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BHP BILLITON MARKETING INC.

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assistant Secretary

Name Role
RALPH F. MANNING Assistant Secretary

Secretary

Name Role
MARCIA HENNEMANN RAPOSO Secretary

Treasurer

Name Role
MARCIA HENNEMANN RAPOSO Treasurer

Vice President

Name Role
MARGARET MILLS Vice President
RICHARD P. GROSS Vice President

Director

Name Role
GEORGE J. KARPAKIS Director
TERENCE G. BRIANT Director
ARNOUD J. BALHUIZEN Director
PAUL B. DOETSCH Director

President

Name Role
GEORGE J. KARPAKIS President

Former Company Names

Name Action
BSI COMMODITIES, INC. Old Name

Filings

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