Bp America Inc.
Address: 501 Westlake Park Blvd, Houston, TX 77079
Bp America Inc. (Entity# F00000006437) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is September 27, 2000. The entity status is Active.
Business Overview
| Entity Number | F00000006437 |
| Entity Name | Bp America Inc. |
| Principal Address |
501 Westlake Park Blvd Houston TX 77079 |
| Entity Type | Cross Reference Name |
| Status | Active |
| State | DE |
| Filed Date | 2000-09-27 |
| FEI EIN Number | 94-2257553 |
| Last Event | Reinstatement |
| Last Event Date | 2011-12-09 |
Registered Agent
| Registered Agent | C T Corporation System |
| Agent Address |
1200 South Pine Island Road Plantation FL 33324 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| Vp, Director | Alvarez, Orlando A. | |
| Secretary, Vp | Baur, Susan | |
| Vp, Director | Latta, Randy | |
| Vp, Director | Lyons, Jan | |
| Vp, Director | Mendes, Carey Jude | |
| President, Director | Mingé, John Curt | |
| Vp, Director | Morrison, Richard Lynn | |
| Asst. Secretary | Pennington, Brenda H. | |
| Vp, Director | Sierra, Luis M. | |
| Treasurer | Slenk, Luana G. | |
| Vp, Director | Smith, Brian | |
| Vp, Director | Sparkman, Douglas | |
| Director | Weiss, Janet L. |
Office Location
| Street Address | 501 Westlake Park Blvd |
| City | Houston |
| State | TX |
| Zip Code | 77079 |
Business entities in the same location
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Bp Alternative Energy North America Inc. | 501 Westlake Park Blvd, Houston | C T Corporation System | 2009-03-03 | Active |
| Bp Gas And Power Company | 501 Westlake Park Blvd, Houston | 1995-12-20 | Inactive | |
| Bp Wind Energy North America Inc. | 501 Westlake Park Blvd, Houston | C T Corporation System | 2009-04-23 | Active |
| Bp Exploration & Production Inc. | 501 Westlake Park Blvd, Houston | C T Corporation System | 2010-05-20 | Active |
| Bp Biofuels North America Llc | 501 Westlake Park Blvd, Houston | C T Corporation System | 2009-09-17 | Inactive |
| Bp Global Special Products (America) Inc. | 501 Westlake Park Blvd, Houston | 2002-04-25 | Inactive |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Sabine Contracting Corporation | 14760 Memorial Drive #300-274, Houston | C T Corporation System | 1994-03-09 | Inactive |
| Offshore Security Consultants, Inc. | 801 Country Place, Houston | Viviano, Sam A | 1981-09-25 | Inactive |
| Impace Security Service Of Florida, Inc. | 16000 Memorial #125, Houston | Yates, Gene N. | 1985-08-28 | Inactive |
| Amoco Marketing Environmental Services Company | 501 Westlake Park Boulevard, Houston | Ct Corporation System | 1986-02-17 | Active |
| Bp America Production Company | 501 Westlake Park Boulevard, Houston | C T Corporation System | 1943-11-12 | Active |
| Bp Corporation North America Inc. | 501 Westlake Park Boulevard, Houston | C T Corporation System | 1987-03-18 | Active |
| Bp Biofuels Advanced Technology Inc. | 501 Westlake Park Boulevard, Houston | C T Corporation System | 2007-11-08 | Active |
| AAA Management Company | 11511 Katy Freeway, Ste 130, Houston | C T Corporation System | 2001-01-17 | Inactive |
| Gulf Interstate Engineering Company | 16010 Barkers Point Lane, Ste 600, Houston | Registered Agent Solutions, Inc. | 2001-01-09 | Active |
| Bp Solar International Inc. | 501 Westlake Park Boulevard, Houston | C T Corporation System | 2004-04-28 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 1200 South Pine Island Road, Plantation, FL 33324 |
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| Davettechs, Llc | 8520 Westpark Dr, Ste. 704, McLean | C T Corporation System | 2016-08-08 | Active |
| Transitional Health Solutions, Inc. | 21540 30th Drive Se, Suite 250, Bothell | C T Corporation System | 2016-08-03 | Active |
| 100 Ways, Inc. | 8358 Sanctuary Lane, Fernandina Beach | C T Corporation System | 2016-07-15 | Active |
| Vesta Housing Solutions, Llc | 335 E. Maple Road, Suite 200, Birmingham | C T Corporation System | 2016-06-02 | Active |
| Agree Apopka Fl, Llc | 70 East Long Lake Road, Bloomfield Hills | C T Corporation System | 2016-05-18 | Active |
| SMI Properties, Llc | 106 Wedgewood Drive, Carrollton | C T Corporation System | 2016-05-16 | Active |
| Spartan Surfaces, Inc. | 10 South Hays St, Bel Air | C T Corporation System | 2016-04-19 | Active |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.