BP AMERICA PRODUCTION COMPANY (Entity# F0263105) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is March 8, 1973. The entity status is .
| Entity ID | F0263105 |
| Entity Name | BP AMERICA PRODUCTION COMPANY |
| Principal Address |
501 Westlake Park Blvd Houston Texas 77079 |
| Office Effective Date | 1973-03-08 |
| Status Date | 2002-05-20 |
| Incorporate Date | 1973-03-08 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Andrew Paul Hopwood | |
| Vice President | Mohit Singh |
| Vice President | William Burton |
| Vice President | Chris Greco |
| Alan Henry Haywood | |
| Vice President | Karan Reed |
| Vice President | Orlando A. Alvarez |
| Secretary | Susan Baur |
| Vice President | Kola Fagbayi |
| Vice President | Kimberly Krieger |
| Vice President | Jack Collins |
| Vice President | Mark Crawford |
| Vice President | James Demahy |
| Vice President | Maria T. Travis |
| Treasurer | Thu Dang |
| Vice President | Douglas W. Johnson |
| Vice President | Kevin Lanan |
| Vice President | Nicholas Burgin |
| Vice President | Christine Mack |
| Vice President | Brian Pugh |
| Tax Officer | Paul Broman |
| President | David Lawler |
| Vice President | Anthony Uerling |
| Vice President | Kyle Koontz |
| Vice President | Philippa Zimmerman |
| Vice President | Shawn Holzhauser |
| Horace Lamar Mckay | |
| Susan Leslie Dio | |
| VP/CFO | Jack Collins |
| Entity Name | Effective Date |
|---|---|
| AMOCO PRODUCTION COMPANY | 1973-03-08 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2000-05-09 | F0263105 | |
| S | 2002-01-22 | F0263105 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | BP AMERICA PRODUCTION COMPANY | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Oklahoma Business Registrations | BP AMERICA PRODUCTION COMPANY | Amoco, Box 5340-a, Chicago, IL 60680-0000 |
| Indiana Business Entities | BP AMERICA PRODUCTION COMPANY | 501 Westlake Park Blvd., Houston, TX 77079 |
| Street Address | 501 Westlake Park Blvd |
| City | Houston |
| State | Texas |
| Zip Code | 77079 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Amoco Environmental Services Company | 501 Westlake Park Blvd, Houston, Texas 77079-2604 | C T Corporation System | 1954-11-23 |
| AMERICAN OIL COMPANY | 501 Westlake Park Blvd, Houston, Texas 77079 | C T Corporation System | 1960-02-05 |
| ATLANTIC RICHFIELD COMPANY | 501 Westlake Park Blvd, Houston, Texas 77079 | C T Corporation System | 1985-04-15 |
| BP Corporation North America Inc. | 501 Westlake Park Blvd, Houston, Texas 77079 | C T Corporation System | 1987-03-12 |
| BP ENERGY COMPANY | 501 Westlake Park Blvd, Houston, Texas 77079 | C T Corporation System | 1992-04-16 |
| AMOCO PIPELINE ASSET COMPANY | 501 Westlake Park Blvd, Houston, Texas 77079 | C T Corporation System | 1996-09-30 |
| BP America Inc. | 501 Westlake Park Blvd, Houston, Texas 77079-2604 | C T Corporation System | 2000-10-02 |
| ENERGY GLOBAL INVESTMENTS (USA) INC. | 501 Westlake Park Blvd, Houston, Texas 77079-2604 | C T Corporation System | 2001-01-29 |
| BP Solar International Inc. | 501 Westlake Park Blvd, Houston, Texas 77079 | C T Corporation System | 2004-04-29 |
| Remediation Management Services Company | 501 Westlake Park Blvd, Houston, Texas 77079 | C T Corporation System | 2010-05-11 |
| Find all businesses in the same address | |||
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| CONOCO COMMUNICATIONS INC. | 600 N Dairy Ashford, Houston, Texas 77079 | C T Corporation System | 1961-05-17 |
| BROWNING-FERRIS INDUSTRIES OF SOUTH ATLANTIC INC. | 757 N. Eldridge, Houston, Texas 77079 | Edward R. Parker | 1961-09-15 |
| BROWNING-FERRIS INDUSTRIES OF SOUTH ATLANTIC INC. | 757 N. Eldridge, Houston, Texas 77079 | Edward R. Parker | 1961-09-15 |
| PHILADELPHIA AMERICAN LIFE INSURANCE COMPANY | 11720 Katy Freeway, Ste 1700, Houston, Texas 77079 | Legalinc Corporate Services Inc. | 1978-03-23 |
| CABOT OIL & GAS CORPORATION OF DELAWARE | 15375 Memorial Drive, Houston, Texas 77079 | Edward R. Parker | 1983-02-28 |
| BAYWAY REFINING COMPANY | 600 N Dairy Ashford, Houston, Texas 77079 | Corporation Service Company | 1992-01-13 |
| BAYWAY REFINING COMPANY | 600 N Dairy Ashford, Houston, Texas 77079 | Corporation Service Company | 1992-01-13 |
| Jiffy Lube International Inc. | 150 N Dairy Ashford Rd, Houston, Texas 77079 | C T Corporation System | 1992-06-05 |
| AMOCO MARKETING ENVIRONMENTAL SERVICES COMPANY | 501 Westlake Park Boulevard, Houston, Texas 77079 | C T Corporation System | 1994-04-26 |
| ALLEN WILLIFORD AND SEALE INC. | 11999 Katy Freeway #400, Houston, Texas 77079 | C T Corporation System | 1995-11-28 |
| Find all businesses in zip 77079 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Andrew Paul Hopwood | ||
| Vice President | Mohit Singh | |
| Vice President | William Burton | |
| Vice President | Chris Greco | |
| Alan Henry Haywood | ||
| Vice President | Karan Reed | |
| Vice President | Orlando A. Alvarez | |
| Secretary | Susan Baur | |
| Vice President | Kola Fagbayi | |
| Vice President | Kimberly Krieger | |
| Vice President | Jack Collins | |
| Vice President | Mark Crawford | |
| Vice President | James Demahy | |
| Vice President | Maria T. Travis | |
| Treasurer | Thu Dang | |
| Vice President | Douglas W. Johnson | |
| Vice President | Kevin Lanan | |
| Vice President | Nicholas Burgin | |
| Vice President | Christine Mack | |
| Vice President | Brian Pugh | |
| Tax Officer | Paul Broman | |
| President | David Lawler | |
| Vice President | Anthony Uerling | |
| Vice President | Kyle Koontz | |
| Vice President | Philippa Zimmerman | |
| Vice President | Shawn Holzhauser | |
| Horace Lamar Mckay | ||
| Susan Leslie Dio | ||
| VP/CFO | Jack Collins |
Please comment or provide details below to improve the information on BP AMERICA PRODUCTION COMPANY.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.