Bp America Production Company Overview
Bp America Production Company filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 29, 1930 and is approximately ninety-four years old, as recorded in documents filed with Texas 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 America Production Company
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Key People
Who own Bp America Production Company
Name | |
---|---|
David Lawler 5 |
President
Director
NonDir
NonPres
Secretary
|
Jack Collins 1 |
President
NonDir
Director
Vice President
|
Luana G. Slenk 54 |
Treasurer
NonTreas
|
Dang Thu |
Treasurer
|
Lawler David |
Director
President
|
Susan A. Baur 73 |
Secretary
NonSec
Vice President
|
Jan Lyons 34 |
Vice President
|
Orlando Agustin Alvarez 12 |
Vice President
|
Mark Crawford 3 |
Vice President
|
Burgin Nicholas 2 |
Vice President
|
Tom Pennington 1 |
Vice President
|
Paul Broman 58 |
Officer
|
Thu Dang 61 |
NonTreas
Treasurer
|
Andrew Paul Hopwood 2 |
NonDir
Director
|
Alan Henry Haywood |
NonDir
Director
|
Bernard Looney |
NonDir
Director
|
Horace Lamar McKay Jnr |
NonDir
Director
|
Susan Dio 3 |
NonDir
|
A. P. Hopwood 1 |
President
|
Tim Harrington 1 |
President
Director
|
Tim Harrinoton |
President
|
R. J. Novaria 63 |
Treasurer
|
Michael C. Mroz 63 |
Treasurer
|
Brenda H. Pennington 57 |
Treasurer
Director
Secretary
|
Ralph L. Portell 51 |
Treasurer
|
M. C. Mroz 24 |
Treasurer
|
Nike Thorpe 66 |
Secretary
|
D. A. Plumb 63 |
Director
Secretary
|
W. T. Mangan 63 |
Secretary
Tax Officer
|
G. E. Stein 61 |
Secretary
Assistant Sec.
|
D. A. Dowling 22 |
Director
|
Audrey S. Hill 10 |
Director
|
John Curt Minge 5 |
Director
NonDir
|
Darryl Willis 2 |
Director
|
Patricia L. Hanson 1 |
Director
|
W. T. Manga |
Secretary
|
Brenda H. Penington |
Director
Secretary
|
Ashby E. Crystal |
Director
|
Baur Susan |
Secretary
|
Horace Lamar J McKay |
Director
|
Nicholas Burgin 55 |
Vice President
|
J. A. Dietz 52 |
Vice President
|
Donette Dewar 37 |
Vice President
|
Maria T. Travis 11 |
Vice President
|
James Demahy 5 |
Vice President
|
S. J. Dietz |
Vice President
|
Collins Jack |
Vice President
|
Philippa Zimmerman |
Vice President
|
Anthony Uerling |
Vice President
|
Showing 8 records out of 49
Other Companies for Bp America Production Company
Bp America Production Company is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bp Containment Response System Holdings, LLC |
Inactive
|
2013 |
7
|
Governing Person
|
Known Addresses for Bp America Production Company
Corporate Filings for Bp America Production Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 805696 |
Date Filed: | Friday, November 12, 1943 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 689206 |
Date Filed: | Monday, December 29, 1930 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00738422 |
Date Filed: | Monday, June 16, 1975 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C141-1954 |
Date Filed: | Tuesday, March 2, 1954 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/29/1930 | Application for Certificate of Authority | ||
12/1/1931 | Application for Amended Certificate of Authority | ||
11/16/1932 | Application for Amended Certificate of Authority | ||
11/27/1940 | Application for Amended Certificate of Authority | ||
12/31/1941 | Application for Amended Certificate of Authority | ||
11/17/1950 | Application for Amended Certificate of Authority | ||
12/8/1952 | Application for Amended Certificate of Authority | ||
3/2/1954 | Foreign Qualification | ||
2/6/1957 | Application for Amended Certificate of Authority | ||
2/8/1957 | Application for Amended Certificate of Authority | ||
7/1/1960 | Application for Amended Certificate of Authority | ||
9/6/1960 | Application for Amended Certificate of Authority | ||
11/27/1960 | Application for Amended Certificate of Authority | ||
8/10/1964 | Application for Amended Certificate of Authority | ||
10/29/1970 | Application for Amended Certificate of Authority | ||
2/8/1971 | Amendment | PAN AMERICAN PETROLEUM CORPORATION BOA, 001 | |
2/11/1971 | Application For Amended Certificate Of Authority | ||
6/13/1977 | Change Of Registered Agent/Office | ||
3/13/1981 | Application For Amended Certificate Of Authority | ||
7/15/1981 | Amendment | CERTIFIED COPY OF AMENDMENT 1000 SHARES NO PAR | |
3/16/1989 | Amendment | AGREEMENT OF MERGER: MERGING AMOCO CANYON COMPANY, AMOCO RANGELAND COMPANY, & AMOCO SOUTHWEST COMPANY, (ALL DELAWARE CORPS.), INTO THIS CORP... | |
10/2/1990 | Miscellaneous | ||
2/14/1994 | Certificate of Assumed Business Name | ||
10/31/1994 | Certificate of Assumed Business Name | ||
5/14/1996 | Certificate of Assumed Business Name | ||
5/14/1996 | Certificate of Assumed Business Name | ||
4/4/1998 | Annual List | ||
4/14/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/6/2000 | Annual List | ||
5/12/2000 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING AMOCO WM COMPANY A (DE) CORPORATION INTO THIS CORPORATION. (3)PGS MXB | |
6/21/2000 | Change Of Registered Agent/Office | ||
3/8/2001 | Annual List | ||
12/31/2001 | Public Information Report (PIR) | ||
1/2/2002 | Application for Amended Certificate of Authority | ||
1/10/2002 | Amendment | AMOCO PRODUCTION COMPANY JEPB bH 00002 | |
1/10/2002 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING VASTAR RESOURCES, INC., A (DE) CORP., #C15087-1993. CORPORATE NAME AMENDED WITHIN MERGER. (4)PGS. JEP | |
4/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/30/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/16/2004 | Certificate of Assumed Business Name | ||
11/16/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
3/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/8/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/8/2007 | Annual List | ||
4/24/2007 | Amended List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
2/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/18/2009 | Annual List | ||
3/18/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/23/2011 | Annual List | ||
3/15/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/28/2013 | Annual List | ||
5/14/2013 | Amended List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/27/2015 | Annual List | ||
7/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/7/2017 | Annual List | ||
2/12/2018 | Annual List | ||
2/7/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
30 S Wacker Dr Chicago, IL 60606
200 Westlake Park Blvd Houston, TX 77079
4101 Winfield Rd Warrenville, IL 60555
PO Box 1036 Warrenville, IL 60555
501 Westlake Park Blvd Houston, TX 77079
PO Box 3092 Houston, TX 77253
600 N Marienfeld Houston, TX 77253
These addresses are known to be associated with Bp America Production Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records