Bp America Inc. Overview
Bp America Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, June 6, 1978 and is approximately forty-six years old, as recorded in documents filed with New York Department 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 Inc.
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Key People
Who own Bp America Inc.
Name | |
---|---|
David Lawler 5 |
President
Director
|
Susan Dio 3 |
President
Chief Executive Officer
Director
|
Thu Dang 61 |
Treasurer
|
Susan A. Baur 73 |
Secretary
|
Nicholas Burgin 55 |
Director
V.P.
|
Paul Broman 58 |
Officer
|
John Curt Minge 5 |
President
CEO
Chief Executive Officer
Director
|
R. A. Malone 3 |
President
Director
|
L. McKay 2 |
President
|
Lamar McKay 1 |
President
|
John Curt Mingi 1 |
President
|
Lamer McKay |
President
Director
|
R. J. Novaria 63 |
Treasurer
|
Michael C. Mroz 63 |
Treasurer
|
Luana G. Slenk 54 |
Treasurer
|
M. C. Mroz 24 |
Treasurer
|
J. A. Dietz 52 |
Director
Vice President
|
Donette Dewar 37 |
Director
|
Jan Lyons 34 |
Director
Vice President
|
Steven L. Bray 22 |
Secretary
Corporate Secretary
|
Orlando Agustin Alvarez 12 |
Director
|
S. Pankhurst 5 |
Director
|
P. J. Clayton 4 |
Secretary
|
W. T. Mangan 63 |
Tax Officer
|
G. E. Stein 61 |
Asecretary
|
Ralph L. Portell 51 |
Officer
|
Showing 8 records out of 26
Known Addresses for Bp America Inc.
200 E Randolph St
Chicago, IL 60601
30 S Wacker Dr
Chicago, IL 60606
111 8th Ave
New York, NY 10011
4101 Winfield Rd
Warrenville, IL 60555
PO Box 1036
Warrenville, IL 60555
501 Westlake Park Blvd
Houston, TX 77079
150 W Warrenville Rd
Naperville, IL 60563
28301 Ferry Rd
Warrenville, IL 60555
1602 W Cermak Rd
Chicago, IL 60608
PO Box 696049
San Antonio, TX 78269
Corporate Filings for Bp America Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13476506 |
Date Filed: | Thursday, October 5, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02268902 |
Date Filed: | Tuesday, November 14, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C26235-2000 |
Date Filed: | Friday, September 29, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 492993 |
Date Filed: | Tuesday, June 6, 1978 |
DOS Process | Bp America Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/6/1978 | Name History/Actual | Bp North America Inc. | |
7/16/1987 | Name History/Actual | Bp America Inc. | |
9/29/2000 | Foreign Qualification | ||
10/5/2000 | Application For Certificate Of Authority | ||
3/1/2001 | Annual List | ||
10/4/2001 | Annual List | ||
9/23/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/13/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
11/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/14/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/20/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/24/2007 | Amended List | ||
8/20/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/26/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
8/27/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/23/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/31/2011 | Annual List | ||
8/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/10/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/21/2015 | Annual List | ||
8/18/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
8/4/2017 | Annual List | 17-18 | |
8/7/2018 | Annual List | 18-19 | |
12/31/2018 | Public Information Report (PIR) | ||
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
200 E Randolph St Chicago, IL 60601
30 S Wacker Dr Chicago, IL 60606
111 8th Ave New York, NY 10011
4101 Winfield Rd Warrenville, IL 60555
PO Box 1036 Warrenville, IL 60555
501 Westlake Park Blvd Houston, TX 77079
150 W Warrenville Rd Naperville, IL 60563
28301 Ferry Rd Warrenville, IL 60555
1602 W Cermak Rd Chicago, IL 60608
PO Box 696049 San Antonio, TX 78269
These addresses are known to be associated with Bp America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records