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BP AMERICA INC.

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Company Details

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

Agent

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

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, 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

Assistant Secretary

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

Secretary

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

Vice President

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

Assistant Treasurer

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

President

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

Chief Financial Officer

Name Role Address
Andrew Michael Zone Chief Financial Officer 501 Westlake Park Boulevard, Houston, TX 77079

Treasurer

Name Role Address
John McNeel Jackson Treasurer 501 Westlake Park Boulevard, Houston, TX 77079

Chairman

Name Role Address
Orlando A. Alvarez Chairman 501 Westlake Park Boulevard, Houston, TX 77079

Filings

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.

Court Cases

Court Case Summary

Filing Date:
2011-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BP AMERICA INC.
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2006-01-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
STEWART
Party Role:
Plaintiff
Party Name:
BP AMERICA INC.
Party Role:
Defendant

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Date of last update: 03 May 2025

Sources: Company Profile on Mississippi Secretary of State Website