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BP ENERGY COMPANY

Company Details

Entity Name: BP ENERGY COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 11 Jan 1993
Business ALEI: 0281417
Annual report due: 11 Jan 2026
NAICS code: 324110 - Petroleum Refineries
Business address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Mailing address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSEvidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Tina Boutros Kirby 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
Nicholas John Burgin Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Orlando A. Alvarez 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
William Louis Shappley Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Lisa Sterba Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Carol Clenney Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Edgar Alonso Castro Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Justin John Leonard Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States

Director

Name Role Business address Residence address
Brenda E. Head Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Orlando A. Alvarez Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Tomeka Cochran Mcleod Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
Sarah Abigail McDowell Director 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States

History

Type Old value New value Date of change
Name change AMOCO ENERGY TRADING CORPORATION BP ENERGY COMPANY 2000-10-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012920835 2024-12-12 No data Annual Report Annual Report No data
BF-0013273959 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012390519 2023-12-12 No data Annual Report Annual Report No data
BF-0011392611 2023-01-13 No data Annual Report Annual Report No data
BF-0010170679 2022-01-07 No data Annual Report Annual Report 2022
0007034615 2020-12-09 No data Annual Report Annual Report 2021
0006701286 2019-12-26 No data Annual Report Annual Report 2020
0006288634 2018-12-06 No data Annual Report Annual Report 2019
0005988828 2017-12-20 No data Annual Report Annual Report 2018
0005723975 2016-12-22 No data Annual Report Annual Report 2017

Related by officers

Tina Boutros Kirby

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

Nike A. Thorpe

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

Brenda E. Head

BP PRODUCTS NORTH AMERICA INC.

Nicholas John Burgin

BP PRODUCTS NORTH AMERICA INC. BP CORPORATION NORTH AMERICA INC. BP AMERICA INC. BP LUBRICANTS USA INC. BP SOLAR INTERNATIONAL INC.

Orlando A. Alvarez

BP CORPORATION NORTH AMERICA INC. BP AMERICA INC.

Anh Thu Dang

BP PRODUCTS NORTH AMERICA INC. BP CORPORATION NORTH AMERICA INC. BP AMERICA INC. BP LUBRICANTS USA INC. BP SOLAR INTERNATIONAL INC.

Carol Clenney

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

Rita Ana Pop

BP PRODUCTS NORTH AMERICA INC. BP CORPORATION NORTH AMERICA INC. BP CANADA ENERGY MARKETING CORP. 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

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

Dawn M. Constantin

BP PRODUCTS NORTH AMERICA INC.

Related by address

501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States

ATLANTIC RICHFIELD COMPANY BP CORPORATION NORTH AMERICA INC. BP AMERICA INC. BP SOLAR INTERNATIONAL INC. REMEDIATION MANAGEMENT SERVICES COMPANY AMERICAN OIL COMPANY AMOCO MARKETING ENVIRONMENTAL SERVICES COMPANY

501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

BP CORPORATION NORTH AMERICA INC. BP AMERICA INC.

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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