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Bp Products North America Inc.

Active Warrenville, IL

(281)366-2000

Bp Products North America Inc. Overview

Bp Products North America Inc. filed as a Foreign Business Corporation in the State of New York on Saturday, August 5, 1933 and is approximately ninety-one 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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Name
Amber Russell ~ Background Report ~	Chairman President Director
Douglas Sparkman 1 ~ Background Report ~	Chief Executive Officer
Stephanie Curulewski ~ Background Report ~	Director Vice-President
Thu Dang 61 ~ Background Report ~	Treasurer NonTreas
Jason Alvarado 3 ~ Background Report ~	Secretary NonSec
Tom Pennington 1 ~ Background Report ~	Director
Aleida Garza Rios ~ Background Report ~	Director
Dawn M. Constantin ~ Background Report ~	Director
Theresa Hernandez ~ Background Report ~	Vice-President Chief Financial Officer Treasurer Vice President
Nicholas Burgin 55 ~ Background Report ~	Vice-President General Tax Officer Vice President
Donald Martinez ~ Background Report ~	Vice-President Assistant Treasurer
Humberto Marroquin ~ Background Report ~	Vice-President Assistant Treasurer
Clive Christison 1 ~ Background Report ~	Vice-President NonDir Director Vice President
Karan Reed 5 ~ Background Report ~	Vice-President
Mark Crawford 3 ~ Background Report ~	Vice-President
Brenda E. Head 2 ~ Background Report ~	Vice-President
Gordon B. Ferguson 2 ~ Background Report ~	Vice-President
Susan Bauer 1 ~ Background Report ~	Vice-President
Donnie W. Brown 1 ~ Background Report ~	Vice-President
Randall Young ~ Background Report ~	Vice-President Vice President
Kevin Kapala ~ Background Report ~	Vice-President Vice President
Naty Figueroa ~ Background Report ~	Vice-President
Ajay Joshi ~ Background Report ~	Vice President
Bill Bolton ~ Background Report ~	Vice-President
Desmond T. Gillen ~ Background Report ~	Vice-President
Eric Robert Zimpfer ~ Background Report ~	Vice-President
Gregory Franks ~ Background Report ~	Vice-President
Joseph Sontchi ~ Background Report ~	Vice-President
Nike Thorpe 66 ~ Background Report ~	Assistant Secretary
Carol Clenney 16 ~ Background Report ~	Tax Officer
Joletta D. Martin 16 ~ Background Report ~	Assistant Treasurer
Rita Pop 9 ~ Background Report ~	Tax Officer
Douglas Sparkman ~ Background Report ~	NonDir NonPres President CEO Secretary Director
Janet Kong 1 ~ Background Report ~	NonDir Director Vice President
Craig Bealmear ~ Background Report ~	NonDir Director Vice President
Mary Streett 2 ~ Background Report ~	NonDir
R. A. Malone 3 ~ Background Report ~	President Director
S. R. Cornell 1 ~ Background Report ~	President Director
Steve R. Cornell ~ Background Report ~	President Director
Brian D. Smith 21 ~ Background Report ~	CFO
W. T. Mangan 63 ~ Background Report ~	Treasurer Secretary
Michael C. Mroz 63 ~ Background Report ~	Treasurer
R. J. Novaria 63 ~ Background Report ~	Treasurer
Brenda H. Pennington 57 ~ Background Report ~	Treasurer Director Secretary
Luana G. Slenk 54 ~ Background Report ~	Treasurer NonTreas
Ralph L. Portell 51 ~ Background Report ~	Treasurer
M. C. Mroz 24 ~ Background Report ~	Treasurer
Robert J. Novaria 11 ~ Background Report ~	Treasurer
Susan A. Baur 73 ~ Background Report ~	Secretary
D. A. Plumb 63 ~ Background Report ~	Secretary
G. E. Stein 61 ~ Background Report ~	Secretary Assistant Sec.
J. A. Dietz 52 ~ Background Report ~	Director Vice President
Da Dowling 3 ~ Background Report ~	Secretary
John Joseph Carey 1 ~ Background Report ~	Director
Nigel C. Dunn 1 ~ Background Report ~	Director
Carey Jude Mendes 1 ~ Background Report ~	Director NonDir
Crystal E. Ashby ~ Background Report ~	Director
Rick Altizer ~ Background Report ~	Director NonDir
Donette Dewar 37 ~ Background Report ~	Vice President
Jan Lyons 34 ~ Background Report ~	Vice President
J. J. Underwood 1 ~ Background Report ~	Vice President
P. W. Brasse 1 ~ Background Report ~	Vice President
Dewar Donette 1 ~ Background Report ~	Vice President
Ryan Woods ~ Background Report ~	Vice President
David Allen Strcic ~ Background Report ~	Vice President
Kim Anderson ~ Background Report ~	Vice President
Paul Broman 58 ~ Background Report ~	Officer
William T. Mangan 29 ~ Background Report ~	Tax Officer

Showing 8 records out of 68

Other Companies for Bp Products North America Inc.

