| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| KaRan Reed | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Kyle Koontz | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Nicholas John Burgin | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Tom Pennington | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Joseph Paul Sontchi | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Gregory Bensen | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Julie Merten | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Shawn Holzhauser | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Anh Thu Dang | Treasurer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Miranda Jones | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Kyle Koontz | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Monty Vay Phillippi Jr | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Joletta Denise Martin | Assistant Treasurer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| John McNeel Jackson | Assistant Treasurer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Chihea Rucia Pei | President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Martha Jimenez-Silva | Assistant Secretary | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Nike A. Thorpe | Secretary | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-19 | Annual Report For BP AMERICA PRODUCTION COMPANY |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200177 | Other Personal Injury | 2012-06-07 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BARRON |
| Role | Plaintiff |
| Name | BP AMERICA PRODUCTION COMPANY |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | US government defendant |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-07-02 |
| Termination Date | 2022-08-05 |
| Section | 0181 |
| Status | Terminated |
Parties
| Name | BP AMERICA PRODUCTION COMPANY |
| Role | Plaintiff |
| Name | HAALAND, |
| Role | Defendant |
Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State
