| Entity Name: | BP ACQUISITION CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 22 Nov 2002 (Companies founded in November 2002) |
| Business ALEI: | 0732113 |
| Annual report due: | 22 Nov 2020 |
| Business address: | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States |
| Mailing address: | 4 HERSHEY DRIVE, ANSONIA, CT, United States, 06401 |
| ZIP code: | 06401 (Companies in New Haven, 06401) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RANDI M. BOOTH | Officer | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States |
| MARY BETH THOMPSON | Officer | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States | 574 WILLOW STREET, WATERBURY, CT, 06710, United States |
| JOSEPH TOCCI | Officer | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States |
| PHILIP L. WHITE | Officer | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States | 239 CURTISS LANE, WATERTOWN, CT, 06795, United States |
| CAROL FAN | Officer | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States |
| GREGORY A. YULL | Officer | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States |
| JEFFREY CRYSTAL | Officer | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States |
| SHAWN NELSON | Officer | 4 HERSHEY DRIVE, ANSONIA, CT, 06401, United States | 1783 LAUREL HURST DRIVE, SALT LAKE CITY, UT, 84108, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006708963 | 2020-01-02 | 2020-01-02 | Merger | Certificate of Merger | No data |
| 0006657115 | 2019-10-08 | No data | Annual Report | Annual Report | 2019 |
| 0006272024 | 2018-11-05 | No data | Annual Report | Annual Report | 2018 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0005939307 | 2017-10-02 | No data | Annual Report | Annual Report | 2017 |
| 0005665108 | 2016-10-04 | No data | Annual Report | Annual Report | 2016 |
| 0005503729 | 2016-02-23 | 2016-02-23 | Change of Agent | Agent Change | No data |
| 0005437352 | 2015-11-30 | No data | Annual Report | Annual Report | 2015 |
| 0005218690 | 2014-11-17 | No data | Annual Report | Annual Report | 2014 |
| 0005153771 | 2014-07-24 | 2014-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
