Bp Corporation North America Inc. (Entity# P13669) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is March 18, 1987. The entity status is Active.
Entity Number | P13669 |
Entity Name | Bp Corporation North America Inc. |
Principal Address |
501 Westlake Park Boulevard Houston TX 77079 |
Entity Type | Foreign Profit Corporation |
Status | Active |
State | IN |
Filed Date | 1987-03-18 |
FEI EIN Number | 36-1812780 |
Last Event | Name Change Amendment |
Last Event Date | 2001-05-22 |
Registered Agent | C T Corporation System |
Agent Address |
1200 South Pine Island Road Plantation FL 33324 |
Role | Officer Name | Address |
---|---|---|
Secretary | Baur, Susan | |
Tax Officer | Broman, Paul | |
Director. Vice President | Burgin, Nicholas | |
President, Director | John Curt, Mingé | |
Treasurer | Slenk, Luana G. | |
Vp, Director | Smith, Brian |
Street Address | 501 Westlake Park Boulevard |
City | Houston |
State | TX |
Zip Code | 77079 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
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 Biofuels Advanced Technology Inc. | 501 Westlake Park Boulevard, Houston | C T Corporation System | 2007-11-08 | Active |
Bp Solar International Inc. | 501 Westlake Park Boulevard, Houston | C T Corporation System | 2004-04-28 | Active |
Bp Energy Company | 501 Westlake Park Boulevard, Houston | C T Corporation System | 1992-05-06 | Active |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Bp America Inc. | 501 Westlake Park Blvd, Houston | C T Corporation System | 2000-09-27 | Active |
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 |
Bp Alternative Energy North America Inc. | 501 Westlake Park Blvd, Houston | C T Corporation System | 2009-03-03 | 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 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 |
Philadelphia American Life Insurance Company | 11720 Katy Freeway, #1700, Houston | Chief Financial Officer | 1978-02-16 | Active |
Role | Name / Organization | Address |
---|---|---|
Agent | C T Corporation System | 1200 South Pine Island Road, Plantation, FL 33324 |
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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.