| Name: | BHP PETROLEUM (AMERICAS) INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 25 Oct 1968 (56 years ago) |
| Business ID: | 524266 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1360 POST OAK BLVD STE 500, TAX DEPTHOUSTON, TX 77057-3020 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 118 NORTH CONGRESS STREET, JACKSON, MS 39205 |
| Name | Role | Address |
|---|---|---|
| EDWIN W PARKER II | Director | 3114 BRIAR COURT, SUGAR LAND, TX 77478 |
| DENNIS E JUSTUS | Director | No data |
| EDWARD A. BLAIR | Director | 15 WINDERMERE LANE, HOUSTON, TX 77063 |
| PETER C. WASOW | Director | 3011 COLONY CROSSING DRIVE, SUGAR LAND, TX 77479 |
| Name | Role | Address |
|---|---|---|
| EDWIN W PARKER II | Secretary | 3114 BRIAR COURT, SUGAR LAND, TX 77478 |
| Name | Role | Address |
|---|---|---|
| EDWIN W PARKER II | Vice President | 3114 BRIAR COURT, SUGAR LAND, TX 77478 |
| PETER C. WASOW | Vice President | 3011 COLONY CROSSING DRIVE, SUGAR LAND, TX 77479 |
| Name | Role | Address |
|---|---|---|
| DENNIS E JUSTUS | Treasurer | No data |
| PETER C. WASOW | Treasurer | 3011 COLONY CROSSING DRIVE, SUGAR LAND, TX 77479 |
| Name | Role | Address |
|---|---|---|
| EDWARD A. BLAIR | President | 15 WINDERMERE LANE, HOUSTON, TX 77063 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 1996-06-14 | Withdrawal |
| Annual Report | Filed | 1996-04-23 | Annual Report |
| Annual Report | Filed | 1995-08-24 | Annual Report |
| Annual Report | Filed | 1994-04-28 | Annual Report |
| Annual Report | Filed | 1993-05-10 | Annual Report |
| Amendment Form | Filed | 1992-04-24 | Amendment |
| Annual Report | Filed | 1992-04-24 | Annual Report |
| Annual Report | Filed | 1991-06-27 | Annual Report |
| Annual Report | Filed | 1990-04-02 | Annual Report |
| Annual Report | Filed | 1989-04-03 | Annual Report |
Date of last update: 20 Dec 2024
Sources: Mississippi Secretary of State
