BHP BILLITON MARKETING INC. - Florida Company Profile
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| Entity Name: | BHP BILLITON MARKETING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Jun 2002 (23 years ago) |
| Date of dissolution: | 09 Apr 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2013 (12 years ago) |
| Document Number: | F02000003265 |
| FEI/EIN Number | 331002431 |
| Address: | ATTN: GEORGE J. KARPAKIS, PRESIDENT, 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX, 77056 |
| Mail Address: | ATTN: GEORGE J. KARPAKIS, PRESIDENT, 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX, 77056 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GROSS RICHARD P | Vice President | 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX, 77056 |
| BRIANT TERENCE G | Director | P.O. BOX 105, BAAR SWITZERLAND |
| KARPAKIS GEORGE J | President | 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX, 770563030 |
| KARPAKIS GEORGE J | Director | 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX, 770563030 |
| RAPOSO MARCIA H | Treasurer | 1360 POST OAK BOULEVARD SUITE 150, HOUSTON, TX, 77056 |
| BALHUIZEN ARNOUD J | Director | 168 ROBINSON ROAD 10-01, CAPITAL TOWER, SINGAPORE, SI, 068912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2013-04-09 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2013-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-16 | ATTN: GEORGE J. KARPAKIS, PRESIDENT, 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-16 | ATTN: GEORGE J. KARPAKIS, PRESIDENT, 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX 77056 | - |
| REINSTATEMENT | 2007-11-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2004-06-01 | BHP BILLITON MARKETING INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-11-05 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-26 |
| Name Change | 2004-06-01 |
| ANNUAL REPORT | 2004-03-03 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State