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BP PRODUCTS NORTH AMERICA INC.

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
NAICS code: 324110 - Petroleum Refineries
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

Officer

Name Role Business address Residence address
Anh Thu Dang Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Tina Boutros Kirby Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Chihea Rucia Pei Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Donnie W. Brown Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Donald Ray Martinez Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Gregory Franks 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
KaRan Reed 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
Nike A. Thorpe Officer 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Aleida Garza Rios 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
Dawn M. Constantin Director 30 South Wacker Drive, Chicago, IL, 60606, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Stephanie Curulewski 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 No data No data 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 No data Mass Agent Change � Address Agent Address Change No data
BF-0012048425 2024-08-26 No data Annual Report Annual Report No data
BF-0011078876 2023-08-31 No data Annual Report Annual Report No data
BF-0010327783 2022-09-06 No data Annual Report Annual Report 2022
BF-0009813458 2021-09-02 No data Annual Report Annual Report No data
0006958113 2020-08-05 No data Annual Report Annual Report 2020
0006612084 2019-08-01 No data Annual Report Annual Report 2019
0006227709 2018-08-06 No data Annual Report Annual Report 2018
0005904011 2017-08-04 No data Annual Report Annual Report 2017
0005626834 2016-08-09 No data Annual Report Annual Report 2016

Related by officers

Anh Thu Dang

BP CORPORATION NORTH AMERICA INC. BP ENERGY COMPANY BP AMERICA INC. BP LUBRICANTS USA INC. BP SOLAR INTERNATIONAL INC.

Tina Boutros Kirby

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

Chihea Rucia Pei

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Gregory Franks

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KaRan Reed

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Nike A. Thorpe

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

Brenda E. Head

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Amber Russell

BP AMERICA INC.

Dawn M. Constantin

BP ENERGY COMPANY

Rita Ana Pop

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

Joletta Denise Martin

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

Jason Eric Alvarado

BP CORPORATION NORTH AMERICA INC.

Joseph Paul Sontchi

BP CORPORATION NORTH AMERICA INC. BP LUBRICANTS USA INC. REMEDIATION MANAGEMENT SERVICES COMPANY

Carol Clenney

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

Nicholas John Burgin

BP CORPORATION NORTH AMERICA INC. BP ENERGY COMPANY BP AMERICA INC. BP LUBRICANTS USA INC. BP SOLAR INTERNATIONAL INC.

Karen Miller

BRADBURY MILLER ASSOCIATES LLC APPLIED INSPIRATIONS, LLC BEA DEVELOPMENT LLC KMiller Project LLC

Gordon Ballantyne Ferguson

BP CORPORATION NORTH AMERICA INC. BP LUBRICANTS USA INC.

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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