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Bp West Coast Products LLC
Active Warrenville, IL
(714)670-5400
Bp West Coast Products LLC Overview
Bp West Coast Products LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Wednesday, December 5, 2001 and is approximately twenty-three years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bp West Coast Products LLC
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Key People
Who own Bp West Coast Products LLC
Name | |
---|---|
D. G. Strenk 1 |
President
|
John Joseph Carey 1 |
President
|
Don Strenk |
President
|
R. J. Novaria 63 |
Treasurer
|
Thu Dang 61 |
Treasurer
|
Luana G. Slenk 54 |
Treasurer
|
L. G. Slenk |
Treasurer
Director
|
Nike Thorpe 66 |
Secretary
|
W. T. Mangan 63 |
Director
Tax Officer
|
Brenda H. Pennington 57 |
Director
Member
Secretary
Corporate Secretary
|
J. A. Dietz 52 |
Director
Vice President
|
Donette Dewar 37 |
Member
|
Jan Lyons 34 |
Director
Vice President
|
James A. Dietz 31 |
Director
Vice President
|
G. E. Stein 61 |
Assistant Sec.
|
Paul Broman 58 |
Officer
|
Nicholas Burgin 55 |
V.P.
|
Ralph L. Portell 51 |
Officer
|
Showing 8 records out of 18
Companies for Bp West Coast Products LLC
Bp West Coast Products LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bp Products North America Inc. |
Active
|
1933 |
14
|
NonMM
|
Known Addresses for Bp West Coast Products LLC
PO Box 1036
Warrenville, IL 60555
501 Westlake Park Blvd
Houston, TX 77079
150 W Warrenville Rd
Naperville, IL 60563
6 Centerpointe Dr
La Palma, CA 90623
4 Centerpointe Dr
La Palma, CA 90623
4519 Grandview Rd
Blaine, WA 98230
1601 S River Rd
West Sacramento, CA 95691
PO Box 1548
Warrenville, IL 60555
Corporate Filings for Bp West Coast Products LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800040172 |
Date Filed: | Thursday, December 27, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200131910086 |
Date Filed: | Tuesday, November 13, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC13211-2001 |
Date Filed: | Wednesday, December 5, 2001 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/5/2001 | Application for Foreign Registration | ||
12/27/2001 | Application for Certificate of Authority | ||
3/1/2002 | Annual List | ||
4/25/2002 | Annual List | ||
11/1/2002 | Merger | CERTIFICATE OF FACT (DE) FILED MERGING PRESTIGE STATIONS, INC. (DE) C6402- 1984, INTO THIS LIMITED LIABILITY COMPANY. (1)PG. MLJ | |
1/14/2003 | Annual List | ||
6/13/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/5/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/18/2005 | Annual List | List of Officers for 2004 to 2005 | |
6/23/2005 | Amended List | ||
11/10/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/14/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/25/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
11/26/2008 | Annual List | ||
12/3/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/18/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/16/2011 | Annual List | ||
12/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/9/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/18/2014 | Annual List | ||
10/29/2015 | Annual List | ||
11/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/25/2017 | Annual List | ||
11/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
3/24/2020 | Termination of Foreign Entity | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
PO Box 1036 Warrenville, IL 60555
501 Westlake Park Blvd Houston, TX 77079
150 W Warrenville Rd Naperville, IL 60563
6 Centerpointe Dr La Palma, CA 90623
4 Centerpointe Dr La Palma, CA 90623
4519 Grandview Rd Blaine, WA 98230
1601 S River Rd West Sacramento, CA 95691
PO Box 1548 Warrenville, IL 60555
These addresses are known to be associated with Bp West Coast Products LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records