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BP AMERICA INC.

Company Details

Name: BP AMERICA INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 27 Sep 2000 (24 years ago)
Business ID: 692515
State of Incorporation: DELAWARE
Principal Office Address: 501 Westlake Park BoulevardHouston, TX 77079

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Treasurer

Name Role Address
Jackson, John Treasurer 501 Westlake Park Boulevard, Houston, TX 77079
Anh Thu Dang Treasurer 501 Westlake Park Boulevard, Houston, TX 77079

Vice President

Name Role Address
Jackson, John Vice President 501 Westlake Park Boulevard, Houston, TX 77079
Sykes, Starlee Vice President 501 Westlake Park Boulevard, Houston, TX 77079
Streett, Mary Vice President 501 Westlake Park Boulevard, Houston, TX 77079
Reed, KaRan Vice President 501 Westlake Park Boulevard, Houston, TX 77079
Nicholas Burgin Vice President 501 Westlake Park Boulevard, Houston, TX 77079
Andrew M. Zone Vice President 501 Westlake Park Boulevard, Houston, MS 77079
Chihea Rucia Pei Vice President 501 Westlake Park Boulevard, Houston, MS 77079

Chief Financial Officer

Name Role Address
Andrew M. Zone Chief Financial Officer 501 Westlake Park Boulevard, Houston, MS 77079

Director

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, MS 77079
Andy G. Krieger Director 501 Westlake Park Boulevard, Houston, MS 77079

Assistant Secretary

Name Role Address
Nike A. Thorpe Assistant Secretary 501 Westlake Park Boulevard, Houston, MS 77079

Secretary

Name Role Address
Chihea Rucia Pei Secretary 501 Westlake Park Boulevard, Houston, MS 77079

Assistant Treasurer

Name Role Address
Joletta Denise Martin Assistant Treasurer 501 Westlake Park Boulevard, Houston, MS 77079

President

Name Role Address
Orlando A. Alvarez President 501 Westlake Park Boulevard, Houston, MS 77079

Filings

Type Status Filed Date Description
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.
Annual Report Filed 2015-04-13 Annual Report For BP AMERICA INC.

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State