BP LUBRICANTS USA INC. (Entity# 01919190) is a corporation registered with California Secretary of State. The business incorporation date is December 22, 1994. The corporation status is Active.
| Corporation Number | 01919190 |
| Corporation Name | BP LUBRICANTS USA INC. |
| Incorporation Date | 1994-12-22 |
| Corporation Status | Active |
| SO File Number | FH01103 |
| SO File Date | 2016-11-10 |
| Mailing Address |
1500 Valley Road Wayne NJ 07470 |
| CEO Name | LUIGI TEDESCO |
| CEO Address |
1500 Valley Road Wayne NJ 07470 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-11-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-12-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CASTROL NORTH AMERICA INC. |
A0621299 | |
| 2003-03-21 | - Secretary of State Revivor | |||
| 2002-07-18 | - Secretary of State Forfeiture | |||
| 1997-09-29 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CASTROL NORTH AMERICA AUTOMOTIVE INC. |
A0498094 |
| Street Address | 1500 VALLEY ROAD |
| City | WAYNE |
| State | NJ |
| Zip Code | 07470 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Building Architectural Services Entity Inc. | 1500 Valley Road, Wayne, NJ 07470 | R LANDERER | 2002-06-13 |
| Castrol Inc. | 1500 Valley Road, Wayne, NJ 07470 | T. R. CRANE, JR. | 1960-04-28 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Habonim Industrial Valves & Actuators- North America, Inc. | 22 Riverview Drive, Suite 103, Wayne, NJ 07470 | JOSEF R DOTAN | 2016-11-21 |
| Resource Capital Placement, Inc. | 1501 Hamburg Turnpike Ste 301, Wayne, NJ 07470 | INCORP SERVICES, INC. | 2016-11-14 |
| Basic Home Infusion, Inc. | 1401 Valley Rd 4th Fl, Wayne, NJ 07470 | ROY PUTRINO | 2016-11-03 |
| Habonim Industrial Valves & Actuators- North America, Inc. | 22 Riverview Drive, Suite 103, Wayne, NJ 07470 | JOSEF DOTAN | 2015-10-05 |
| Han It Staffing, Inc. | 2418 Crossing Way, Wayne, NJ 07470 | INCORP SERVICES, INC. | 2014-10-14 |
| Unican, Inc. | 109 Pines Lake Drive East, Wayne, NJ 07470 | BRYCE FRANCK | 2013-01-30 |
| Habonim Industrial Valves & Actuators-north America, Inc. | 22 Riverview Dr Suite 103, Wayne, NJ 07470 | YOSSI DOTAN | 2011-01-27 |
| Fujifilm Optical Devices U.S.A., Inc. | 10 High Point Dr, Wayne, NJ 07470 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2010-07-01 |
| Topline Products Company, Inc. | 155 Route 46 West Ste 200, Wayne, NJ 07470 | OLIVIER SALAUN | 2009-09-08 |
| Basic Home Infusion, Inc. | 1401 Valley Rd 4th Fl, Wayne, NJ 07470 | ROY PUTRINO | 2009-07-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on BP LUBRICANTS USA INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.