BP SOLAR INTERNATIONAL INC.


Address: 501 Westlake Park Boulevard, Houston, TX 77079

BP SOLAR INTERNATIONAL INC. (UBI# 602652561) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 22, 2006. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602652561
Business Name BP SOLAR INTERNATIONAL INC.
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 2006-09-22
Expiration Date 2021-09-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Alistair Vickers
Alistair Ross Vickers
Audrey Smith Hill
Beatrice Anne Stong
Brian Smith
Eric Stidman
Maria T. Travis
Mark Crawford
Mark Hennen
Nicholas Burgin
Nike Thorpe
Paul Broman
Susan Baur
Thu Dang
Wes Hines

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-07-31, 2019-07-31, 2018-07-24, 2017-07-26, 2016-08-31, 2015-09-14, 2014-09-23, 2013-09-27, 2012-09-19, 2011-09-13, 2010-08-26, 2009-08-28, 2008-09-15, 2007-09-07,
FOREIGN REGISTRATION STATEMENT 2006-09-22,
Initial Report 2007-03-13,
Statement of Change 2017-06-07, 2016-04-28, 2014-08-29,

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities BP Solar International Inc. 501 Westlake Park Boulevard, Houston, TX 77079
Vermont Business Registrations BP SOLAR INTERNATIONAL INC. 501 Westlake Park Boulevard, Houston, TX 77079
Virginia Business Entities BP Solar International Inc. 501 Westlake Park Blvd, Houston, Texas 77079

Office Location

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

Businesses in the same location

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 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
Bp America Production Company 501 Westlake Park Boulevard, Houston, TX 77079 C T Corporation System 1963-09-03
American Oil Company 501 Westlake Park Boulevard, Houston, TX 77079 C T Corporation System 1959-09-02
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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
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Alistair Vickers
Alistair Ross Vickers
Audrey Smith Hill
Beatrice Anne Stong
Brian Smith
Eric Stidman
Maria T. Travis
Mark Crawford
Mark Hennen
Nicholas Burgin
Nike Thorpe
Paul Broman
Susan Baur
Thu Dang
Wes Hines

Entities with the same officer

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

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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