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BP LUBRICANTS USA INC.

Company Details

Name: BP LUBRICANTS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2005 (20 years ago)
Entity Number: 3151675
County: New York
Place of Formation: Delaware
Principal Address: 1500 VALLEY ROAD, WAYNE, NJ, United States, 07470
Principal Address ZIP Code:
Address: 28 LIBERTY ST., 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
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANDREAS OSBAR Chief Executive Officer 1500 VALLEY ROAD, WAYNE, NJ, United States, 07470

History

Start date End date Type Value
2019-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-25 2017-01-03 Address 501 WESTLAKE PARK BLVD., HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2016-01-25 2017-01-03 Address 501 WESTLAKE PARK BLVD., HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-01-11 2016-01-25 Address 1500 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2010-12-16 2016-01-25 Address 1500 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office)
2010-12-16 2013-01-11 Address 1500 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2008-12-22 2010-12-16 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)
2008-12-22 2010-12-16 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2007-01-25 2008-12-22 Address 1500 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2007-01-25 2008-12-22 Address 1500 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230103000154 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210106061586 2021-01-06 BIENNIAL STATEMENT 2021-01-01
SR-40439 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40438 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103061016 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103007148 2017-01-03 BIENNIAL STATEMENT 2017-01-01
160125006023 2016-01-25 BIENNIAL STATEMENT 2015-01-01
130111006360 2013-01-11 BIENNIAL STATEMENT 2013-01-01
101216002078 2010-12-16 BIENNIAL STATEMENT 2011-01-01
081222002529 2008-12-22 BIENNIAL STATEMENT 2009-01-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State