Company Details
Name: |
BP CHEMICALS INC. |
Jurisdiction: |
MISSISSIPPI |
Business Type: |
Profit Corporation |
Status: |
Withdrawn By Merger
|
Effective Date: |
27 Dec 1966 (58 years ago)
|
Business ID: |
561149 |
State of Incorporation: |
OHIO |
Principal Office Address: |
4101 WINFIELD ROADWARRENVILLE, IL 60555 |
Agent
Name |
Role |
Address |
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
|
Secretary
Name |
Role |
Address |
DEBRA A PLUMB
|
Secretary
|
200 E RANDOLPH DR, CHICAGO, IL 60601
|
Vice President
Name |
Role |
Address |
IAN SPRINGETT
|
Vice President
|
200 E RANDOLPH DRIVE, CHICAGO, IL 60601
|
JAMES NEMETH
|
Vice President
|
200 EAST RANDOLPH DR, CHICAGO, IL 60563
|
Director
Name |
Role |
Address |
C H BOWMAN
|
Director
|
200 PUBLIC SQUARE, CLEVELAND, OH 44114
|
MARK L NOETZEL
|
Director
|
200 EAST RANDOLPH DRIVE, CHICAGO, IL 60563
|
JAMES NEMETH
|
Director
|
200 EAST RANDOLPH DR, CHICAGO, IL 60563
|
President
Name |
Role |
Address |
A S MACKENZIE
|
President
|
200 E RANDOLPH DRIVE, CHICAGO, IL 60606
|
Treasurer
Name |
Role |
Address |
R J NOVARIA
|
Treasurer
|
200 E RANDOLPH DR, CHICAGO, IL 60601
|
Filings
Type |
Status |
Filed Date |
Description |
Merger
|
Filed
|
2004-01-15
|
Merger
|
Annual Report
|
Filed
|
2003-09-03
|
Annual Report
|
Amendment Form
|
Filed
|
2003-02-14
|
Amendment
|
Annual Report
|
Filed
|
2002-08-05
|
Annual Report
|
Annual Report
|
Filed
|
2001-08-01
|
Annual Report
|
Amendment Form
|
Filed
|
2000-04-17
|
Amendment
|
Annual Report
|
Filed
|
2000-04-17
|
Annual Report
|
Amendment Form
|
Filed
|
1999-04-19
|
Amendment
|
Annual Report
|
Filed
|
1999-04-19
|
Annual Report
|
Annual Report
|
Filed
|
1998-04-16
|
Annual Report
|
Amendment Form
|
Filed
|
1997-09-29
|
Amendment
|
Annual Report
|
Filed
|
1997-04-04
|
Annual Report
|
Annual Report
|
Filed
|
1996-04-30
|
Annual Report
|
Annual Report
|
Filed
|
1995-06-27
|
Annual Report
|
Amendment Form
|
Filed
|
1994-06-22
|
Amendment
|
Annual Report
|
Filed
|
1994-05-20
|
Annual Report
|
Annual Report
|
Filed
|
1993-05-14
|
Annual Report
|
Annual Report
|
Filed
|
1992-05-26
|
Annual Report
|
Annual Report
|
Filed
|
1991-06-11
|
Annual Report
|
Annual Report
|
Filed
|
1990-04-02
|
Annual Report
|
Date of last update: 21 Dec 2024
Sources:
Mississippi Secretary of State