BP AMERICA INC.


Address: 501 Westlake Park Boulevard, Houston, TX 77079

BP AMERICA INC. (Business# 72274) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is September 27, 2000.

Business Overview

Business Name BP AMERICA INC.
Business ID 72274
File Number F22647
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 Delaware
Business Type Foreign Profit Corporation
Corporation Type FOREIGN
Business Status Terminated
Business Origin Date 2000-09-27
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

Business Principals

Title Name Business Address
Director Randy Latta 501 Westlake Park Boulevard, Houston, TX 77079
Director Luis M. Sierra 501 Westlake Park Boulevard, Houston, TX 77079
Director Douglas Sparkman 501 Westlake Park Boulevard, Houston, TX 77079
Director Orlando A Alvarez 501 Westpark Lake Boulevard, Houston, TX 77079
Director Clive Christison 501 Westlake Park Boulevard, Houston, TX 77079
Director Tim Harrington 501 Westpark Lake Boulevard, Houston, TX 77079
Director Richard Lynn Morrison 501 Westlake Park Boulevard, Houston, TX 77079
Director Brian Smith 501 Westlake Park Boulevard, Houston, TX 77079
Director Janet L. Weiss 501 Westlake Park Boulevard, Houston, TX 77079
Secretary Susan Baur 501 Westlake Park Boulevard, Houston, TX 77079
President John C. Minge 501 Westlake Park Boulevard, Houston, TX 77079
Treasurer Michael C Mroz 501 Westlake Park Boulevard, Houston, TX 77079

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities BP AMERICA INC. 501 Westlake Park Boulevard, Houston, TX 77079
Oklahoma Business Registrations BP AMERICA INC. 4101 Winfield Rd, Warrenville, IL 60555
Washington State Corporations BP AMERICA INC. 501 Westlake Park Boulevard, Houston, TX 77079
Virginia Business Entities BP America Inc. 501 Westlake Park Blvd, Houston, Texas 77079-2604
Oregon Corporations, Companies and Business Names BP AMERICA INC. A CORPORATION OF DELAWARE 501 Westlake Park Boulevard, Houston, TX 77079

Office Location

Street Address 501 WESTLAKE PARK BOULEVARD
City HOUSTON
State TX
Zip Code 77079

Business entities in the same location

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
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
Bp Products North America Inc. 501 Westlake Park Boulevard, Houston, TX 77079 Ct Corporation System 1933-05-08

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Business Officer

Title Name Business Address Residence Address
Director Randy Latta 501 Westlake Park Boulevard, Houston, TX 77079
Director Luis M. Sierra 501 Westlake Park Boulevard, Houston, TX 77079
Director Douglas Sparkman 501 Westlake Park Boulevard, Houston, TX 77079
Director Orlando A Alvarez 501 Westpark Lake Boulevard, Houston, TX 77079
Director Clive Christison 501 Westlake Park Boulevard, Houston, TX 77079
Director Tim Harrington 501 Westpark Lake Boulevard, Houston, TX 77079
Director Richard Lynn Morrison 501 Westlake Park Boulevard, Houston, TX 77079
Director Brian Smith 501 Westlake Park Boulevard, Houston, TX 77079
Director Janet L. Weiss 501 Westlake Park Boulevard, Houston, TX 77079
Secretary Susan Baur 501 Westlake Park Boulevard, Houston, TX 77079
President John C. Minge 501 Westlake Park Boulevard, Houston, TX 77079
Treasurer Michael C Mroz 501 Westlake Park Boulevard, Houston, TX 77079

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Dataset Information

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.

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