Entity Information

7/26/2021 9:34:40 AM

HUDBAY AMERICA INC.
19944851
Domestic For-Profit (Business) Corporation
Active
3/26/2015
In Good Standing
3/31/2015
3/26/2015
Perpetual
MANAGEMENT SERVICES
2021
Arizona
3/26/2022
CT CORPORATION SYSTEM
Active
3800 N CENTRAL AVE SUITE 460 , PHOENIX, AZ 85012, USA
3/8/2021
3800 N CENTRAL AVE SUITE 460 , PHOENIX, AZ 85012, USA
Maricopa

TitleNameAttentionAddressDate of Taking OfficeLast Updated
DirectorJOHN ZITO 5255 E WILLIAMS CIR STE W-1065, TUCSON, AZ, 85711, USA7/14/20173/20/2019
Shareholder NOT REQUIRED, NOT REQUIRED, XXXXX12/31/99993/20/2018
SecretaryMATTHEW BINGHAM 5255 E WILLIAMS CIR STE W-1065, TUCSON, AZ, 85711, USA3/26/20153/20/2019
Vice-PresidentPATRICK DONNELLY 800-25 YORK STREET, Toronto, M5J2V5, CAN3/26/20153/20/2019
PresidentAndre Lauzon5255 E. Williams Circle, Ste. W-1065, TUCSON, AZ, 85711, USA6/13/20193/23/2020
DirectorMatthew Bingham5255 E. Williams Circle, Ste. W-1065, TUCSON, AZ, 85711, USA6/13/20193/23/2020
DirectorAndre Lauzon5255 E. Williams Circle, Ste. W-1065, TUCSON, AZ, 85711, USA6/13/20193/23/2020
TreasurerCraig Hallworth5255 E. Williams Circle, Ste. W-1065, TUCSON, AZ, 85711, USA5/22/20203/8/2021
CFO (Chief Financial Officer)Craig Hallworth5255 E. Williams Circle, Ste. W-1065, TUCSON, AZ, 85711, USA5/22/20203/8/2021
5255 E WILLIAMS CIR STE W-1065, TUCSON, AZ, 85711, USA
Pima
3/8/2021