BP CORPORATION NORTH AMERICA INC.
Address: Po Box 1036, Warrenville, IL 60555-1036, USA
BP CORPORATION NORTH AMERICA INC. (Entity# 0007215306) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is March 11, 1987.
Business Overview
| Filing Number | 0007215306 |
| Corporation Name | BP CORPORATION NORTH AMERICA INC. |
| Address |
Po Box 1036 Warrenville IL 60555-1036 USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1987-03-11 |
| Foreign State | IN |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| CT Corporation System | 1999 Bryan Street, Suite 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| DIRECTOR | JOHN CURT MINGE | 501, Westlake Park Blvd, Houston, TX, USA |
| PRESIDENT | JOHN CURT MINGE | 501, Westlake Park Blvd, Houston, TX, USA |
| VICE PRESIDENT | DONETTE DEWAR | 501, Westlake Park Blvd, Houston, TX, USA |
| DIRECTOR | SUSAN BAUR | 501 Westlake Park Boulevard, Houston, TX, USA |
| TREASURER | MICHAEL C MROZ | 30 South Wacker Drive, Chicago, IL, USA |
| TAX OFFICER | WILLIAM T MANGAN | 501 Westlake Park Boulevard, Houston, TX, USA |
| DIRECTOR | WILLIAM T MANGAN | 501 Westlake Park Boulevard, Houston, TX, USA |
| SECRETARY | SUSAN BAUR | 501 Westlake Park Boulevard, Houston, TX, USA |
Office Location
| Street Address | PO BOX 1036 |
| City | WARRENVILLE |
| State | IL |
| Zip Code | 60555 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| AE Power Services LLC | Po Box 1036, Warrenville | 2007-10-23 |
| Sherbino Mesa I Land Investments LLC | Po Box 1036, Warrenville | 2007-09-27 |
| Orion Energy L.L.C. | Po Box 1036, Warrenville | 2007-07-12 |
| Sherbino I Holdings LLC | Po Box 1036, Warrenville | 2006-12-12 |
| ORION SHERBINO MESA WIND FARM LP | Po Box 1036, Warrenville | 2006-12-12 |
| BP Solar International Inc. | Po Box 1036, Warrenville | 2006-09-21 |
| BP Sakhalin Inc. | Po Box 1036, Warrenville | 2005-08-03 |
| Southern Ridge Pipeline LP LLC | Po Box 1036, Warrenville | 2005-05-27 |
| BP Marine Limited | Po Box 1036, Warrenville | 2005-01-12 |
| BP Exploration & Production Inc. | Po Box 1036, Warrenville | 2004-05-06 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
Search similar business entities
| City | WARRENVILLE |
| Zip Code | 60555 |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.