

Company Details

Name:	CORPORACION DEL COBRE (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 1974 (50 years ago)
Entity Number:	357436
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY ST., PBM 147, NEW YORK, CT, United States, 10005
Principal Address:	1127 High Ridge Rd, PBM 147, STAMFORD, CT, United States, 06905

Shares Details

Shares issued 200000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CORPORACION DEL COBRE (U.S.A.), INC., CONNECTICUT	0295868	CONNECTICUT

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., PBM 147, NEW YORK, CT, United States, 10005

Chief Executive Officer

Name	Role	Address
RODRIGO HORMAZABAL	Chief Executive Officer	1127 HIGH RIDGE RD, PBM 147, STAMFORD, CT, United States, 06905

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	FOUR STAMFORD PLAZA, 107 ELM ST. STE 4-03, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	CANTERBURY GREEN, 201 BROAD ST. STE 1002, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-19	2024-12-02	Address	CANTERBURY GREEN, 201 BROAD ST. STE 1002, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2015-01-13	2018-12-19	Address	C/O CORPORACION NACIONAL DEL, COBRE DE CHILE, HUERFANOS 1270, SANTIAGO, CO, 00000, USA (Type of address: Chief Executive Officer)
2011-02-08	2015-01-13	Address	C/O CORPORACION NACIONAL DEL, COBRE DE CHILE, HUERFANOS 1270, SANTIAGO, CO, 00000, USA (Type of address: Chief Executive Officer)
2010-01-27	2011-02-08	Address	C/O CORPORACION NACIONAL DEL, COBRE DE CHILE, HUERFANOS 1270, SANTIAGO, CO, 00000, USA (Type of address: Chief Executive Officer)
2010-01-27	2017-01-24	Address	177 BROAD ST., SUITE 1110, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2009-03-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-01-12	2009-03-12	Address	12 EAST 49TH STREET, 16 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-12-29	2010-01-27	Address	HUERFANOS 1270, SANTIAGO, CO, 00000, USA (Type of address: Chief Executive Officer)
1992-12-29	2010-01-27	Address	12 EAST 49'TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1986-05-21	1994-01-12	Address	12 EAST 49 STREET, 16 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-01-31	1986-05-21	Address	437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1974-12-05	2024-12-02	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
1974-12-05	1978-01-31	Address	29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202004834	2024-12-02	BIENNIAL STATEMENT	2024-12-02
220321003134	2022-03-21	BIENNIAL STATEMENT	2020-12-01
SR-5239	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-5238	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181219006200	2018-12-19	BIENNIAL STATEMENT	2018-12-01
20170718084	2017-07-18	ASSUMED NAME LLC INITIAL FILING	2017-07-18
170124006040	2017-01-24	BIENNIAL STATEMENT	2016-12-01
150113006319	2015-01-13	BIENNIAL STATEMENT	2014-12-01
121205006121	2012-12-05	BIENNIAL STATEMENT	2012-12-01
110208002878	2011-02-08	BIENNIAL STATEMENT	2010-12-01
100127002228	2010-01-27	BIENNIAL STATEMENT	2008-12-01
090312000949	2009-03-12	CERTIFICATE OF CHANGE	2009-03-12
940112002987	1994-01-12	BIENNIAL STATEMENT	1993-12-01
921229002853	1992-12-29	BIENNIAL STATEMENT	1992-12-01
B361663-2	1986-05-21	CERTIFICATE OF AMENDMENT	1986-05-21
A461605-3	1978-01-31	CERTIFICATE OF AMENDMENT	1978-01-31
A198335-5	1974-12-05	CERTIFICATE OF INCORPORATION	1974-12-05

Date of last update: 08 Jan 2025

Sources: New York Secretary of State