BP AMERICA PRODUCTION COMPANY (UBI# 600536263) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 3, 1963. The entity status is Active.
| Unified Business Identifier (UBI) | 600536263 |
| Business Name | BP AMERICA PRODUCTION COMPANY |
| Physical Address |
501 Westlake Park Boulevard Houston TX 77079 |
| Mailing Address |
501 Westlake Park Boulevard Houston TX 77079 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1963-09-03 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Cindy Yeilding | ||
| Philippa Zimmerman | ||
| Thu Dang | ||
| Susan Baur | ||
| Paul Broman | ||
| Clive Christison | ||
| Alistair Ross Vickers | ||
| Kevin Lanan | ||
| Tom Pennington | ||
| Karan Reed | ||
| Mohit Singh | ||
| Maria T. Travis | ||
| Anthony Uerling | ||
| Kola Fagbayi | ||
| Chris Greco | ||
| Shawn Holzhauser | ||
| Douglas W. Johnson | ||
| Kyle Koontz | ||
| Kimberly Krieger | ||
| Jack Collins | ||
| Nicholas Burgin | ||
| Orlando A. Alvarez | ||
| William Burton | ||
| Mark Crawford | ||
| James Demahy | ||
| David Lawler | ||
| Kirsty Mccormack | ||
| Brian Pugh | ||
| Christine Mack | ||
| Kim L. Anderson | ||
| Bernard Looney | ||
| Horace Lamar Mckay Jnr | ||
| Susan Leslie Dio | ||
| Alan Henry Haywood | ||
| Andrew Paul Hopwood |
| Document Type | Completed Date |
|---|---|
| Amendment | 2002-01-15, 1981-07-28, 1971-02-22, 1964-08-13, |
| ANNUAL REPORT | 2020-08-05, 2019-07-31, 2018-07-25, 2017-07-26, 2016-08-31, 2015-09-28, 2014-09-23, 2013-09-06, 2012-08-30, 2011-09-13, 2010-08-26, 2009-08-28, 2008-09-15, 2007-09-07, 2006-09-21, 2005-09-21, 2004-10-06, 2003-09-17, 2002-09-18, 2001-09-19, 2000-09-20, 1999-09-28, 1998-09-16, 1983-07-05, 1982-09-02, 1981-08-05, 1980-06-30, 1979-06-29, 1978-05-30, 1977-06-27, 1976-06-25, 1975-06-30, 1974-06-28, 1973-06-28, 1972-06-20, 1971-02-26, 1970-02-26, 1969-02-20, 1968-03-04, |
| ARDUEDATE | 2020-08-01 |
| FOREIGN REGISTRATION STATEMENT | 1963-09-03, |
| Name Reservation | 1970-11-23, |
| Statement of Change | 2017-06-06, 2016-04-29, 2014-08-29, 1988-10-14, 1967-07-31, 1963-09-03, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | BP AMERICA PRODUCTION COMPANY | 501 Westlake Park Blvd, Houston, Texas 77079 |
| Oklahoma Business Registrations | BP AMERICA PRODUCTION COMPANY | Amoco, Box 5340-a, Chicago, IL 60680-0000 |
| Street Address | 501 WESTLAKE PARK BOULEVARD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77079 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Energy Global Investments (usa) Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2016-11-30 |
| Remediation Management Services Company | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2016-11-30 |
| Bp Corporation of North America Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2012-09-24 |
| Bp Solar International Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2006-09-22 |
| Bp Alternative Energy North America Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2006-03-31 |
| Bp America Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2000-09-27 |
| Igi Resources, Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2000-09-05 |
| Bp Energy Company | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 1992-05-11 |
| Atlantic Richfield Company | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 1985-05-01 |
| American Oil Company | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 1959-09-02 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| S & B Infrastructure Private, Ltd. | 15150 Memorial Dr, Houston, TX 77079-4304 | Corporation Service Company | 2020-11-05 |
| Premium Velocity Auto LLC | 150 N Dairy Ashford Rd, Houston, TX 77079-1115 | C T Corporation System | 2020-10-02 |
| Shell Downstream Inc. | 150 N. Dairy Ashford, Houston, TX 77079 | C T Corporation System | 2020-08-26 |
| Cb&i Sts Delaware LLC | 915 N Eldridge Pkwy, Houston, TX 77079-2703 | C T Corporation System | 2020-06-10 |
| Esss North America Inc. | 810 Highway 6 S Ste 208, Houston, TX 77079-4022 | Corporation Service Company | 2020-05-26 |
| Conexus Medstaff LLC | 12141 Wickchester Ln Ste 650, Houston, TX 77079-1251 | C T Corporation System | 2020-03-13 |
| Mexilink Incorporated | 200 Westlake Park Blvd, Houston, TX 77079-2663 | Northwest Registered Agent, LLC | 2020-01-14 |
| Carbo Ceramics Inc. | 575 N Dairy Ashford Rd Ste 300, Houston, TX 77079-1121 | C T Corporation System | 2019-07-17 |
| Cb&i LLC | 915 N. Eldridge Parkway, Houston, TX 77079 | C T Corporation System | 2019-07-02 |
| Securranty, Inc. | 15995 N Barkers Landing, Suite 210, Houston, TX 77079 | Registered Agents Inc. | 2018-10-15 |
| Find all businesses in 77079 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Cindy Yeilding | ||
| Philippa Zimmerman | ||
| Thu Dang | ||
| Susan Baur | ||
| Paul Broman | ||
| Clive Christison | ||
| Alistair Ross Vickers | ||
| Kevin Lanan | ||
| Tom Pennington | ||
| Karan Reed | ||
| Mohit Singh | ||
| Maria T. Travis | ||
| Anthony Uerling | ||
| Kola Fagbayi | ||
| Chris Greco | ||
| Shawn Holzhauser | ||
| Douglas W. Johnson | ||
| Kyle Koontz | ||
| Kimberly Krieger | ||
| Jack Collins | ||
| Nicholas Burgin | ||
| Orlando A. Alvarez | ||
| William Burton | ||
| Mark Crawford | ||
| James Demahy | ||
| David Lawler | ||
| Kirsty Mccormack | ||
| Brian Pugh | ||
| Christine Mack | ||
| Kim L. Anderson | ||
| Bernard Looney | ||
| Horace Lamar Mckay Jnr | ||
| Susan Leslie Dio | ||
| Alan Henry Haywood | ||
| Andrew Paul Hopwood |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on BP AMERICA PRODUCTION COMPANY.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.