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BP PIPELINES (NORTH AMERICA) INC.

Company Details

Name: BP PIPELINES (NORTH AMERICA) INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 02 Jun 1967 (58 years ago)
Business ID: 702755
State of Incorporation: MAINE
Principal Office Address: 30 South Wacker DriveChicago, IL 60606

Agent

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

Director

Name Role Address
Becky M. Smilak Director 30 South Wacker Drive, Chicago, IL 60606
Chihea Rucia Pei Director 30 South Wacker Drive, Chicago, IL 60606
Mayrena Margarita Castillo Cheng Director 30 South Wacker Drive, Chicago, IL 60606

Vice President

Name Role Address
Becky M. Smilak Vice President 30 South Wacker Drive, Chicago, IL 60606
Chris Vodicka Vice President 30 South Wacker Drive, Chicago, IL 60606
Gordon Ballantyne Ferguson Vice President 30 South Wacker Drive, Chicago, IL 60606
John D'Andrea Vice President 30 South Wacker Drive, Chicago, IL 60606
Joseph Paul Sontchi Vice President 30 South Wacker Drive, Chicago, IL 60606
Kimberly Coomber-Hallum Vice President 30 South Wacker Drive, Chicago, IL 60606
Lori Knutson Vice President 30 South Wacker Drive, Chicago, IL 60606
Nicholas John Burgin Vice President 30 South Wacker Drive, Chicago, IL 60606
Steven Bernicky Vice President 30 South Wacker Drive, Chicago, IL 60606

Chief Financial Officer

Name Role Address
Becky M. Smilak Chief Financial Officer 30 South Wacker Drive, Chicago, IL 60606

Assistant Treasurer

Name Role Address
Joletta Denise Martin Assistant Treasurer 30 South Wacker Drive, Chicago, IL 60606

Assistant Secretary

Name Role Address
Martha Jimenez-Silva Assistant Secretary 30 South Wacker Drive, Chicago, IL 60606

President

Name Role Address
Mayrena Margarita Castillo Cheng President 30 South Wacker Drive, Chicago, IL 60606

Secretary

Name Role Address
Nike A. Thorpe Secretary 30 South Wacker Drive, Chicago, IL 60606

Treasurer

Name Role Address
Anh Thu Dang Treasurer 30 South Wacker Drive, Chicago, IL 60606

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-15 Annual Report For BP PIPELINES (NORTH AMERICA) INC.
Annual Report Filed 2023-04-04 Annual Report For BP PIPELINES (NORTH AMERICA) INC.
Annual Report Filed 2022-03-25 Annual Report For BP PIPELINES (NORTH AMERICA) INC.
Annual Report Filed 2021-04-07 Annual Report For BP PIPELINES (NORTH AMERICA) INC.
Annual Report Filed 2020-04-07 Annual Report For BP PIPELINES (NORTH AMERICA) INC.
Annual Report Filed 2019-03-07 Annual Report For BP PIPELINES (NORTH AMERICA) INC.
Annual Report Filed 2018-03-21 Annual Report For BP PIPELINES (NORTH AMERICA) INC.
Annual Report Filed 2017-03-16 Annual Report For BP PIPELINES (NORTH AMERICA) INC.
Annual Report Filed 2016-06-16 Annual Report For BP PIPELINES (NORTH AMERICA) INC.
Amendment Form Filed 2016-02-18 Amendment For BP PIPELINES (NORTH AMERICA) INC.

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State