| Name: | BP Alternative Energy North America Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 13 Apr 2012 (13 years ago) |
| Business ID: | 1000009 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 501 Westlake Park BoulevardHouston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Andrew Michael Porter | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Andrew Michael Zone | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Chihea Rucia Pei | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Alexis Adamson | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| KaRan Reed | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Nicholas John Burgin | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Alistair Richard Warwick | President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Anh Thu Dang | Treasurer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Joletta Denise Martin | Assistant Treasurer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Martha Jimenez-Silva | Assistant Secretary | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Nike A. Thorpe | Secretary | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-16 | Annual Report For BP Alternative Energy North America Inc. |
| Annual Report | Filed | 2023-04-04 | Annual Report For BP Alternative Energy North America Inc. |
| Annual Report | Filed | 2022-03-04 | Annual Report For BP Alternative Energy North America Inc. |
| Annual Report | Filed | 2021-04-07 | Annual Report For BP Alternative Energy North America Inc. |
| Annual Report | Filed | 2020-04-05 | Annual Report For BP Alternative Energy North America Inc. |
| Annual Report | Filed | 2019-03-08 | Annual Report For BP Alternative Energy North America Inc. |
| Annual Report | Filed | 2018-03-21 | Annual Report For BP Alternative Energy North America Inc. |
| Annual Report | Filed | 2017-03-18 | Annual Report For BP Alternative Energy North America Inc. |
| Annual Report | Filed | 2016-06-16 | Annual Report For BP Alternative Energy North America Inc. |
| Annual Report | Filed | 2015-04-13 | Annual Report For BP Alternative Energy North America Inc. |
Date of last update: 06 Jan 2025
Sources: Mississippi Secretary of State
