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BP CHEMICALS INC.

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Status: Withdrawn By Merger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

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State