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BP CHEMICALS INC.

Company Details

Name: BP CHEMICALS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1966 (58 years ago)
Entity Number: 205144
County: New York
Date of dissolution: 15 Jan 2004
Place of Formation: Ohio
Principal Address: 4101 WINFIELD RD, WARRENVILLE, IL, United States, 60555
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
AS MACKENZIE Chief Executive Officer 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2001-01-26 2003-01-10 Address 200 E RANDOLPH DR, MAIL CODE 2401, CHICAGO, IL, 60601, 7125, USA (Type of address: Principal Executive Office)
2001-01-26 2003-01-10 Address 150 W WARRENVILLE RD, NAPPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
1999-01-19 2001-01-26 Address 200 PUBLIC SQUARE 9-C, CLEVELAND, OH, 44114, 2375, USA (Type of address: Principal Executive Office)
1999-01-19 2001-01-26 Address 4440 WARRENSVILLE CENTER ROAD, WARRENSVILLE HEIGHTS, OH, 44128, 2837, USA (Type of address: Chief Executive Officer)
1999-01-15 1999-01-19 Address 4440 WARRENSVILLE CTR RD, WARRENSVILLE HEIGHTS, OH, 44128, USA (Type of address: Chief Executive Officer)
1997-01-13 1999-01-19 Address 4440 WARRENSVILLE CTR RD, WARRENSVILLE HEIGHTS, OH, 44128, 2837, USA (Type of address: Principal Executive Office)
1997-01-13 1999-01-15 Address 4440 WARRENSVILLE CTR RD, WARRENSVILLE HEIGHTS, OH, 44128, 2837, USA (Type of address: Chief Executive Officer)
1994-02-16 1997-01-13 Address 200 PUBLIC SQUARE, CLEVELAND, OH, 44114, 2375, USA (Type of address: Chief Executive Officer)
1994-02-16 1997-01-13 Address 200 PUBLIC SQUARE, CLEVELAND, OH, 44114, 2375, USA (Type of address: Principal Executive Office)
1988-01-20 1989-02-07 Name BP CHEMICALS AMERICA INC.

Filings

Filing Number Date Filed Type Effective Date
040115000010 2004-01-15 CERTIFICATE OF TERMINATION 2004-01-15
C327606-2 2003-02-21 ASSUMED NAME CORP INITIAL FILING 2003-02-21
030110002424 2003-01-10 BIENNIAL STATEMENT 2002-12-01
010126002589 2001-01-26 BIENNIAL STATEMENT 2000-12-01
991012000632 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990119002517 1999-01-19 BIENNIAL STATEMENT 1998-12-01
990115002130 1999-01-15 BIENNIAL STATEMENT 1998-12-01
970113002249 1997-01-13 BIENNIAL STATEMENT 1996-12-01
940216002083 1994-02-16 BIENNIAL STATEMENT 1993-12-01
B738245-2 1989-02-07 CERTIFICATE OF AMENDMENT 1989-02-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State