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BP PRODUCTS NORTH AMERICA INC.

Company Details

Entity Name: BP PRODUCTS NORTH AMERICA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 25 Sep 1933
Business ALEI: 0079071
Annual report due: 25 Sep 2025
NAICS code: 324110 - Petroleum Refineries
Business address: 30 South Wacker Drive, Chicago, IL, 60606, United States
Mailing address: 30 South Wacker Drive, Chicago, IL, United States, 60606
Place of Formation: MARYLAND
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Gregory Franks Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Timothy Lee Cooksey Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Karen Miller Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 3513 E Harvard Blvc, Canton, OH, 44709, United States
Stephanie Curulewski Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Brenda E. Head Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Rita Ana Pop Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Amber Russell Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Anh Thu Dang Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Kathryn Stanphil Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Tina Boutros Kirby Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States

Director

Name Role Business address Residence address
Stephanie Curulewski Director 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Tom Pennington Director 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Aleida Garza Rios Director 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Dawn M. Constantin Director 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Amber Russell Director 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DEV.0000577 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE No data No data 1997-08-01 1998-07-31

History

Type Old value New value Date of change
Name change AMOCO OIL COMPANY BP PRODUCTS NORTH AMERICA INC. 2001-11-13
Name change AMERICAN OIL COMPANY, THE AMOCO OIL COMPANY 1972-12-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012048425 2024-08-26 No data Annual Report Annual Report No data
BF-0011078876 2023-08-31 No data Annual Report Annual Report No data
BF-0010327783 2022-09-06 No data Annual Report Annual Report 2022
BF-0009813458 2021-09-02 No data Annual Report Annual Report No data
0006958113 2020-08-05 No data Annual Report Annual Report 2020
0006612084 2019-08-01 No data Annual Report Annual Report 2019
0006227709 2018-08-06 No data Annual Report Annual Report 2018
0005904011 2017-08-04 No data Annual Report Annual Report 2017
0005626834 2016-08-09 No data Annual Report Annual Report 2016
0005480747 2016-01-21 2016-01-21 Change of Agent Agent Change No data

Related by officers

Gregory Franks

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Karen Miller

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Brenda E. Head

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Rita Ana Pop

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Amber Russell

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Anh Thu Dang

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Tina Boutros Kirby

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Chihea Rucia Pei

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Joletta Denise Martin

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Nike A. Thorpe

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KaRan Reed

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Jason Eric Alvarado

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Joseph Paul Sontchi

BP CORPORATION NORTH AMERICA INC. BP LUBRICANTS USA INC. REMEDIATION MANAGEMENT SERVICES COMPANY

Carol Clenney

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Nicholas John Burgin

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Gordon Ballantyne Ferguson

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Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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