Bp Products North America Inc. is listed as an officer in five other companies.

Name	Status	Incorporated	Key People	Role
Bp West Coast Products LLC	Active	2001	15	NonMM
Mavrix Clean Energy, LLC	Active	2013	1	Member
"Amoco"	Active	1933	1
Epic Aviation, LLC	Inactive	1998	1	Manager
Km Phoenix Holdings LLC	Inactive	2016	1	Member

200 E Randolph St Chicago, IL 60601 1925 Century Park E Los Angeles, CA 90067 30 S Wacker Dr Chicago, IL 60606 200 Westlake Park Blvd Houston, TX 77079 4101 Winfield Rd Warrenville, IL 60555 501 Westlake Park Blvd Houston, TX 77079 28100 Torch Pkwy Warrenville, IL 60555 150 W Warrenville Rd Naperville, IL 60563 28301 Ferry Rd Warrenville, IL 60555 550 Monica Cir Corona, CA 92880

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	804179
Date Filed:	Tuesday, October 31, 1933
Registered Agent	The Prentice-Hall Corporation System, Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	3928106
Date Filed:	Tuesday, July 20, 1976
Registered Agent	Prentice Hall Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Maryland
State ID:	00404424
Date Filed:	Wednesday, October 26, 1960

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Maryland
State ID:	C260-1957
Date Filed:	Thursday, March 28, 1957
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:	Maryland
County:	NEW YORK
State ID:	32603
Date Filed:	Saturday, August 5, 1933
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/5/1933	Name History/Actual	The American Oil Company
3/28/1957	Foreign Qualification
12/26/1972	Amendment	AMERICAN OIL COMPANY,, THE Be 001
12/29/1972	Name History/Actual	Amoco Oil Company
7/20/1976	Application for Certificate of Authority
11/12/1979	Articles Of Merger
8/31/1987	Change Of Registered Agent/Office
10/19/1992	Change Of Registered Agent/Office
5/14/1996	Assumed Name Certificate
7/14/1997	Change Of Registered Agent/Office
4/4/1998	Annual List
4/14/1999	Annual List
9/22/1999	Assumed Name Certificate
4/6/2000	Annual List
12/27/2000	Assumed Name Certificate
3/8/2001	Annual List
10/26/2001	Application for Amended Certificate of Authority
10/29/2001	Name History/Actual	Bp Products North America Inc.
10/31/2001	Amendment	AMOCO OIL COMPANY DMFB b 00002
10/31/2001	Merger	CERTIFICATE OF FACT OF MERGER FILED MERGING BP EXPLORATION & OIL, INC., AN (OH) CORPORATION, #C9394-88, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (2)PGS. DMF
4/2/2002	Certificate of Assumed Business Name
4/10/2002	Annual List
5/2/2002	Certificate of Assumed Business Name
5/2/2002	Certificate of Assumed Business Name
5/2/2002	Certificate of Assumed Business Name
5/2/2002	Certificate of Assumed Business Name
6/7/2002	Certificate of Assumed Business Name
12/31/2002	Public Information Report (PIR)
5/21/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
4/6/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
3/4/2005	Annual List
12/31/2005	Public Information Report (PIR)
5/23/2006	Annual List
12/31/2006	Public Information Report (PIR)
3/8/2007	Annual List
4/4/2007	Registered Agent Name Change
12/31/2007	Public Information Report (PIR)
2/28/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
3/18/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
3/18/2010	Annual List
12/31/2010	Public Information Report (PIR)
3/23/2011	Annual List
3/15/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/28/2013	Annual List
12/31/2013	Public Information Report (PIR)
2/18/2014	Annual List
12/31/2014	Public Information Report (PIR)
3/27/2015	Annual List
1/20/2016	Registered Agent Change
1/22/2016	Change of Registered Agent/Office
3/24/2016	Annual List
12/31/2016	Public Information Report (PIR)
2/7/2017	Annual List
2/12/2018	Annual List
12/31/2018	Public Information Report (PIR)
2/7/2019	Annual List
12/31/2020	Public Information Report (PIR)

Trademarks for Bp Products North America Inc.

	Greenbasket Serial Number: 87116680 Drawing Code: 4000
	Chameleon Serial Number: 86949908 Drawing Code: 4000
	Crunch Serial Number: 86949918 Drawing Code: 4000
	Fresco Serial Number: 86949926 Drawing Code: 4000
	Morph Serial Number: 86949939 Drawing Code: 4000
	Lookin' Fresh Serial Number: 86883238 Drawing Code:
	Cooler than Cool Serial Number: 86883244 Drawing Code:
	Straight Chillin Serial Number: 86883256 Drawing Code:
	Toomgis Serial Number: 86883277 Drawing Code: 4000
	Lookin' Hot Serial Number: 86883946 Drawing Code: