Bp Offshore Pipelines Company LLC

Active Warrenville, IL

Bp Offshore Pipelines Company LLC Overview

Bp Offshore Pipelines Company LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, June 17, 1991 and is approximately thirty-three 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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Name
Gerald J. Maret 11 ~ Background Report ~	President
Thu Dang 61 ~ Background Report ~	Treasurer
Nike Thorpe 66 ~ Background Report ~	Secretary
Nicholas Burgin 55 ~ Background Report ~	Vice President
Paul Broman 58 ~ Background Report ~	Officer
J. H. Lamanna 11 ~ Background Report ~	President
Steve Pankhurst 6 ~ Background Report ~	President
Donal Porter ~ Background Report ~	President
Michael C. Mroz 63 ~ Background Report ~	Treasurer
R. J. Novaria 63 ~ Background Report ~	Treasurer
Luana G. Slenk 54 ~ Background Report ~	Treasurer
Susan A. Baur 73 ~ Background Report ~	Director Vice President
D. A. Plumb 63 ~ Background Report ~	Director Secretary
Brenda H. Pennington 57 ~ Background Report ~	Director Secretary
J. A. Dietz 52 ~ Background Report ~	Vice President
James A. Dietz 31 ~ Background Report ~	Vice President
Can Lyons ~ Background Report ~	Vice President
W. T. Mangan 63 ~ Background Report ~	Tax Officer
G. E. Stein 61 ~ Background Report ~	Assistant Sec.
Ralph L. Portell 51 ~ Background Report ~	Officer Tax Officer
William T. Mangan 29 ~ Background Report ~	Tax Officer

Showing 8 records out of 21

Bp Offshore Pipelines Company LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Bp Pipelines (North America) Inc.	Inactive	1923	19	Governing Person

PO Box 1036 Warrenville, IL 60555 501 Westlake Park Blvd Houston, TX 77079

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	8794606
Date Filed:	Monday, June 17, 1991
Registered Agent	Ct Corp System

Corporate Notes

Source	Date	Type	Note
	6/17/1991	Application For Certificate Of Authority
	12/31/2002	Public Information Report (PIR)
	12/31/2003	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)
	12/31/2007	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)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	8/21/2017	Amendment to Registration - Conversion or Merger
	12/31/2018	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Bp Offshore Pipelines Company LLC

Active Warrenville, IL