Bhp Minerals Service Company is a Stock Corporation located in Tucson, AZ. Established on March 14, 2006, this corporation is officially registered under the document number 2859471 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 6840 North Oracle Road Suite 100, Tucson, AZ 85407, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Capitol Corporate Services, Inc. as its official registered agent, located at 455 Capitol Mall Complex Ste 217, Sacramento, CA 95814.
Active
Updated 6/22/2025 9:24:57 PM
Bhp Minerals Service Company
Filing information
Company Name
Bhp Minerals Service Company
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
2859471
Date Filed
March 14, 2006
Company Age
19 years 3 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
EMPLOYEE SERVICES
The data on Bhp Minerals Service Company was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 6/22/2025.
Contact details
Principal Address
6840 North Oracle Road Suite 100
Tucson, AZ 85407
Tucson, AZ 85407
Mailing Address
6840 North Oracle Road Suite 100
Tucson, AZ 85407
Tucson, AZ 85407
Agent
1505 Corporation
Capitol Corporate Services, Inc.
455 Capitol Mall Complex Ste 217
Sacramento, CA 95814
Capitol Corporate Services, Inc.
455 Capitol Mall Complex Ste 217
Sacramento, CA 95814
Principal(s)
Vice President
Caitlin Sokul
6840 North Oracle Road Suite 100
Tucson, AZ 85407
Caitlin Sokul
6840 North Oracle Road Suite 100
Tucson, AZ 85407
Secretary
Camila Guarda
Camila Guarda
Chief Executive Officer
James J Sharp
6840 North Oracle Road Suite 100
Tucson, AZ 85407
James J Sharp
6840 North Oracle Road Suite 100
Tucson, AZ 85407
Vice President
Jane Connew
Jane Connew
Treasurer
Neil Matthys
1500 Post Oak Blvd
Houston, TX 77056
Neil Matthys
1500 Post Oak Blvd
Houston, TX 77056
Chief Financial Officer
Patricia Vieira
6840 North Oracle Road Suite 100
Tucson, AZ 85407
Patricia Vieira
6840 North Oracle Road Suite 100
Tucson, AZ 85407
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Document Images
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