| Entity Name: | BP CANADA ENERGY MARKETING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Apr 1990 (Companies founded in April 1990) |
| Business ALEI: | 0246477 |
| Annual report due: | 06 Apr 2025 |
| NAICS code: | 221210 - Natural Gas Distribution |
| Business address: | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| Mailing address: | 501 Westlake Park Blvd., Suite 15.136, Houston, TX, United States, 77079 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THU DANG | Officer | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| Tina Boutros Kirby | Officer | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 30 South Wacker Drive, Chicago, IL, 60606, United States |
| PAUL F. MILLER | Officer | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| NICHOLAS BURGIN | Officer | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| Joletta Denise Martin | Officer | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 30 South Wacker Drive, Chicago, IL, 60606, United States |
| Justin Leonard | Officer | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| Nike A. Thorpe | Officer | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 30 South Wacker Drive, Chicago, IL, 60606, United States |
| Sean Mickey Reavis | Officer | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| ORLANDO A. ALVAREZ | Officer | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| John Jackson | Officer | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Jackson | Director | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| Justin Leonard | Director | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| JARED BARTON | Director | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMOCO CANADA MARKETING CORP. | BP CANADA ENERGY MARKETING CORP. | 2000-08-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012752401 | 2024-09-01 | 2024-09-01 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0012267149 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011390617 | 2023-04-06 | No data | Annual Report | Annual Report | No data |
| BF-0010323067 | 2022-04-25 | No data | Annual Report | Annual Report | 2022 |
| 0007301224 | 2021-04-16 | No data | Annual Report | Annual Report | 2021 |
| 0006891305 | 2020-04-23 | No data | Annual Report | Annual Report | 2020 |
| 0006420445 | 2019-03-02 | No data | Annual Report | Annual Report | 2019 |
| 0006143058 | 2018-03-28 | No data | Annual Report | Annual Report | 2018 |
| 0005802263 | 2017-03-27 | No data | Annual Report | Annual Report | 2017 |
| 0005531852 | 2016-04-09 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
