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BP CORPORATION NORTH AMERICA INC.

Company Details

Entity Name: BP CORPORATION NORTH AMERICA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 13 Mar 1987
Business ALEI: 0196447
Annual report due: 13 Mar 2025
NAICS code: 324110 - Petroleum Refineries
Business address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Mailing address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079
Place of Formation: INDIANA
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Joletta Denise Martin Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Rita Ana Pop Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Michael Stender Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Nicholas Grant Stell Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Jason Eric Alvarado Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
John McNeel Jackson Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Mark Crawford Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Joseph Paul Sontchi Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Carol Clenney Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
KaRan Reed Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States

Director

Name Role Business address Residence address
John McNeel Jackson Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Andrew Michael Zone Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Nicholas John Burgin Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States

History

Type Old value New value Date of change
Name change BP AMOCO CORPORATION BP CORPORATION NORTH AMERICA INC. 2001-05-23
Name change AMOCO CORPORATION BP AMOCO CORPORATION 1999-01-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012181705 2024-02-13 No data Annual Report Annual Report No data
BF-0011388471 2023-02-20 No data Annual Report Annual Report No data
BF-0010262263 2022-03-18 No data Annual Report Annual Report 2022
0007130330 2021-02-05 No data Annual Report Annual Report 2021
0006740069 2020-02-04 No data Annual Report Annual Report 2020
0006370749 2019-02-08 No data Annual Report Annual Report 2019
0006062439 2018-02-08 No data Annual Report Annual Report 2018
0005762419 2017-02-06 No data Annual Report Annual Report 2017
0005524357 2016-03-29 No data Annual Report Annual Report 2016
0005480746 2016-01-21 2016-01-21 Change of Agent Agent Change No data

Related by officers

Joletta Denise Martin

BP PRODUCTS NORTH AMERICA INC. ATLANTIC RICHFIELD COMPANY BP CANADA ENERGY MARKETING CORP. BP ENERGY COMPANY BP AMERICA INC. BP LUBRICANTS USA INC. BP SOLAR INTERNATIONAL INC. REMEDIATION MANAGEMENT SERVICES COMPANY

Rita Ana Pop

BP PRODUCTS NORTH AMERICA INC. BP CANADA ENERGY MARKETING CORP. BP ENERGY COMPANY BP AMERICA INC. BP MARINE LIMITED BP LUBRICANTS USA INC. BP SOLAR INTERNATIONAL INC. REMEDIATION MANAGEMENT SERVICES COMPANY BP ENERGY RETAIL COMPANY LLC

Nicholas Grant Stell

BP AMERICA INC.

Jason Eric Alvarado

BP PRODUCTS NORTH AMERICA INC.

John McNeel Jackson

BP AMERICA INC.

Mark Crawford

BP LUBRICANTS USA INC. BP SOLAR INTERNATIONAL INC.

Joseph Paul Sontchi

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

Carol Clenney

BP PRODUCTS NORTH AMERICA INC. BP CANADA ENERGY MARKETING CORP. BP ENERGY COMPANY BP AMERICA INC. BP LUBRICANTS USA INC. REMEDIATION MANAGEMENT SERVICES COMPANY

KaRan Reed

BP PRODUCTS NORTH AMERICA INC. BP AMERICA INC. BP LUBRICANTS USA INC.

Mary Streett

BP AMERICA INC.

Nike A. Thorpe

BP PRODUCTS NORTH AMERICA INC. ATLANTIC RICHFIELD COMPANY BP CANADA ENERGY MARKETING CORP. BP ENERGY COMPANY BP AMERICA INC. BP LUBRICANTS USA INC. BP SOLAR INTERNATIONAL INC.

Orlando A. Alvarez

BP ENERGY COMPANY BP AMERICA INC.

Gordon Ballantyne Ferguson

BP PRODUCTS NORTH AMERICA INC. BP LUBRICANTS USA INC.

Chihea Rucia Pei

BP PRODUCTS NORTH AMERICA INC. BP AMERICA INC. BP SOLAR INTERNATIONAL INC. REMEDIATION MANAGEMENT SERVICES COMPANY

Andrew Michael Zone

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

Nicholas John Burgin

BP PRODUCTS NORTH AMERICA INC. BP ENERGY COMPANY BP AMERICA INC. BP LUBRICANTS USA INC. BP SOLAR INTERNATIONAL INC.

Anh Thu Dang

BP PRODUCTS NORTH AMERICA INC. BP ENERGY COMPANY BP AMERICA INC. BP LUBRICANTS USA INC. BP SOLAR INTERNATIONAL INC.

Tina Boutros Kirby

BP PRODUCTS NORTH AMERICA INC. BP CANADA ENERGY MARKETING CORP. BP ENERGY COMPANY BP LUBRICANTS USA INC. REMEDIATION MANAGEMENT SERVICES COMPANY

Related by address

501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States

ATLANTIC RICHFIELD COMPANY BP ENERGY COMPANY BP AMERICA INC. BP SOLAR INTERNATIONAL INC. REMEDIATION MANAGEMENT SERVICES COMPANY AMERICAN OIL COMPANY AMOCO MARKETING ENVIRONMENTAL SERVICES COMPANY

501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

BP ENERGY COMPANY BP AMERICA INC.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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