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BP PRODUCTS NORTH AMERICA INC.

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: BP PRODUCTS NORTH AMERICA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 25 Sep 1933
Business ALEI: 0079071
Annual report due: 25 Sep 2025
Business address: 30 South Wacker Drive, Chicago, IL, 60606, United States
Mailing address: 30 South Wacker Drive, Chicago, IL, United States, 60606
Place of Formation: MARYLAND
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Industry & Business Activity

NAICS

324110 Petroleum Refineries

This industry comprises establishments primarily engaged in refining crude petroleum into refined petroleum. Petroleum refining involves one or more of the following activities: (1) fractionation; (2) straight distillation of crude oil; and (3) cracking. Learn more at the U.S. Census Bureau

Companies doing Petroleum refineries

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Ajay Joshi Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Naty Figueroa Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Joletta Denise Martin Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Kathryn Stanphil Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Theresa Hernandez Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Brenda E. Head Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Timothy Lee Cooksey Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Bill Bolton Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
KaRan Reed Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Amber Russell Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States

Director

Name Role Business address Residence address
Stephanie Curulewski Director 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Aleida Garza Rios Director 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Dawn M. Constantin Director 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Tom Pennington Director 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Amber Russell Director 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DEV.0000577 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE - - 1997-08-01 1998-07-31

History

Type Old value New value Date of change
Name change AMOCO OIL COMPANY BP PRODUCTS NORTH AMERICA INC. 2001-11-13
Name change AMERICAN OIL COMPANY, THE AMOCO OIL COMPANY 1972-12-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013268688 2024-12-02 - Mass Agent Change � Address Agent Address Change -
BF-0012048425 2024-08-26 - Annual Report Annual Report -
BF-0011078876 2023-08-31 - Annual Report Annual Report -
BF-0010327783 2022-09-06 - Annual Report Annual Report 2022
BF-0009813458 2021-09-02 - Annual Report Annual Report -
0006958113 2020-08-05 - Annual Report Annual Report 2020
0006612084 2019-08-01 - Annual Report Annual Report 2019
0006227709 2018-08-06 - Annual Report Annual Report 2018
0005904011 2017-08-04 - Annual Report Annual Report 2017
0005626834 2016-08-09 - Annual Report Annual Report 2016

Property Vision Details

This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.

Town Location MBLU Size PID url
New Haven 125 FOXON BLVD 121/1036/00101// 0.69 5429 Source Link
Acct Number 121 1036 00101
Assessment Value $1,443,190
Appraisal Value $2,061,700
Land Use Description GAS MART MDL-94
Zone BA
Neighborhood FOX3
Land Assessed Value $731,570
Land Appraised Value $1,045,100

Parties
Name ROUTE 80 ENTERPRISES, L.L.C.
Sale Date 2000-05-15
Sale Price $1,000,000
Name BP PRODUCTS NORTH AMERICA INC.
Sale Date 1999-10-20
Sale Price $253,718
Norwalk 452 WESTPORT AVE 5/8/20/0/ 0.32 24473 Source Link
Acct Number 24473
Assessment Value $1,064,000
Appraisal Value $1,520,000
Land Use Description Commercial Improved
Zone B2
Neighborhood C300
Land Assessed Value $733,840
Land Appraised Value $1,048,340

Parties
Name DAVID LEWIS ENTERPRISES, INC.
Sale Date 2000-03-02
Sale Price $510,000
Name KENYON OIL COMPANY, INC.
Sale Date 1999-10-21
Sale Price $281,275
Name BP PRODUCTS NORTH AMERICA INC.
Sale Date 1983-07-26
Sale Price $63,000
Milford 719 BOSTON POST RD 76/315/6/A/ - 17367 Source Link
Acct Number 000325
Assessment Value $613,120
Appraisal Value $875,880
Land Use Description GAS ST SRV MDL-95
Zone CDD1
Neighborhood N
Land Assessed Value $484,680
Land Appraised Value $692,400

Parties
Name PAR 18 ASSOCIATES, LLC
Sale Date 2000-05-08
Name KENYON OIL COMPANY, INC.
Sale Date 1999-10-20
Sale Price $147,921
Name BP PRODUCTS NORTH AMERICA INC.
Sale Date 1980-02-01
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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