| Name: | BP SOLAR INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2004 (20 years ago) |
| Entity Number: | 3081710 |
| 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 ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALISTAIR ROSS VICKERS | Chief Executive Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-02 | 2020-07-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-01 | 2020-07-08 | Address | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2016-01-25 | 2016-07-01 | Address | 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2012-07-03 | 2016-07-01 | Address | 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 2012-07-03 | 2016-01-25 | Address | 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2008-07-24 | 2012-07-03 | Address | 630 SOLAREX CT, FREDERICK, MD, 21703, USA (Type of address: Chief Executive Officer) |
| 2006-07-19 | 2012-07-03 | Address | 630 SOLAREX CT, FREDERICK, 21703, MKD (Type of address: Principal Executive Office) |
| 2006-07-19 | 2008-07-24 | Address | 630 SOLAREX CT, FREDERICK, MD, 21703, USA (Type of address: Chief Executive Officer) |
| 2004-07-22 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-07-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220705003084 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060664 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-39481 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007603 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701007257 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 160125006019 | 2016-01-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 120703006085 | 2012-07-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 101027000017 | 2010-10-27 | ERRONEOUS ENTRY | 2010-10-27 |
| DP-1807402 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 080724002760 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
