BP LUBRICANTS USA INC. (Entity# 000883274) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 17, 2004.
| FEIN | 000883274 |
| Entity Name | BP LUBRICANTS USA INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
501 Westlake Park Boulevard Houston TX 77079 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1994-12-12 |
| Organization Date | 2004-12-17 |
| Active Flag | Y |
| Fiscal Month | 01 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | NIKE THORPE | 501 Westpark Lake Boulevard, Houston, TX 77079 | ||
| TAX OFFICER | RALPH B. PORTELL | 501 Westpark Lake Boulevard, Houston, TX 77079 | ||
| DIRECTOR | DAVE FUERST | 501 Westpark Lake Boulevard, Houston, TX 77079 | ||
| PRESIDENT | LUIGI TEDESCO | 501 Westpark Lake Boulevard, Houston, TX 77079 | ||
| TREASURER | MICHAEL C. MROZ | 501 Westpark Lake Boulevard, Houston, TX 77079 | ||
| DIRECTOR | SUSAN BAUR | 501 Westpark Lake Boulevard, Houston, TX 77079 | ||
| DIRECTOR | CYNTHIA GERARD | 501 Westpark Lake Boulevard, Houston, TX 77079 | ||
| DIRECTOR | LUIGI TEDESCO | 501 Westpark Lake Boulevard, Houston, TX 77079 |
| 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 |
| Washington State Corporations | 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 |
| 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 | 501 WESTLAKE PARK BOULEVARD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77079 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| REMEDIATION MANAGEMENT SERVICES COMPANY | 501 Westlake Park Boulevard, Houston, TX 77079 | 2010-05-14 |
| BP SOLAR INTERNATIONAL INC. | 501 Westlake Park Boulevard, Houston, TX 77079 | 2006-09-22 |
| ENERGY GLOBAL INVESTMENTS (USA) INC. | 501 Westlake Park Boulevard, Houston, TX 77079 | 2001-01-26 |
| CASTROL INDUSTRIAL NORTH AMERICA, INC. | 501 Westlake Park Boulevard, Houston, TX 77079 | 1996-01-12 |
| AMOCO MARKETING ENVIRONMENTAL SERVICES COMPANY | 501 Westlake Park Boulevard, Houston, TX 77079 | 1991-09-25 |
| BP CANADA ENERGY MARKETING CORP. | 501 Westlake Park Boulevard, Houston, TX 77079 | 1990-04-06 |
| VASTAR GAS MARKETING, INC. | 501 Westlake Park Boulevard, Houston, TX 77079 | 1989-03-16 |
| ATLANTIC RICHFIELD COMPANY | 501 Westlake Park Boulevard, Houston, TX 77079 | 1985-04-16 |
| AMERICAN OIL COMPANY | 501 Westlake Park Boulevard, Houston, TX 77079 | 1959-08-28 |
| BP PRODUCTS NORTH AMERICA INC. | 501 Westlake Park Boulevard, Houston, TX 77079 | 1933-08-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on BP LUBRICANTS USA INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.