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BP LUBRICANTS USA INC.

Company Details

Entity Name: BP LUBRICANTS USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Dec 2004
Business ALEI: 0805957
Annual report due: 29 Dec 2025
NAICS code: 324191 - Petroleum Lubricating Oil and Grease Manufacturing
Business address: 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States
Mailing address: 1500 VALLEY ROAD, WAYNE, NJ, United States, 07470
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
David Maxwell Kelley Officer 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States
Anh Thu Dang Officer 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Tina Boutros Kirby Officer 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Andreas Osbar Officer 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States
Hortensia Perez Diaz Officer 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States
Gordon Ballantyne Ferguson Officer 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Joletta Denise Martin Officer 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Andrew Michael Zone Officer 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States
KaRan Reed Officer 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 30 South Wacker Drive, Chicago, IL, 60606, United States
Nike A. Thorpe Officer 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 30 South Wacker Drive, Chicago, IL, 60606, United States

Director

Name Role Business address Residence address
Andreas Osbar Director 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States
Hortensia Perez Diaz Director 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States
Fabiana Neves da Silva Guiradelo Director 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States 1500 VALLEY ROAD, WAYNE, NJ, 07470, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012139045 2024-12-03 No data Annual Report Annual Report No data
BF-0013275681 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0011164116 2023-12-01 No data Annual Report Annual Report No data
BF-0010369798 2022-12-02 No data Annual Report Annual Report 2022
BF-0009829296 2021-12-02 No data Annual Report Annual Report No data
0007041115 2020-12-18 No data Annual Report Annual Report 2020
0006681732 2019-11-18 No data Annual Report Annual Report 2019
0006272961 2018-11-06 No data Annual Report Annual Report 2018
0005958850 2017-11-01 No data Annual Report Annual Report 2017
0005694302 2016-11-11 No data Annual Report Annual Report 2016

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Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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