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Bp Energy Company
Active Warrenville, IL
(281)366-2000
Bp Energy Company Overview
Bp Energy Company filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, June 28, 1990 and is approximately thirty-four years old, according to public records 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 Energy Company
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Key People
Who own Bp Energy Company
Name | |
---|---|
Orlando Agustin Alvarez 12 |
Chairman
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
|
Sarah Abigail McDowell 4 |
Director
Vice-President
Chief Financial Officer
|
Thu Dang 61 |
Treasurer
NonTreas
|
Susan A. Baur 73 |
Secretary
NonSec
Director
|
Brenda E. Head 2 |
Director
|
Nicholas Burgin 55 |
Vice-President
General Tax Officer
|
Edgar Alonso Castro 2 |
Vice-President
|
Kim A. Colburn 1 |
Vice-President
|
Justin Leonard |
Vice-President
|
William Louis Shappley |
Vice-President
|
Nike Thorpe 66 |
Assistant Secretary
Secretary
|
Carol Clenney 16 |
Tax Officer
|
Joletta D. Martin 16 |
Assistant Treasurer
|
Rita Pop 9 |
Tax Officer
|
Tina B. Kirby 3 |
Tax Officer
|
Lisa Sterba 1 |
Officer
|
Matthew Cooper |
Chief Risk Officer
|
Luis M. Sierra 5 |
NonDir
Director
Vice President
|
John Jimenez 1 |
NonDir
|
Herbert Steven Vogel 5 |
President
|
B. E. Frank 4 |
President
|
H. S. Vogel 1 |
President
|
Timothy Bullock |
President
|
Orlardo A. Alvarez |
President
|
Michael C. Mroz 63 |
Treasurer
Director
|
Luana G. Slenk 54 |
Treasurer
|
M. C. Mroz 24 |
Treasurer
|
Brenda H. Pennington 57 |
Director
Secretary
|
R. B. Portell 28 |
Director
Tax Officer
|
D. A. Dowling 22 |
Director
Secretary
|
Steven L. Bray 22 |
Director
Vice President
|
B. H. Pennington 13 |
Director
Secretary
|
Robert Harrison 1 |
Director
|
Donette Dewar 37 |
Vice President
|
Jan Lyons 34 |
Vice President
|
R. A. Cooper |
Vice President
|
G. E. Stein 61 |
Assistant Sec.
|
Paul Broman 58 |
Officer
|
William T. Mangan 29 |
Tax Officer
|
Sharon Hyman Weintraub 1 |
NonDir
|
Showing 8 records out of 40
Other Companies for Bp Energy Company
Bp Energy Company is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Young Energy, LLC |
Inactive
|
2005 |
1
|
Special Mem
|
Known Addresses for Bp Energy Company
Corporate Filings for Bp Energy Company
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8428506 |
Date Filed: | Thursday, June 28, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01817708 |
Date Filed: | Friday, March 20, 1992 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4460-1992 |
Date Filed: | Friday, May 1, 1992 |
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: | 1710854 |
Date Filed: | Wednesday, March 17, 1993 |
DOS Process | Bp Energy Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/28/1990 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
5/1/1992 | Foreign Qualification | ||
3/17/1993 | Name History/Actual | Amoco Energy Trading Corporation | |
6/9/1998 | Annual List | ||
6/25/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/1/2000 | Annual List | ||
11/15/2000 | Application For Amended Certificate Of Authority | ||
11/15/2000 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (5)PGS. MMR AMOCO ENERGY TRADING CORPORATION MMRB a 00001 | |
11/15/2000 | Name History/Actual | Bp Energy Company | |
6/11/2001 | Annual List | ||
9/27/2001 | Certificate of Assumed Business Name | ||
6/6/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/9/2003 | Annual List | ||
9/2/2003 | Application for Amended Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
7/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/3/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/15/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
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) | ||
6/10/2016 | Annual List | ||
8/16/2016 | Certificate of Assumed Business Name | ||
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 | ||
9/27/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
1/13/2022 | Application for Amended Registration |
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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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7
Known Addresses
30 S Wacker Dr Chicago, IL 60606
PO Box 1036 Warrenville, IL 60555
501 Westlake Park Blvd Houston, TX 77079
150 W Warrenville Rd Naperville, IL 60563
PO Box 3092 Houston, TX 77253
201 Helios Way Houston, TX 77079
28 Liberty St New York, NY 10005
These addresses are known to be associated with Bp Energy Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records