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Bp Lubricants USA Inc.
Active Wayne, NJ
(973)633-2200
Bp Lubricants USA Inc. Overview
Bp Lubricants USA Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, December 22, 1994 and is approximately thirty years old, as recorded in documents filed with Florida 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 Lubricants USA Inc.
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Key People
Who own Bp Lubricants USA Inc.
| Name | |
|---|---|
| Luigi Tedesco |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
|
| Laura Jane Posadas |
President
|
| Thu Dang 61 |
Treasurer
NonTreas
|
| Nike Thorpe 66 |
Secretary
NonSec
|
| Nicholas Burgin 55 |
Vice President
|
| Karan Reed 5 |
Vice President
|
| Mark Crawford 3 |
Vice President
|
| Paul Broman 58 |
Officer
|
| Pop Rita |
|
| Susan A. Baur 73 |
NonDir
Secretary
Director
Vice President
|
| Mike Munro 1 |
NonDir
Director
|
| Murray Steele |
NonDir
|
| John Curt Minge 5 |
President
|
| P. Waterman |
President
|
| Tedesco Luigi |
President
|
| M. A. Brand |
President
|
| Marci A. Brand |
President
|
| Luisi Tedesco |
President
Director
|
| David Bouet |
President
|
| R. J. Novaria 63 |
Treasurer
|
| W. T. Mangan 63 |
Treasurer
Secretary
|
| Michael C. Mroz 63 |
Treasurer
Director
|
| Brenda H. Pennington 57 |
Treasurer
Director
Secretary
|
| Luana G. Slenk 54 |
Treasurer
NonTreas
|
| Ralph L. Portell 51 |
Treasurer
|
| M. C. Mroz 24 |
Treasurer
|
| Michael C. Mros |
Treasurer
|
| D. A. Plumb 63 |
Director
Secretary
|
| G. E. Stein 61 |
Secretary
Assistant Sec.
|
| William T. Mangan 29 |
Director
Tax Officer
|
| D. A. Dowling 22 |
Director
Secretary
|
| Steven L. Bray 22 |
Director
|
| D. B. Pinkert 21 |
Director
|
| S. R. Sawada 13 |
Director
|
| Mary J. Stricker 5 |
Director
|
| Cynthia Gerard |
Director
Vice President
NonDir
|
| J. A. Dietz 52 |
Vice President
|
| Donette Dewar 37 |
Vice President
V.P
|
| Jan Lyons 34 |
Vice President
|
| James A. Dietz 31 |
Vice President
|
| Brian D. Smith 21 |
Vice President
|
| P. D. Wessells 14 |
Vice President
|
| Audrey S. Hill 10 |
Vice President
|
| Chris Greco 3 |
Vice President
|
| Carl D. Paulsen |
Vice President
|
| Scott Palagyi |
Vice President
|
| R. B. Portell 28 |
Governing Person
|
| Faul Broman |
Officer
|
Showing 8 records out of 48
Known Addresses for Bp Lubricants USA Inc.
Corporate Filings for Bp Lubricants USA Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F94000006563 |
| Date Filed: | Thursday, December 22, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10296906 |
| Date Filed: | Thursday, December 22, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01919190 |
| Date Filed: | Thursday, December 22, 1994 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C876-2005 |
| Date Filed: | Friday, January 14, 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: | 3151675 |
| Date Filed: | Tuesday, January 18, 2005 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/22/1994 | Application For Certificate Of Authority | |
|
|
8/1/1995 | Assumed Name Certificate | |
|
|
9/29/1997 | Application For Amended Certificate Of Authority | |
|
|
8/20/1999 | Tax Forfeiture | |
|
|
11/13/2001 | Reinstatement | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/7/2004 | Application for Amended Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
1/14/2005 | Foreign Qualification | |
|
|
1/14/2005 | Initial List | List of Officers for 2005 to 2006 |
|
1/18/2005 | Name History/Actual | Bp Lubricants USA Inc. |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/8/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
1/9/2007 | Annual List | |
|
|
12/26/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/18/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/10/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/15/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/12/2011 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/6/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/16/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/25/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
|
1/26/2016 | Annual List | |
|
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12/23/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
|
11/30/2017 | Annual List | |
|
|
10/16/2018 | Merge In | |
|
|
12/7/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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6
Known Addresses
Wiki
5
Corporate Records
