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BP CANADA ENERGY MARKETING CORP.

Company Details

Name: BP CANADA ENERGY MARKETING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1990 (35 years ago)
Entity Number: 1438934
County: New York
Place of Formation: Delaware
Principal Address: 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, United States, 60563
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 CANADA ENERGY MARKETING CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ORLANDO A. ALVAREZ Chief Executive Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2024-04-10 2024-04-10 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2020-04-24 2024-04-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-01-28 2024-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-04-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-05 2024-04-10 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2016-04-11 2018-04-05 Address 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2014-04-28 2016-04-11 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2014-04-28 2016-04-11 Address 201 HELIOS WAY, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2004-04-28 2014-04-28 Address 240 4TH AVE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2004-04-28 2014-04-28 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240410003600 2024-04-10 BIENNIAL STATEMENT 2024-04-10
220426002194 2022-04-26 BIENNIAL STATEMENT 2022-04-01
200424060244 2020-04-24 BIENNIAL STATEMENT 2020-04-01
SR-18324 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18323 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180405006586 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160411006228 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140428006107 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120424002780 2012-04-24 BIENNIAL STATEMENT 2012-04-01
100427002290 2010-04-27 BIENNIAL STATEMENT 2010-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State