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BP SOLAR INTERNATIONAL INC.

Company Details

Entity Name: BP SOLAR INTERNATIONAL INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 02 Oct 2006
Business ALEI: 0874605
Annual report due: 02 Oct 2024
NAICS code: 335929 - Other Communication and Energy Wire Manufacturing
Business address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Mailing address: 501 Westlake Park Blvd, Houston, TX, United States, 77079-2604
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
Mark Crawford 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
Nike A. Thorpe Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Alistair Richard Warwick Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Anh Thu Dang Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Eric Stidman Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Nicholas John Burgin Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Xin Wang 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
Martha Jimenez-Silva Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States

Director

Name Role Business address Residence address
Chihea Rucia Pei Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Jennifer Kay Johnson Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012686840 2024-07-10 2024-07-10 Withdrawal Certificate of Withdrawal No data
BF-0011415332 2023-09-06 No data Annual Report Annual Report No data
BF-0010328814 2022-10-05 No data Annual Report Annual Report 2022
BF-0009820019 2021-10-05 No data Annual Report Annual Report No data
0006978559 2020-09-14 No data Annual Report Annual Report 2020
0006641445 2019-09-10 No data Annual Report Annual Report 2019
0006245865 2018-09-13 No data Annual Report Annual Report 2018
0005920519 2017-09-05 No data Annual Report Annual Report 2017
0005655112 2016-09-20 No data Annual Report Annual Report 2016
0005407808 2015-10-06 No data Annual Report Annual Report 2015

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

Mark Crawford

BP CORPORATION NORTH AMERICA INC. BP LUBRICANTS USA INC.

Joletta Denise Martin

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

Nike A. Thorpe

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

Anh Thu Dang

BP PRODUCTS NORTH AMERICA INC. BP CORPORATION NORTH AMERICA INC. BP ENERGY COMPANY BP AMERICA INC. BP LUBRICANTS USA INC.

Nicholas John Burgin

BP PRODUCTS NORTH AMERICA INC. BP CORPORATION NORTH AMERICA INC. BP ENERGY COMPANY BP AMERICA INC. BP LUBRICANTS USA INC.

Xin Wang

BP ENERGY COMPANY BP LUBRICANTS USA INC.

Rita Ana Pop

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

Chihea Rucia Pei

BP PRODUCTS NORTH AMERICA INC. BP CORPORATION NORTH AMERICA INC. BP AMERICA INC. REMEDIATION MANAGEMENT SERVICES COMPANY

Martha Jimenez-Silva

BP LUBRICANTS USA INC.

Related by address

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

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

501 Westlake Park Blvd, Houston, TX, United States, 77079-2604

BP MARINE LIMITED

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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