BP Products North America Inc. (Entity# F0026213) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is May 8, 1925. The entity status is .
| Entity ID | F0026213 |
| Entity Name | BP Products North America Inc. |
| Principal Address |
150 W Warrenville Rd Naperville Illinois 60563 |
| Office Effective Date | 1925-05-08 |
| Status Date | 2016-06-10 |
| Incorporate Date | 1925-05-08 |
| Duration | 9999-12-31 |
| Incorporate State | MD |
| Stock Indicator | S |
| Total Shares | 378400.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Vice President | Audrey Smith Hill |
| Vice President | Janet Kong |
| Vice President | Karan Reed |
| Vice President | Randall Young |
| Vice President | Mark Crawford |
| Vice President | Ryan Woods |
| Treasurer | Thu Dang |
| Mary Streett | |
| Secretary | Jason Alvarado |
| Vice President | Craig Bealmear |
| Tax Officer | Paul Broman |
| Vice President | Richard Neil Harding |
| Vice President | Cheryl A. Mckinney |
| Vice President | Amber Russell |
| Vice President | Bill Bolton |
| Vice President | Clive Christison |
| Vice President | Jennifer Geggie |
| Vice President | Chris Greco |
| Vice President | Robert K. Allendorfer |
| Vice President | David Allen Strcic |
| Vice President | Nicholas Burgin |
| Vice President | Stephanie Curulewski |
| Vice President | Desmond T. Gillen |
| Vice President | Susan Baur |
| President | Douglas Sparkman |
| VP/CFO | Craig Bealmear |
| PRES/CHRMN | Douglas Sparkman |
| Entity Name | Effective Date |
|---|---|
| AMOCO OIL COMPANY | 1925-05-08 |
| AMOCO PETROLEUM PRODUCTS | 1996-06-05 |
| AMOCO OIL COMPANY (FAIRFAX CO) | 2004-02-06 |
| BP EXPLORATION & OIL COMPANY (FAIRFAX CO) | 2004-02-06 |
| BP EXPLORATION & OIL COMPANY (RICHMOND CITY) | 2004-02-06 |
| BP OIL COMPANY (FAIRFAX CO) | 2004-02-06 |
| BP OIL & EXPLORATION COMPANY (CHESAPEAKE CITY) | 2004-03-08 |
| BP EXPLORATION & OIL COMPANY (CHESAPEAKE CITY) | 2004-06-03 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 1995-01-24 | F0026213 | |
| S | 2001-10-29 | F0026213 |
| 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 |
| 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 | 150 W Warrenville Rd |
| City | Naperville |
| State | Illinois |
| Zip Code | 60563 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BP AMOCO CHEMICAL COMPANY | 150 W Warrenville Rd, Naperville, Illinois 60563 | C T Corporation System | 1956-07-23 |
| BP Pipelines (North America) Inc. | 150 W Warrenville Rd, Naperville, Illinois 60563-8473 | C T Corporation System | 2002-10-29 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Nalco Company | 1601 W Diehl Road, Naperville, Illinois 60563 | C T Corporation System | 1982-06-11 |
| VITALINK PHARMACY SERVICES INC. | 1250 East Diehl Road, Naperville, Illinois 60563 | Edward R Parker | 1992-03-06 |
| BOSTON CHICKEN INC. | 1804 Centre Point Drive, Naperville, Illinois 60563 | Calvin F. Major | 1992-03-24 |
| LAIDLAW TRANSIT (VIRGINIA) INC. | 1240 East Diehl Road Suite 104, Napeville, Illinois 60563 | Edward R Parker | 1993-08-19 |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | 215 Shuman Blvd Ste 400, Naperville, Illinois 60563 | Corporation Service Company | 1996-02-14 |
| RESOURCE INFORMATION MANAGEMENT SYSTEMS INC. | 500 Technology Drive, Naperville, Illinois 60563 | National Registered Agents Inc. | 1996-04-22 |
| TransGuard General Agency Inc. | 215 Shuman Blvd Ste 400, Naperville, Illinois 60563 | Corporation Service Company | 1999-02-18 |
| Coriant North America Inc. | 1415 W Diehl Road, Naperville, Illinois 60563 | National Registered Agents Inc. | 1999-03-29 |
| Castrol Industrial North America Inc. | 150 W. Warrenville Road, Naperville, Illinois 60563 | C T Corporation System | 2001-05-14 |
| Castrol Industrial North America Inc. | 150 W. Warrenville Road, Naperville, Illinois 60563 | C T Corporation System | 2001-05-14 |
| Find all businesses in zip 60563 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Vice President | Audrey Smith Hill | |
| Vice President | Janet Kong | |
| Vice President | Karan Reed | |
| Vice President | Randall Young | |
| Vice President | Mark Crawford | |
| Vice President | Ryan Woods | |
| Treasurer | Thu Dang | |
| Mary Streett | ||
| Secretary | Jason Alvarado | |
| Vice President | Craig Bealmear | |
| Tax Officer | Paul Broman | |
| Vice President | Richard Neil Harding | |
| Vice President | Cheryl A. Mckinney | |
| Vice President | Amber Russell | |
| Vice President | Bill Bolton | |
| Vice President | Clive Christison | |
| Vice President | Jennifer Geggie | |
| Vice President | Chris Greco | |
| Vice President | Robert K. Allendorfer | |
| Vice President | David Allen Strcic | |
| Vice President | Nicholas Burgin | |
| Vice President | Stephanie Curulewski | |
| Vice President | Desmond T. Gillen | |
| Vice President | Susan Baur | |
| President | Douglas Sparkman | |
| VP/CFO | Craig Bealmear | |
| PRES/CHRMN | Douglas Sparkman |
| City | Naperville |
| Zip Code | 60563 |
Please comment or provide details below to improve the information on BP Products North America Inc..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.