BP PRODUCTS NORTH AMERICA INC. (Entity# 194247-015) is a business registered with Secretary of State (SOS), Indiana. The business formed date is April 12, 1957.
Business ID | 194247-015 |
Business Name | BP PRODUCTS NORTH AMERICA INC. |
Business Address |
501 Westlake Park Boulevard Houston TX 77079 |
Business Type | For-Profit Foreign Corporation |
Business Status | Active |
Business Filing Act | Indiana Business Corporation Law |
Creation Date | 1957-04-12 |
Original Creation State | MD |
Original Creation Date | 1800-01-01 |
Federal ID | 362440313 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Registered Agent Address |
Suite 500 251 East Ohio Street Indianapolis IN 46204 |
Creation Date | 1957-04-12 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Treasurer | MICHAEL. C. MROZ | 501 Westlake Park Blvd., Houston, TX 77079 | 2007-04-09 |
President | DOUGLAS SPARKMAN | 501 Westlake Park Boulevard, Houston, TX 77079 | 2015-04-10 |
Secretary | SUSAN BAUR | 501 Westlake Park Boulevard, Houston, TX 77079 | 2015-04-10 |
Entity Name | Name Type | County | Effective Date |
---|---|---|---|
AMOCO OIL COMPANY | Former | 2001-10-26 | |
BP EXPLORATION & OIL COMPANY | Assumed | 2002-04-02 | |
ACA MANAGEMENT SERVICES CO. | Assumed | 1957-04-12 | |
ACA MANAGEMENT SERVICES CO. | Assumed | Lake | 1957-04-12 |
AMOCO PETROLEUM PRODUCTS | Assumed | Lake | 1957-04-12 |
BP OIL COMPANY | Assumed | 2002-04-02 | |
AMOCO OIL COMPANY | Assumed | 2002-06-10 |
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 |
Virginia Business Entities | BP Products North America Inc. | 150 W Warrenville Rd, Naperville, Illinois 60563 |
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 |
Street Address | 501 WESTLAKE PARK BOULEVARD |
City | HOUSTON |
State | TX |
Zip Code | 77079 |
Entity Name | Office Address | Start Date |
---|---|---|
4321 NORTH 800 WEST LLC | 501 Westlake Park Boulevard, Houston, TX 77079 | 2008-08-13 |
FOWLER III HOLDINGS LLC | 501 Westlake Park Boulevard, Houston, TX 77079 | 2008-03-13 |
FOWLER RIDGE III WIND FARM LLC | 501 Westlake Park Boulevard, Houston, TX 77079 | 2008-03-13 |
FOWLER RIDGE II WIND FARM LLC | 501 Westlake Park Boulevard, Houston, TX 77079 | 2008-01-29 |
FOWLER RIDGE HOLDINGS LLC | 501 Westlake Park Boulevard, Houston, TX 77079 | 2007-11-14 |
BP WIND ENERGY NORTH AMERICA INC. | 501 Westlake Park Boulevard, Houston, TX 77079 | 2007-10-11 |
FOWLER RIDGE I LAND INVESTMENTS LLC | 501 Westlake Park Boulevard, Houston, TX 77079 | 2007-09-27 |
FOWLER RIDGE WIND FARM LLC | 501 Westlake Park Boulevard, Houston, TX 77079 | 2007-08-01 |
ORION ENERGY, L.L.C. | 501 Westlake Park Boulevard, Houston, TX 77079 | 2006-03-31 |
WHITING CLEAN ENERGY, INC. | 501 Westlake Park Boulevard, Houston, TX 77079 | 1998-11-12 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Treasurer | MICHAEL. C. MROZ | 501 Westlake Park Blvd., Houston, TX 77079 | 2007-04-09 |
President | DOUGLAS SPARKMAN | 501 Westlake Park Boulevard, Houston, TX 77079 | 2015-04-10 |
Secretary | SUSAN BAUR | 501 Westlake Park Boulevard, Houston, TX 77079 | 2015-04-10 |
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Data Provider | Secretary of State (SOS), Indiana |
Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.