BP INTERNATIONAL SERVICES COMPANY

Company Details

Name:	BP INTERNATIONAL SERVICES COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Mar 1989 (36 years ago)
Entity Number:	1335337
County:	New York
Date of dissolution:	13 Jun 2003
Place of Formation:	Delaware
Address:	200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601
Address ZIP Code:
Principal Address:	4101 WINFIELD RD, WARRENVILLE, IL, United States, 60555
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
BP AMERICA INC	DOS Process Agent	200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
T.M. STEPHENS	Chief Executive Officer	501 WESTLAKE PARK BLVD, HOUSTON, TX, United States, 77079

History

Start date	End date	Type	Value
2002-03-11	2003-03-10	Address	200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1999-04-14	2002-03-11	Address	200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1999-04-14	2003-03-10	Address	200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
1999-04-14	2003-06-13	Address	33 N LASALLE ST, STE 1925, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
1999-04-05	1999-04-14	Address	200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1999-01-28	2002-05-17	Name	AMOCO SERVICES INTERNATIONAL COMPANY
1997-04-29	1999-04-05	Address	200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1997-04-28	2003-06-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	1999-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-28	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-28	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-12-14	1995-03-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1994-12-14	1999-04-14	Address	200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
1994-12-14	1997-04-29	Address	200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1990-11-21	1994-12-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-21	1995-03-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-03-16	1990-11-21	Address	CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-03-16	1999-01-28	Name	AMOCO ENTERPRISE SERVICES COMPANY
1989-03-16	1990-11-21	Address	SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030613000087	2003-06-13	SURRENDER OF AUTHORITY	2003-06-13
030310002385	2003-03-10	BIENNIAL STATEMENT	2003-03-01
020517000207	2002-05-17	CERTIFICATE OF AMENDMENT	2002-05-17
020311002100	2002-03-11	BIENNIAL STATEMENT	2001-03-01
990414002246	1999-04-14	BIENNIAL STATEMENT	1999-03-01
990405002453	1999-04-05	BIENNIAL STATEMENT	1999-03-01
990128000463	1999-01-28	CERTIFICATE OF AMENDMENT	1999-01-28
970429002231	1997-04-29	BIENNIAL STATEMENT	1997-03-01
970428000263	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950328000797	1995-03-28	CERTIFICATE OF CHANGE	1995-03-28
941214002022	1994-12-14	BIENNIAL STATEMENT	1994-03-01
901121000338	1990-11-21	CERTIFICATE OF CHANGE	1990-11-21
B754048-4	1989-03-16	APPLICATION OF AUTHORITY	1989-03-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State