Entity Name: | BP ENERGY RETAIL COMPANY LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 04 Dec 2015 |
Business ALEI: | 1192435 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 523160 - Commodity Contracts Intermediation |
Business address: | 501 Westlake Park Blvd, HOUSTON, TX, 77079, United States |
Mailing address: | 501 Westlake Park Blvd, HOUSTON, TX, United States, 77079 |
Place of Formation: | TEXAS |
E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
BP ENERGY HOLDING COMPANY LLC | Officer | 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, United States | No data |
Rita Ana Pop | Officer | No data | 30 South Wacker Drive, Chicago, IL, 60606, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | EDF ENERGY SERVICES, LLC | BP ENERGY RETAIL COMPANY LLC | 2022-12-12 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012263612 | 2024-03-11 | No data | Annual Report | Annual Report | No data |
BF-0011451805 | 2023-02-21 | No data | Annual Report | Annual Report | No data |
BF-0011528159 | 2022-12-13 | 2022-12-13 | Change of Agent | Agent Change | No data |
BF-0011526501 | 2022-12-12 | 2022-12-12 | Amendment | Amendment of Foreign Registration Statement | No data |
BF-0010219370 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
0007051517 | 2021-01-04 | No data | Annual Report | Annual Report | 2021 |
0006720661 | 2020-01-13 | 2020-01-13 | Interim Notice | Interim Notice | No data |
0006719632 | 2020-01-10 | No data | Annual Report | Annual Report | 2020 |
0006392034 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
0006168352 | 2018-04-24 | 2018-05-07 | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website