BP LUBRICANTS USA INC.


Address: 1500 Valley Road, Wayne, NJ 07470

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.

Business Overview

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

Governing Persons

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

Corporation Documents

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,

Other Data Sources

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

Office Location

Street Address 1500 VALLEY ROAD
City WAYNE
State NJ
Zip Code 07470

Businesses in the same zip prefix

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

Business Officer

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

Entities with the same officer

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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

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.

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