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BP ENERGY COMPANY

Company Details

Name: BP ENERGY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1993 (32 years ago)
Entity Number: 1710854
County: New York
Place of Formation: Delaware
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

DOS Process Agent

Name Role Address
BP ENERGY COMPANY DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 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
2023-03-13 2023-03-13 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2021-03-26 2023-03-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07 2021-03-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01 2023-03-13 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2015-03-27 2017-03-01 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2011-03-17 2015-03-27 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2007-03-09 2011-03-17 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2001-04-20 2007-03-09 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230313002232 2023-03-13 BIENNIAL STATEMENT 2023-03-01
210326060105 2021-03-26 BIENNIAL STATEMENT 2021-03-01
190307061034 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-20435 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20434 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007558 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150327006153 2015-03-27 BIENNIAL STATEMENT 2015-03-01
110317002702 2011-03-17 BIENNIAL STATEMENT 2011-03-01
090323002487 2009-03-23 BIENNIAL STATEMENT 2009-03-01
070309003043 2007-03-09 BIENNIAL STATEMENT 2007-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State