BP LUBRICANTS USA INC. (UBI# 601611660) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 13, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 601611660 |
| Business Name | BP LUBRICANTS USA INC. |
| Physical Address |
1500 Valley Road Wayne NJ 07470 |
| Mailing Address |
1500 Valley Road Wayne NJ 07470 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2004-12-13 |
| Expiration Date | 2021-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Susan Baur | ||
| Brian Smith | ||
| Murray Steele | ||
| David Bouet | ||
| Karan Reed | ||
| Rafael Vecchio | ||
| Penni Wicks | ||
| Thu Dang | ||
| Nike Thorpe | ||
| Rayne Pacek | ||
| Scott Palagyi | ||
| Carl D Paulsen | ||
| Bill Pienta | ||
| Laura Posadas | ||
| Slawek Radon | ||
| Mark Crawford | ||
| Chris Greco | ||
| Audrey Smith Hill | ||
| Paul Broman | ||
| Odefey Scott | ||
| Carrie Song | ||
| Christine Mack | ||
| Soren Malekar | ||
| Carl D. Paulsen | ||
| Carmen Pino | ||
| Rich Pond | ||
| Nicholas Burgin | ||
| Daniel Goon |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-11-16, 2019-12-24, 2018-11-15, 2017-11-20, 2017-01-09, 2015-11-20, 2014-12-23, 2013-12-09, 2012-12-07, 2011-12-09, 2010-11-18, 2009-12-21, 2008-12-19, 2007-12-04, 2006-12-28, 2005-12-19, 1998-09-28, |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01, |
| FOREIGN REGISTRATION STATEMENT | 2004-12-13, |
| Initial Report | 2005-04-28, |
| MERGER | 2005-01-13, |
| Statement of Change | 2017-06-06, 2016-04-29, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | BP LUBRICANTS USA INC | 1500 Valley Road, Wayne, NJ 07470 |
| System for Award Management (SAM) Entities | BP LUBRICANTS USA INC. | 775 Louis Dr, Warminster, PA 18974-2827 |
| Virginia Business Entities | BP Lubricants USA Inc. | 1500 Valley Rd, Wayne, New Jersey 07470-2040 |
| Oregon Corporations, Companies and Business Names | BP LUBRICANTS USA INC. | 1500 Valley Road, Wayne, NJ 07470 |
| Iowa Business Entities | BP LUBRICANTS USA INC. | 1500 Valley Road, Wayne, NJ 07470 |
| Connecticut Business Registrations | BP LUBRICANTS USA INC. | 1500 Valley Road, Wayne, NJ 07470 |
| Vermont Business Registrations | BP LUBRICANTS USA INC. | 501 Westlake Park Boulevard, Housto, TX 77079 |
| Massachusetts Corporations | BP LUBRICANTS USA INC. | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Indiana Business Entities | BP LUBRICANTS USA INC. | 1500 Valley Rd, Wayne, NJ 07470 |
| Oklahoma Business Registrations | BP LUBRICANTS USA INC. | 1500 Valley Rd, Wayne, NJ 07470 |
| Street Address | 1500 VALLEY ROAD |
| City | WAYNE |
| State | NJ |
| Zip Code | 07470 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Haydon Corporation | 415 Hamburg Turnpike, Wayne, NJ 07470 | C T Corporation System | 2019-03-15 |
| Sustainable Talent Limited Liability Company | 6 Bourbon St, Wayne, NJ 07470-5420 | Washington Registered Agent, LLC. | 2018-03-22 |
| Implanted Pump Management LLC | 1401 Valley Rd Ste 4, Wayne, NJ 07470-2074 | Corporation Service Company | 2017-11-02 |
| Getinge Usa Sales, LLC | 45 Barbour Pond Dr, Wayne, NJ 07470 | National Registered Agents Inc | 2017-09-14 |
| Bottega Veneta, Inc. | 150 Totowa Road, Wayne, NJ 07470 | C T Corporation System | 2017-05-12 |
| Haier America Company, L.L.C. | 1800 Valley Rd, Wayne, NJ 07470 | Corporation Service Company | 2015-11-01 |
| Maquet Cardiovascular, LLC | 45 Barbour Pond Dr., Wayne, NJ 07470 | National Registered Agents, Inc. | 2014-04-21 |
| House Communications LLC | 1465 Route 23 South, Number 139, Wayne, NJ 07470 | Dan Parisi | 2012-05-23 |
| Search Local Inc | 65 Willowbrook Blvd, Suite 201, Wayne, NJ 07470 | Incorp Services, Inc. | 2010-07-08 |
| Harvey Nash, Inc. | 1700 Route 23, Suite 100, Wayne, NJ 07470-7536 | C T Corporation System | 2008-12-05 |
| Find all businesses in 07470 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Susan Baur | ||
| Brian Smith | ||
| Murray Steele | ||
| David Bouet | ||
| Karan Reed | ||
| Rafael Vecchio | ||
| Penni Wicks | ||
| Thu Dang | ||
| Nike Thorpe | ||
| Rayne Pacek | ||
| Scott Palagyi | ||
| Carl D Paulsen | ||
| Bill Pienta | ||
| Laura Posadas | ||
| Slawek Radon | ||
| Mark Crawford | ||
| Chris Greco | ||
| Audrey Smith Hill | ||
| Paul Broman | ||
| Odefey Scott | ||
| Carrie Song | ||
| Christine Mack | ||
| Soren Malekar | ||
| Carl D. Paulsen | ||
| Carmen Pino | ||
| Rich Pond | ||
| Nicholas Burgin | ||
| Daniel Goon |
| 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 LUBRICANTS USA INC..
| 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.