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BP AMERICA PRODUCTION COMPANY

Company Details

Name: BP AMERICA PRODUCTION COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 17 Nov 1939 (85 years ago)
Business ID: 711605
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 DR STE 101, FLOWOOD, MS 39232

Vice President

Name Role Address
Brandon Rumbelow Vice President 501 Westlake Park Boulevard, Houston, TX 77079
KaRan Reed Vice President 501 Westlake Park Boulevard, Houston TX, Houston, TX 77079
Kimberly Krieger Vice President 501 Westlake Park Boulevard, Houston, TX 77079
Kyle Koontz Vice President 501 Westlake Park Boulevard, Houston, TX 77079
Mark Crawford Vice President 501 Westlake Park Boulevard, Houston, TX 77079
Nicholas John Burgin Vice President 501 Westlake Park Boulevard, Houston, TX 77079
Orlando A. Alvarez Vice President 501 Westlake Park Boulevard, Houston, TX 77079
Tom Pennington Vice President 501 Westlake Park Boulevard, Houston, TX 77079
Chihea Rucia Pei Vice President 501 Westlake Park Boulevard, Houston, MS 77079
Joseph Paul Sontchi Vice President 501 Westlake Park Boulevard, Houston, TX 77079

Chief Financial Officer

Name Role Address
Brandon Rumbelow Chief Financial Officer 501 Westlake Park Boulevard, Houston, TX 77079

Treasurer

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

Secretary

Name Role Address
Manal Afifi Secretary 501 Westlake Park Boulevard, Houston, TX 77079

Director

Name Role Address
Miranda Jones Director 501 Westlake Park Boulevard, Houston, TX 77079
Monty Vay Phillippi Jr. Director 501 Westlake Park Boulevard, Houston, TX 77079
Kyle Koontz Director 501 Westlake Park Boulevard, Houston, MS 77079

Assistant Treasurer

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

Assistant Secretary

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

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-06 Annual Report For BP AMERICA PRODUCTION COMPANY
Annual Report Filed 2023-04-14 Annual Report For BP AMERICA PRODUCTION COMPANY
Annual Report Filed 2022-03-04 Annual Report For BP AMERICA PRODUCTION COMPANY
Annual Report Filed 2021-04-08 Annual Report For BP AMERICA PRODUCTION COMPANY
Annual Report Filed 2020-04-05 Annual Report For BP AMERICA PRODUCTION COMPANY
Annual Report Filed 2019-03-07 Annual Report For BP AMERICA PRODUCTION COMPANY
Annual Report Filed 2018-03-20 Annual Report For BP AMERICA PRODUCTION COMPANY
Annual Report Filed 2017-03-17 Annual Report For BP AMERICA PRODUCTION COMPANY
Annual Report Filed 2016-06-16 Annual Report For BP AMERICA PRODUCTION COMPANY
Annual Report Filed 2015-04-13 Annual Report For BP AMERICA PRODUCTION COMPANY

Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

KaRan Reed

BP PRODUCTS NORTH AMERICA INC. BP Alternative Energy North America Inc.

Mark Crawford

BP PRODUCTS NORTH AMERICA INC. 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

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 PRODUCTS NORTH AMERICA INC. BP Solar International Inc Remediation Management Services Company BP Alternative Energy North America Inc.

Orlando A. Alvarez

BP AMERICA INC. BP Canada Energy Marketing Corp.

Tom Pennington

BP PRODUCTS NORTH AMERICA INC. Physicians Rehab Solution, LLC

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 PRODUCTS NORTH AMERICA INC. BP Lubricants USA Inc. BP Solar International Inc Remediation Management Services Company

Manal Afifi

BP ENERGY COMPANY BP Exploration & Production Inc.

Miranda Jones

MJS Gift Boutique Incorporated

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 PRODUCTS NORTH AMERICA INC. BP Solar International Inc Remediation Management Services Company

Nike A. Thorpe

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

Chihea Rucia Pei

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

Joseph Paul Sontchi

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

Related by address

501 WESTLAKE PARK BOULEVARDHOUSTON, TX 77079

AMERICAN OIL COMPANY AMOCO MARKETING ENVIRONMENTAL SERVICES COMPANY BP Biofuels North America LLC

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State

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