BP PRODUCTS NORTH AMERICA INC.

Company Details

Name:	BP PRODUCTS NORTH AMERICA INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	09 Aug 1954 (71 years ago)
Business ID:	708605
State of Incorporation:	MARYLAND
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
Amber Russell	Director	30 South Wacker Drive, Chicago, IL 60606
Aleida Garza Rios	Director	30 South Wacker Drive, Chicago, IL 60606
Dawn M. Constantin	Director	30 South Wacker Drive, Chicago, IL 60606
Stephanie Curulewski	Director	30 South Wacker Drive, Chicago, IL 60606
Tom Pennington	Director	30 South Wacker Drive, Chicago, IL 60606

President

Name	Role	Address
Amber Russell	President	30 South Wacker Drive, Chicago, IL 60606

Chairman

Name	Role	Address
Amber Russell	Chairman	30 South Wacker Drive, Chicago, IL 60606

Vice President

Name	Role	Address
Nicholas John Burgin	Vice President	30 South Wacker Drive, Chicago, IL 60606
Stephanie Curulewski	Vice President	30 South Wacker Drive, Chicago, IL 60606
KaRan Reed	Vice President	30 South Wacker Drive, Chicago, IL 60606
Donnie W. Brown	Vice President	30 South Wacker Drive, Chicago, IL 60606
Gordon Ballantyne Ferguson	Vice President	30 South Wacker Drive, Chicago, IL 60606
Joseph Paul Sontchi	Vice President	30 South Wacker Drive, Chicago, IL 60606
Kevin Kapala	Vice President	30 South Wacker Drive, Chicago, IL 60606
Brenda E. Head	Vice President	30 South Wacker Drive, Chicago, IL 60606
Ajay Joshi	Vice President	30 South Wacker Drive, Chicago, IL 60606
Donald Ray Martinez	Vice President	30 South Wacker Drive, Chicago, IL 60606
Gregory Franks	Vice President	30 South Wacker Drive, Chicago, IL 60606
Chihea Rucia Pei	Vice President	30 South Wacker Drive, Chicago, IL 60606
Sujay Sharma	Vice President	30 South Wacker Drive, Chicago, IL 60606
Theresa Hernandez	Vice President	30 South Wacker Drive, Chicago, IL 60606
Timothy Lee Cooksey	Vice President	30 South Wacker Drive, Chicago, IL 60606
Bill Bolton	Vice President	30 South Wacker Drive, Chicago, IL 60606
Naty Figueroa	Vice President	30 South Wacker Drive, Chicago, IL 60606
Christopher DellaFranco	Vice President	30 South Wacker Drive, Chicago, IL 60606
Karen Miller	Vice President	30 South Wacker Drive, Chicago, IL 60606
Kathryn Kathryn Stanphil	Vice President	30 South Wacker Drive, Chicago, IL 60606
Mathew Cranley	Vice President	30 South Wacker Drive, Chicago, IL 60606
Nike A. Thorpe	Vice President	30 South Wacker Drive, Chicago, IL 60606

Assistant Treasurer

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

Treasurer

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

Secretary

Name	Role	Address
Jason Eric Alvarado	Secretary	30 South Wacker Drive, Chicago, IL 60606

Chief Financial Officer

Name	Role	Address
Theresa Hernandez	Chief Financial Officer	30 South Wacker Drive, Chicago, IL 60606

Assistant Secretary

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

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-02-18	Annual Report For BP PRODUCTS NORTH AMERICA INC.
Annual Report	Filed	2024-04-29	Annual Report For BP PRODUCTS NORTH AMERICA INC.
Annual Report	Filed	2023-04-14	Annual Report For BP PRODUCTS NORTH AMERICA INC.
Annual Report	Filed	2022-03-25	Annual Report For BP PRODUCTS NORTH AMERICA INC.
Annual Report	Filed	2021-04-11	Annual Report For BP PRODUCTS NORTH AMERICA INC.
Annual Report	Filed	2020-04-07	Annual Report For BP PRODUCTS NORTH AMERICA INC.
Amendment Form	Filed	2020-04-07	Amendment For BP PRODUCTS NORTH AMERICA INC.
Annual Report	Filed	2019-03-08	Annual Report For BP PRODUCTS NORTH AMERICA INC.
Annual Report	Filed	2018-03-21	Annual Report For BP PRODUCTS NORTH AMERICA INC.
Annual Report	Filed	2017-03-16	Annual Report For BP PRODUCTS NORTH AMERICA INC.
Annual Report	Filed	2016-06-16	Annual Report For BP PRODUCTS NORTH AMERICA INC.
Amendment Form	Filed	2016-02-18	Amendment For BP PRODUCTS NORTH AMERICA INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Annual Report	Filed	2015-04-13	Annual Report For BP PRODUCTS NORTH AMERICA INC.
Annual Report	Filed	2014-04-12	Annual Report
Annual Report	Filed	2013-04-12	Annual Report
Annual Report	Filed	2012-04-08	Annual Report
Annual Report	Filed	2011-03-29	Annual Report
Merger	Filed	2010-12-28	Merger
Annual Report	Filed	2010-03-31	Annual Report

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0700115

Other Contract Actions

2007-09-18

statistical closing

Circuit	Fifth Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	3
Filing Date	2007-09-18
Termination Date	2013-03-12
Date Issue Joined	2008-03-19
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	FITCH OIL CO., INC.
Role	Plaintiff

Name	BP PRODUCTS NORTH AMERICA INC.
Role	Defendant

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State

BP PRODUCTS NORTH AMERICA INC.

Company Details

Agent

Director

President

Chairman

Vice President

Assistant Treasurer

Treasurer

Secretary

Chief Financial Officer

Assistant Secretary

Filings

Court Cases

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