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Broken Hill Proprietary (USA) Inc.

Company Details

Name: Broken Hill Proprietary (USA) Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 11 Feb 2011 (14 years ago)
Business ID: 978474
State of Incorporation: DELAWARE
Principal Office Address: 1360 Post Oak Boulevard Suite 150Houston, TX 77056

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

President

Name Role Address
J Michael Yeager President 1360 Post Oak Boulevard Suite 150, Houston, TX 77056

Director

Name Role Address
J Michael Yeager Director 1360 Post Oak Boulevard Suite 150, Houston, TX 77056
David J Nelson Director 1360 Post Oak Boulevard Suite 150, Houston, TX 77056
David Powell Director 1360 Post Oak Boulevard Suite 150, Houston, TX 77056

Vice President

Name Role Address
David J Nelson Vice President 1360 Post Oak Boulevard Suite 150, Houston, TX 77056
Thomas DeGeorgio Vice President 1360 Post Oak Boulevard Suite 150, Houston, TX 77056
David Powell Vice President 1360 Post Oak Boulevard Suite 150, Houston, TX 77056

Secretary

Name Role Address
Marisa Reuter Secretary 1360 Post Oak Boulevard Suite 150, Houston, TX 77056

Filings

Type Status Filed Date Description
Withdrawal Filed 2012-11-21 Withdrawal
Annual Report Filed 2012-04-09 Annual Report
Formation Form Filed 2011-02-11 Formation

Date of last update: 24 Mar 2025

Sources: Mississippi Secretary of State