| Name: | BP GAS AND POWER COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1996 (29 years ago) |
| Entity Number: | 2020167 |
| County: | New York |
| Date of dissolution: | 15 Jan 2014 |
| Place of Formation: | Delaware |
| Principal Address: | 4101 WINFIELD RD, WARRENVILLE, IL, United States, 60555 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN E FRANK | Chief Executive Officer | 501 WETLAKE PARK BLVD, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-16 | 2012-04-24 | Address | 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2002-05-08 | 2008-04-16 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-04 | 2002-05-08 | Address | 501 WEST LAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 1998-05-04 | 2004-05-28 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, 7125, USA (Type of address: Principal Executive Office) |
| 1998-05-04 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-16 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-04-16 | 1998-05-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23932 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23931 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140115000089 | 2014-01-15 | CERTIFICATE OF TERMINATION | 2014-01-15 |
| 120424002784 | 2012-04-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002129 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416002460 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060417002856 | 2006-04-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 040528002317 | 2004-05-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020508002049 | 2002-05-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 001109000651 | 2000-11-09 | CERTIFICATE OF AMENDMENT | 2000-11-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
