BP PRODUCTS NORTH AMERICA INC. (Business# 42350) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is May 8, 1933.
| Business Name | BP PRODUCTS NORTH AMERICA INC. |
| Business ID | 42350 |
| File Number | F01375 |
| Principal Office Address |
501 Westlake Park Boulevard Houston TX 77079 |
| Mailing Address |
501 Westlake Park Boulevard Houston TX 77079 |
| Foreign Address |
501 Westlake Park Boulevard Houston TX 77079 |
| Formation Place | Maryland |
| Business Type | Foreign Profit Corporation |
| Corporation Type | FOREIGN |
| Business Status | Terminated |
| Business Origin Date | 1933-05-08 |
| Last Annual Report Date | 2014-12-31 |
| Termination Date | 2016-03-16 |
| Fiscal Year Month | 12 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
400 Cornerstone Dr #240 Williston VT 05495 |
| Title | Name | Business Address |
|---|---|---|
| Director | Clive Christison | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Director | Ron J. Unnerstall | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Director | Douglas Sparkman | 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 |
| Treasurer | Michael C Mroz | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Director | Thierry Jose Henri Rondeau | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Director | John Joseph Carey | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Director | Donald W. Porter | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Retail Food Store | BP PRODUCTS NORTH AMERICA INC | 1982 UTICA AVE BROOKLYN NY 11234 |
| New York State Retail Food Store | BP PRODUCTS NORTH AMERICA INC | 115 E 138TH ST BRONX NY 10451 |
| New York State Corporation Entity | BP PRODUCTS NORTH AMERICA INC. | 111 EIGHTH AVENUE NEW YORK NEW YORK 10011 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | BP PRODUCTS NORTH AMERICA INC. | 28 Liberty Street, New York, New York 10005 |
| Massachusetts Corporations | BP PRODUCTS NORTH AMERICA INC. | 501 Westlake Park Boulevard, Houston, TX 77079 |
| 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 |
| 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 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Remediation Management Services Company | 501 Westlake Park Boulevard, Houston, TX 77079 | Ct Corporation System | 2010-05-05 |
| Bp Solar International Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | Ct Corporation System | 2006-09-22 |
| Bp Lubricants Usa Inc. | 501 Westlake Park Boulevard, Housto, TX 77079 | Ct Corporation System | 2004-12-28 |
| Bp Canada Energy Marketing Corp. | 501 Westlake Park Boulevard, Houston, TX 77079 | Ct Corporation System | 2003-10-09 |
| Bp America Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | Ct Corporation System | 2000-09-27 |
| Castrol Industrial North America, Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | Ct Corporation System | 1996-01-30 |
| American Oil Company (the) | 501 Westlake Park Boulevard, Houston, TX 77079 | Ct Corporation System | 1959-09-01 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Gulf Interstate Field Services, Inc. | 16010 Barkers Point Ln, Ste 600, Houston, TX 77079 | Registered Agent Solutions Inc | 2015-08-19 |
| Sasol Chemicals North America LLC | 12120 Wickchester Lane, Houston, TX 77079 | Ct Corporation System | 2015-08-05 |
| Pathfinder/ll&d Insurance Group, LLC | 1160 Dairy Ashford, #220, Houston, TX 77079 | National Corporate Research, Ltd. | 2009-06-11 |
| Inx, Inc. | 11757 Katy Freeway, Suit, Houston, TX 77079 | Ct Corporation System | 2009-03-16 |
| New Horizon Benefit Administrators, Inc. | 200 Westlake Park Blvd., Houston, TX 77079 | Capitol Corporate Services Inc | 2006-05-08 |
| Worleyparsons Group Inc. | 575 North Dairy Ashford, Houston, TX 77079 | Ct Corporation System | 2004-01-07 |
| Conocophillips Services Inc. | 600 North Dairy Ashford, Houston, TX 77079 | Corporation Service Company | 2002-12-05 |
| Ciera Network Systems, Inc. | 1250 Wood Branch Park Dr, Houston, TX 77079 | National Registered Agents, Inc. | 2001-03-15 |
| Bfi Medical Waste, Inc. | 757 N Eldridge, Houston, TX 77079 | Corporation Service Company | 1999-06-16 |
| Tosco Power, Inc. | 600 N Dairy Ashford, Houston, TX 77079 | Corporation Service Company | 1997-04-02 |
| Find all businesses in zip 77079 | |||
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Director | Clive Christison | 501 Westlake Park Boulevard, Houston, TX 77079 | |
| Director | Ron J. Unnerstall | 501 Westlake Park Boulevard, Houston, TX 77079 | |
| Director | Douglas Sparkman | 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 | |
| Treasurer | Michael C Mroz | 501 Westlake Park Boulevard, Houston, TX 77079 | |
| Director | Thierry Jose Henri Rondeau | 501 Westlake Park Boulevard, Houston, TX 77079 | |
| Director | John Joseph Carey | 501 Westlake Park Boulevard, Houston, TX 77079 | |
| Director | Donald W. Porter | 501 Westlake Park Boulevard, Houston, TX 77079 |
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| Haas Group International, LLC | 24911 Avenue Stanford, Valencia, CA 91355 | Ct Corporation System | 2016-03-31 |
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Please comment or provide details below to improve the information on BP PRODUCTS NORTH AMERICA INC..
| Data Provider | Vermont Secretary of the State (SOS) |
| Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.