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Status: | Withdrawn |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 (Companies founded in October 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 |
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 |
---|---|---|---|
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 |
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 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 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website