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BP CORPORATION NORTH AMERICA INC.

Company Details

Name: BP CORPORATION NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1987 (38 years ago)
Entity Number: 1165411
County: New York
Place of Formation: Indiana
Principal Address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BP CORPORATION NORTH AMERICA INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID LAWLER Chief Executive Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2023-04-28 2023-04-28 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2021-04-28 2023-04-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-28 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-04-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-04 2019-04-10 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2016-02-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-02-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-30 2017-04-04 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230428000623 2023-04-28 BIENNIAL STATEMENT 2023-04-01
210428060474 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190410060505 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-16046 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16045 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404007251 2017-04-04 BIENNIAL STATEMENT 2017-04-01
160219000903 2016-02-19 CERTIFICATE OF CHANGE 2016-02-19
150430006096 2015-04-30 BIENNIAL STATEMENT 2015-04-01
130423006032 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110426002920 2011-04-26 BIENNIAL STATEMENT 2011-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State