BROKEN HILL PROPRIETARY (USA) INC. (Entity# F08031405) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 21, 1997.
| File Number | F08031405 |
| Corporation Name | BROKEN HILL PROPRIETARY (USA) INC. |
| Compacted Corp Name | BROKENHILLPROPRIETARYUSAINC |
| Domestic Address |
1360 Post Oak Blvd Ste 150 C/o Petroleum Companysecretary Houston TX 770563030 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-07-20 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1997-03-21 |
| Date of Approval of Articles of Incorporation | 1997-03-21 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1997-04-14 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 1997-03-21 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| JENNIFER KOURY | Director | 1360 Post Oak Blvd Ste 150, Houston, TX 770563030 |
| TIMOTHY JOHN CUTT | Director | 1360 Post Oak Blvd Ste 150, Houston, TX 770563030 |
| DAVID DUANE POWELL | Director | 1360 Post Oak Blvd Ste 150, Houston, TX 770563030 |
| BHP HOLDINGS RESOURCES INC | H | Not Required, Not Required, |
| TIMOTHY JOHN CUTT | President | 1360 Post Oak Blvd Ste 150, Houston, TX 770563030 |
| PHILLIP VALENZUELA | Secretary | 1360 Post Oak Blvd Ste 150, Houston, TX 770563030 |
| MARIA ISABEL REUTER | Secretary | 1360 Post Oak Blvd Ste 150, Houston, TX 770563030 |
| MARGARITA MORENO | Vice-President | 1360 Post Oak Blvd Ste 150, Houston, TX 770563030 |
| JENNIFER KOURY | Vice-President | 1360 Post Oak Blvd Ste 150, Houston, TX 770563030 |
| DAVID DUANE POWELL | Vice-President | 1360 Post Oak Blvd Ste 150, Houston, TX 770563030 |
| Street Address |
1360 POST OAK BLVD STE 150 C/O PETROLEUM COMPANYSECRETARY |
| City | HOUSTON |
| State | TX |
| Zip Code | 770563030 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BHP COPPER INC. | 1360 Post Oak Blvd., Ste 150, C/o Petroleum Company Secretar, Houston | C T CORPORATION SYSTEM | 1969-04-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.