| Name: | BP AMERICA INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 27 Sep 2000 (25 years ago) |
| Business ID: | 692515 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 501 Westlake Park Boulevard, 501 Westlake Park BoulevardHouston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Amber Russell | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Orlando A. Alvarez | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Gregory Franks | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Andy G. Krieger | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Mary Streett | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Kyle Koontz | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Nike A. Thorpe | Assistant Secretary | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Chihea Rucia Pei | Secretary | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Chihea Rucia Pei | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Andrew Michael Zone | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| John McNeel Jackson | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| KaRan Reed | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Mary Streett | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Nicholas John Burgin | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Starlee Sykes | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Joletta Denise Martin | Assistant Treasurer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Anh Thu Dang | Assistant Treasurer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Orlando A. Alvarez | President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Andrew Michael Zone | Chief Financial Officer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| John McNeel Jackson | Treasurer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Orlando A. Alvarez | Chairman | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-18 | Annual Report For BP AMERICA INC. |
| Annual Report | Filed | 2024-02-06 | Annual Report For BP AMERICA INC. |
| Annual Report | Filed | 2023-04-13 | Annual Report For BP AMERICA INC. |
| Annual Report | Filed | 2022-03-04 | Annual Report For BP AMERICA INC. |
| Annual Report | Filed | 2021-04-08 | Annual Report For BP AMERICA INC. |
| Annual Report | Filed | 2020-04-05 | Annual Report For BP AMERICA INC. |
| Annual Report | Filed | 2019-03-07 | Annual Report For BP AMERICA INC. |
| Annual Report | Filed | 2018-03-20 | Annual Report For BP AMERICA INC. |
| Annual Report | Filed | 2017-03-17 | Annual Report For BP AMERICA INC. |
| Annual Report | Filed | 2016-06-16 | Annual Report For BP AMERICA INC. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1100122 | Other Contract Actions | 2011-03-25 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | LANDSTAR RANGER, INC. |
| Role | Plaintiff |
| Name | BP AMERICA INC. |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2006-01-20 |
| Termination Date | 2006-04-17 |
| Date Issue Joined | 2006-01-27 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | STEWART |
| Role | Plaintiff |
| Name | BP AMERICA INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: Mississippi Secretary of State
