Name: | BHP BILLITON MARKETING INC. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 26 Jun 2002 (23 years ago) |
Authority Date: | 26 Jun 2002 (23 years ago) |
Last Annual Report: | 08 May 2012 (13 years ago) |
Organization Number: | 0535505 |
Principal Office: | ATTN: GEORGE J. KARPAKIS, 1360 POST OAK BOULEVARD , SUITE 150, HOUSTON, TX 77056-3030 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
RALPH F. MANNING | Assistant Secretary |
Name | Role |
---|---|
MARCIA HENNEMANN RAPOSO | Secretary |
Name | Role |
---|---|
MARCIA HENNEMANN RAPOSO | Treasurer |
Name | Role |
---|---|
MARGARET MILLS | Vice President |
RICHARD P. GROSS | Vice President |
Name | Role |
---|---|
GEORGE J. KARPAKIS | Director |
TERENCE G. BRIANT | Director |
ARNOUD J. BALHUIZEN | Director |
PAUL B. DOETSCH | Director |
Name | Role |
---|---|
GEORGE J. KARPAKIS | President |
Name | Action |
---|---|
BSI COMMODITIES, INC. | Old Name |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2013-02-25 |
Annual Report | 2012-05-08 |
Annual Report Amendment | 2012-05-08 |
Annual Report Amendment | 2011-10-12 |
Principal Office Address Change | 2011-10-11 |
Annual Report | 2011-05-17 |
Annual Report | 2010-05-25 |
Registered Agent name/address change | 2010-04-19 |
Annual Report | 2009-04-28 |
Registered Agent name/address change | 2008-09-16 |
Sources: Kentucky Secretary of State