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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 (70 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
Mark Crawford 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
Randall Young 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

Assistant Treasurer

Name Role Address
Donald Ray Martinez Assistant Treasurer 30 South Wacker Drive, Chicago, MS 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 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.
Amendment Form Filed 2020-04-07 Amendment For BP PRODUCTS NORTH AMERICA INC.
Annual Report Filed 2020-04-07 Annual Report 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.

Related by officers

C. T. CORPORATION SYSTEM

SERVICE MERCHANDISE CO. NO. 65, INC. SERVICEMASTER INDUSTRIES INC. SHANNON CHAIR COMPANY LIFETIME FOAM PRODUCTS, INC. LONGLEAF TIMBER CO., INC. LORAM CONSTRUCTION INC. LOTT ENTERPRISES, INC. SCHWINN DEVELOPMENT COMPANY CITY ICE DELIVERY COMPANY CLARKE-GRAVELY CORPORATION

Amber Russell

BP AMERICA INC.

Nicholas John Burgin

BP OIL PIPELINE COMPANY AMOCO REMEDIATION MANAGEMENT SERVICES CORPORATION BP ENERGY COMPANY ENERGY GLOBAL INVESTMENTS (USA) INC. BP PIPELINES (NORTH AMERICA) INC. BP AMERICA PRODUCTION COMPANY BP Solar International Inc Remediation Management Services Company BP Alternative Energy North America Inc.

Mark Crawford

BP AMERICA PRODUCTION COMPANY BP Solar International Inc 129 Blues Cafe, LLC CBW Trucking Com LLC Temps, Inc. Highway 61 Cafe LLC Southern Healthcare Coalition Inc Columbus Mobile Home Community, LLC

KaRan Reed

BP AMERICA PRODUCTION COMPANY BP Alternative Energy North America Inc.

Randall Young

Nyles Trucking LLC YACD Pack LLC

Gordon Ballantyne Ferguson

BP PIPELINES (NORTH AMERICA) INC. BP Solar International Inc

Joseph Paul Sontchi

AMOCO REMEDIATION MANAGEMENT SERVICES CORPORATION BP PIPELINES (NORTH AMERICA) INC. BP AMERICA PRODUCTION COMPANY Remediation Management Services Company

Gregory Franks

BP AMERICA INC.

Anh Thu Dang

BP OIL PIPELINE COMPANY AMOCO REMEDIATION MANAGEMENT SERVICES CORPORATION BP AMERICA INC. BP ENERGY COMPANY ENERGY GLOBAL INVESTMENTS (USA) INC. BP PIPELINES (NORTH AMERICA) INC. BP AMERICA PRODUCTION COMPANY BP Lubricants USA Inc. BP Solar International Inc Remediation Management Services Company

Jason Eric Alvarado

BP OIL PIPELINE COMPANY ENERGY GLOBAL INVESTMENTS (USA) INC. BP Solar International Inc

Tom Pennington

BP AMERICA PRODUCTION COMPANY Physicians Rehab Solution, LLC

Joletta Denise Martin

ATLANTIC RICHFIELD COMPANY BP OIL PIPELINE COMPANY AMOCO REMEDIATION MANAGEMENT SERVICES CORPORATION BP AMERICA INC. BP ENERGY COMPANY ENERGY GLOBAL INVESTMENTS (USA) INC. BP PIPELINES (NORTH AMERICA) INC. BP AMERICA PRODUCTION COMPANY BP Solar International Inc Remediation Management Services Company

Chihea Rucia Pei

AMOCO REMEDIATION MANAGEMENT SERVICES CORPORATION BP AMERICA INC. ENERGY GLOBAL INVESTMENTS (USA) INC. BP PIPELINES (NORTH AMERICA) INC. BP AMERICA PRODUCTION COMPANY Remediation Management Services Company BP Exploration & Production Inc. BP Alternative Energy North America Inc.

Nike A. Thorpe

ATLANTIC RICHFIELD COMPANY BP AMERICA INC. BP PIPELINES (NORTH AMERICA) INC. BP AMERICA PRODUCTION COMPANY BP Lubricants USA Inc. Remediation Management Services Company BP Canada Energy Marketing Corp. BP Alternative Energy North America Inc.

Related by address

30 South Wacker DriveChicago, IL 60606

BP OIL PIPELINE COMPANY BP PIPELINES (NORTH AMERICA) INC.

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State

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