| Name: | BP EXPLORATION & OIL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1986 (38 years ago) |
| Entity Number: | 1098221 |
| County: | New York |
| Date of dissolution: | 29 Oct 2001 |
| Place of Formation: | Ohio |
| Principal Address: | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R.A. MCGIMPSEY | Chief Executive Officer | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-13 | 2000-08-25 | Address | 200 PUBLIC SQUARE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer) |
| 1996-08-30 | 1998-08-13 | Address | 200 PUBLIC SQ, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer) |
| 1993-08-24 | 2000-08-25 | Address | 200 PUBLIC SQUARE, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office) |
| 1993-08-24 | 1996-08-30 | Address | 200 PUBLIC SQUARE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer) |
| 1989-02-15 | 1992-02-07 | Name | BP OIL COMPANY |
| 1986-07-17 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-07-17 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-17 | 1989-02-15 | Name | SOHIO OIL COMPANY |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011029000136 | 2001-10-29 | CERTIFICATE OF TERMINATION | 2001-10-29 |
| 000825002557 | 2000-08-25 | BIENNIAL STATEMENT | 2000-07-01 |
| 991012000634 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980813002594 | 1998-08-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 960830002237 | 1996-08-30 | BIENNIAL STATEMENT | 1996-07-01 |
| 930824002061 | 1993-08-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 920207000334 | 1992-02-07 | CERTIFICATE OF AMENDMENT | 1992-02-07 |
| B742379-2 | 1989-02-15 | CERTIFICATE OF AMENDMENT | 1989-02-15 |
| B381261-4 | 1986-07-17 | APPLICATION OF AUTHORITY | 1986-07-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
