Bp Global Special Products (America) Inc.
Archived Record Naperville, IL
Bp Global Special Products (America) Inc. Overview
Bp Global Special Products (America) Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Thursday, July 24, 1986 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Bp Global Special Products (America) Inc.
| Name | |
|---|---|
| R. Gizzi |
President
|
| Rich Gizzi |
President
|
| D. A. Plumb 63 |
Treasurer
Director
Secretary
|
| R. J. Novaria 63 |
Treasurer
|
| W. T. Mangan 63 |
Treasurer
|
| Michael C. Mroz 63 |
Treasurer
Director
|
| M. C. Mroz 24 |
Treasurer
|
| G. E. Stein 61 |
Secretary
Assistant Sec.
|
| Brenda H. Pennington 57 |
Director
Secretary
|
| William T. Mangan 29 |
Director
Tax Officer
|
| D. A. Dowling 22 |
Director
Secretary
|
| D. Robertson |
Director
|
| J. A. Dietz 52 |
Vice President
|
| Donette Dewar 37 |
Vice President
|
| James A. Dietz 31 |
Vice President
|
| D. B. Pinkert 21 |
Vice President
|
| P. D. Wessells 14 |
Vice President
|
Known Addresses for Bp Global Special Products (America) Inc.
Corporate Filings for Bp Global Special Products (America) Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F02000002078 |
| Date Filed: | Thursday, April 25, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 6989306 |
| Date Filed: | Monday, July 28, 1986 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01537561 |
| Date Filed: | Thursday, July 24, 1986 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/28/1986 | Application For Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
7/10/1995 | Application For Amended Certificate Of Authority | |
|
|
9/4/2001 | Application for Amended Certificate of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
7/26/2012 | Termination of Foreign Entity | |
|
|
12/31/2012 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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