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BP AMERICA INC.

Company Details

Entity Name: BP AMERICA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Oct 2000
Business ALEI: 0663866
Annual report due: 18 Oct 2025
NAICS code: 551112 - Offices of Other Holding Companies
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: DELAWARE
E-Mail: martha.jimenez_silva@bp.com

Director

Name Role Business address Residence address Residence international address
Amber Russell Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States No data
Kyle Koontzv Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States No data
David Lawler Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States Switzerland Chemin de Joinville 26, 1216 Cointrin
Mary Streett Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States No data
Andy G. Krieger Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States No data
Gregory Franks Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States No data
Orlando A. Alvarez Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States No data

Officer

Name Role Business address Residence address
Nike A. Thorpe 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
Carol Clenney Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Mary Streett Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
John McNeel Jackson Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Triscilla Taylor Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Rita Ana Pop Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Andrew Michael Zone Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Joletta Denise Martin Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Anh Thu Dang Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012206682 2024-09-19 No data Annual Report Annual Report No data
BF-0011397807 2023-09-18 No data Annual Report Annual Report No data
BF-0010396160 2022-10-05 No data Annual Report Annual Report 2022
BF-0009817038 2021-09-30 No data Annual Report Annual Report No data
0006982531 2020-09-17 No data Annual Report Annual Report 2020
0006642106 2019-09-11 No data Annual Report Annual Report 2019
0006244963 2018-09-11 No data Annual Report Annual Report 2018
0005920514 2017-09-05 No data Annual Report Annual Report 2017
0005655019 2016-09-20 No data Annual Report Annual Report 2016
0005407801 2015-10-06 No data Annual Report Annual Report 2015

Related by officers

Amber Russell

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Nike A. Thorpe

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KaRan Reed

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Carol Clenney

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David Lawler

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Mary Streett

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John McNeel Jackson

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Gregory Franks

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Rita Ana Pop

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Andrew Michael Zone

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Orlando A. Alvarez

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Joletta Denise Martin

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Anh Thu Dang

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Nicholas Grant Stell

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Chihea Rucia Pei

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Nicholas John Burgin

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Related by address

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

ATLANTIC RICHFIELD COMPANY BP CORPORATION NORTH AMERICA INC. BP ENERGY COMPANY 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 CORPORATION NORTH AMERICA INC. BP ENERGY COMPANY

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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