Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Bp Canada Energy Marketing Corp.

Active Warrenville, IL

Bp Canada Energy Marketing Corp. Overview

Bp Canada Energy Marketing Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, April 6, 1990 and is approximately thirty-four years old, as recorded in documents filed with California 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.

Sponsored
 Learn More D&B Reports Available for Bp Canada Energy Marketing Corp.
Network Visualizer

Key People

Who own Bp Canada Energy Marketing Corp.

Name
Orlando Agustin Alvarez 12
President
Chief Executive Officer
NonPres
CEO
Vice President
Luana G. Slenk 54
Treasurer
Susan A. Baur 73
Secretary
NonSec
Director
Jan Lyons 34
Vice President
Paul Broman 58
Officer
Jared Kaiser 2
NonDir
Director
Vice President
Thu Dang 61
NonTreas
Mark Hennen 16
NonDir
Jared Barton
NonDir
Vincent Oddie
President
Donald G. Moe
President
S. Williams
President
Macsen Jay Nuttall
President
M. J. Nuttall
President
H. J. Nuttall
President
Michael C. Mroz 63
Treasurer
M. C. Mroz 24
Treasurer
Director
Glenn G. Wikerson
Treasurer
D. A. Plumb 63
Secretary
Brenda H. Pennington 57
Director
Secretary
R. B. Portell 28
Director
Us Tax Officer
Steven L. Bray 22
Director
Daniel B. Pinkert 14
Director
Vice President
Luis M. Sierra 5
Director
Sean Mickey Reavis
Director
Donette Dewar 37
Vice President
W. T. Mangan 63
Us Tax Officer
Geoffrey E. Stein 7
Us Tax Officer
Showing 8 records out of 28

Known Addresses for Bp Canada Energy Marketing Corp.

30 S Wacker Dr Chicago, IL 60606 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 501 Westlake Blvd Houston, TX 77079 240 4th Sve SW Calgary, AB 201 Helios Way Houston, TX 77079 30600 Telegraph Rd Bingham Farms, MI 48025

Corporate Filings for Bp Canada Energy Marketing Corp.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 8355106
Date Filed: Monday, April 9, 1990
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01662074
Date Filed: Friday, April 6, 1990

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0321022005-9
Date Filed: Tuesday, May 24, 2005
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: 1438934
Date Filed: Wednesday, April 11, 1990
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/9/1990 Application For Certificate Of Authority
4/11/1990 Name History/Actual Amoco Canada Marketing Corp.
7/13/1990 Change Of Registered Agent/Office
8/25/2000 Application For Amended Certificate Of Authority
8/25/2000 Name History/Actual Bp Canada Energy Marketing Corp.
12/19/2001 Articles of Merger
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
5/24/2005 Foreign Qualification 24/1CC/FED X 7910 8341 1502/TAG Initial Stock Value: No Par Value Shares: 23,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/24/2005 Miscellaneous supporting document...good standing certificate from home state.
1/30/2006 Correction FEDEX 1-31-06 TRACKING #7907 9632 6560
1/30/2006 Initial List FEDEX 1-31-06 TRACKING #7907 9632 6560
5/15/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/15/2007 Annual List
4/29/2008 Annual List
12/31/2008 Public Information Report (PIR)
5/28/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
5/21/2010 Annual List
12/31/2010 Public Information Report (PIR)
5/6/2011 Annual List
5/17/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/14/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
5/24/2014 Annual List
12/31/2014 Public Information Report (PIR)
5/26/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/18/2016 Annual List
12/31/2016 Public Information Report (PIR)
5/2/2017 Annual List
4/19/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/3/2019 Annual List

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Bp Canada Energy Marketing Corp..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Bp Canada Energy Marketing Corp. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.