Bp Products North America Inc. is an active Floridian business entity incorporated 31st October 1933. C T Corporation System acts as the agent for this company. The last filing (Name Change Amendment) for this company was 30th October 2001. Aleida Garza Rios, Amber Russell, Dawn M. Constantin and 33 others are officers of this company.

Company Data

Company NameBp Products North America Inc.
Company AgentC T Corporation System
Company StatusActive
Date Filed31 October 1933 (90 years, 5 months ago)
Entity Number804179
FEI/EIN Number36-2440313
Entity TypeForeign Profit Corporation
StateMD

Last Event

DescriptionName Change Amendment
Date Filed30 October 2001 (22 years, 5 months ago)

Officers

DirectorRios , Aleida Garza
DirectorRussell , Amber
DirectorConstantin, Dawn M.
DirectorCurulewski , Stephanie
DirectorPennington , Tom
VPJoshi , Ajay
Chairman, PresidentRussell , Amber
TreasurerDang, Anh Thu
VPBolton , Bill
VPHead , Brenda E.
Tax OfficerClenney , Carol
VPChristison , Clive
VPGillen , Desmond T.
VPMartinez , Donald Ray
Asst. TreasurerMartinez , Donald Ray
VPBrown , Donnie W.
VPZimpfer , Eric Robert
VPFerguson , Gordon Ballantyne
VPFranks , Gregory
Vp, Asst. TreasurerEspinosa , Humberto Salvador Marroquin
SecretaryAlvarado , Jason Eric
Asst. TreasurerMartin , Joletta Denise
VPSontchi , Joseph Paul
VPReed , Karan
VPStanphil , Kathryn
VPKapala , Kevin
VPCrawford , Mark
VPFigueroa , Naty
VPBurgin , Nicholas John
Asst. SecretaryThorpe , Nike A.
VPYoung , Randall
Tax OfficerPop , Rita Ana
VPCurulewski , Stephanie
Vp, CfoHernandez , Theresa
Tax OfficerKirby , Tina Boutros
Asst. TreasurerWang , Xin

Principal Address

Address30 South Wacker Drive
Chicago, IL 60606

Agent Address

Address1200 South Pine Island Road
Plantation, FL 33324

Filing History

24 April 2023Annual Report
5 April 2022Annual Report
23 April 2021Annual Report
30 May 2020Annual Report
3 April 2019Annual Report
4 April 2018Annual Report
20 April 2017Annual Report
26 April 2016Annual Report
21 January 2016Reg. Agent Change
26 April 2015Annual Report
27 April 2014Annual Report
1 May 2013Annual Report
28 April 2012Annual Report
26 April 2011Annual Report
23 April 2010Annual Report
31 August 2009Annual Report
28 April 2009Annual Report
30 April 2008Annual Report
25 April 2007Annual Report
16 November 2006Annual Report
13 January 2006Annual Report
6 April 2005Annual Report
30 April 2004Annual Report
5 May 2003Annual Report
21 August 2002Annual Report
22 May 2002Annual Report
30 October 2001Name Change
20 August 2001Annual Report
23 May 2001Annual Report
19 May 2000Annual Report
2 March 1999Annual Report
16 March 1998Annual Report
26 June 1997Merger Sheet
29 April 1997Annual Report
1 May 1996Annual Report
1 May 1995Annual Report