BP PRODUCTS NORTH AMERICA INC. (Entity# 362440313) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is August 30, 1933.
| FEIN | 362440313 |
| Entity Name | BP PRODUCTS NORTH AMERICA INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
501 Westlake Park Boulevard Houston TX 77079 |
| Jurisdiction State | MD |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1922-01-03 |
| Organization Date | 1933-08-30 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | PRENTICE-HALL CORPORATION SYSTEM, INC., THE |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | CLIVE CHRISTISON | 501 Westlake Park Boulevard, Houston, TX 77079 | ||
| DIRECTOR | JOHN J. CAREY | 501 Westlake Park Boulevard, Houston, TX 77079 | ||
| PRESIDENT | DOUGLAS SPARKMAN | 501 Westlake Park Boulevard, Houston, TX 77079 | ||
| SECRETARY | SUSAN BAUR | 501 Westlake Park Boulevard, Houston, TX 77079 | ||
| TAX OFFICER | RALPH B. PORTELL | 501 Westlake Park Boulevard, Houston, TX 77079 | ||
| TREASURER | MICHAEL C. MROZ | 501 Westlake Park Boulevard, Houston, TX 77079 | ||
| DIRECTOR | DOUGLAS SPARKMAN | 501 Westlake Park Boulevard, Houston, TX 77079 | ||
| DIRECTOR | RON J. UNNERSTALL | 501 Westlake Park Boulevard, Houston, TX 77079 | ||
| DIRECTOR | DONALD W. PORTER | 501 Westlake Park Boulevard, Houston, TX 77079 | ||
| DIRECTOR | THIERRY JOSE HENRI RONDEAU | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name ID | Old Name | Date |
|---|---|---|
| 40876 | AMOCO OIL COMPANY | 2001-11-16 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | BP PRODUCTS NORTH AMERICA INC. | 28 Liberty Street, New York, New York 10005 |
| System for Award Management (SAM) Entities | BP PRODUCTS NORTH AMERICA INC. | 501 Westlake Park Blvd, Houston, TX 77079-2604 |
| Iowa Business Entities | BP PRODUCTS NORTH AMERICA INC. | 150 W. Warrenville Road, Naperville, IL 60563 |
| Connecticut Business Registrations | BP PRODUCTS NORTH AMERICA INC. | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Virginia Business Entities | BP Products North America Inc. | 150 W Warrenville Rd, Naperville, Illinois 60563 |
| Colorado Business Entities | BP PRODUCTS NORTH AMERICA INC. | 30 South Wacker Drive, Chicago, IL 60606 |
| Oregon Corporations, Companies and Business Names | BP PRODUCTS NORTH AMERICA INC. | 150 W Warrenville Road, Naperville, IL 60563 |
| Vermont Business Registrations | BP PRODUCTS NORTH AMERICA INC. | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Washington State Corporations | BP PRODUCTS NORTH AMERICA INC. | 150 W. Warrenville Road, Naperville, IL 60563 |
| Indiana Business Entities | BP PRODUCTS NORTH AMERICA INC. | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Street Address | 501 WESTLAKE PARK BOULEVARD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77079 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| REMEDIATION MANAGEMENT SERVICES COMPANY | 501 Westlake Park Boulevard, Houston, TX 77079 | 2010-05-14 |
| BP SOLAR INTERNATIONAL INC. | 501 Westlake Park Boulevard, Houston, TX 77079 | 2006-09-22 |
| BP LUBRICANTS USA INC. | 501 Westlake Park Boulevard, Houston, TX 77079 | 2004-12-17 |
| ENERGY GLOBAL INVESTMENTS (USA) INC. | 501 Westlake Park Boulevard, Houston, TX 77079 | 2001-01-26 |
| CASTROL INDUSTRIAL NORTH AMERICA, INC. | 501 Westlake Park Boulevard, Houston, TX 77079 | 1996-01-12 |
| AMOCO MARKETING ENVIRONMENTAL SERVICES COMPANY | 501 Westlake Park Boulevard, Houston, TX 77079 | 1991-09-25 |
| BP CANADA ENERGY MARKETING CORP. | 501 Westlake Park Boulevard, Houston, TX 77079 | 1990-04-06 |
| VASTAR GAS MARKETING, INC. | 501 Westlake Park Boulevard, Houston, TX 77079 | 1989-03-16 |
| ATLANTIC RICHFIELD COMPANY | 501 Westlake Park Boulevard, Houston, TX 77079 | 1985-04-16 |
| AMERICAN OIL COMPANY | 501 Westlake Park Boulevard, Houston, TX 77079 | 1959-08-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PRENTICE-HALL CORPORATION SYSTEM, INC., THE |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.