| Name: | BP Lubricants USA Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 19 Aug 2003 (22 years ago) |
| Business ID: | 737967 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1500 Valley RoadWayne, NJ 07470 |
| Historical names: |
CASTROL NORTH AMERICA INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Andrew Michael Zone | Vice President | 1500 Valley Road, Wayne, NJ 07470 |
| Carl D. Paulsen | Vice President | 1500 Valley Road, Wayne, NJ 07470 |
| Bruce Tripido | Vice President | 1500 Valley Road, Wayne, NJ 07470 |
| Chihea Rucia Pei | Vice President | 1500 Valley Road, Wayne, NJ 07470 |
| David Maxwell Kelley | Vice President | 1500 Valley Road, Wayne, NJ 07470 |
| Fabiana Neves da Silva Guiradelo | Vice President | 1500 Valley Road, Wayne, NJ 07470 |
| Gordon Ballantyne Ferguson | Vice President | 1500 Valley Road, Wayne, NJ 07470 |
| Joseph Paul Sontchi | Vice President | 1500 Valley Road, Wayne, NJ 07470 |
| KaRan Reed | Vice President | 1500 Valley Road, Wayne, NJ 07470 |
| Keith R. Holleran | Vice President | 1500 Valley Road, Wayne, NJ 07470 |
| Name | Role | Address |
|---|---|---|
| Anh Thu Dang | Treasurer | 1500 Valley Road, Wayne, NJ 07470 |
| Name | Role | Address |
|---|---|---|
| Nike A. Thorpe | Secretary | 1500 Valley Road, Wayne, NJ 07470 |
| Name | Role | Address |
|---|---|---|
| Andreas Osbar | Director | 1500 Valley Road, Wayne, NJ 07470 |
| Fabiana Neves da Silva Guiradelo | Director | 1500 Valley Road, Wayne, NJ 07470 |
| Hortensia Perez Diaz | Director | 1500 Valley Road, Wayne, NJ 07470 |
| Name | Role | Address |
|---|---|---|
| Andreas Osbar | President | 1500 Valley Road, Wayne, NJ 07470 |
| Name | Role | Address |
|---|---|---|
| Andrew Michael Zone | Chief Financial Officer | 1500 Valley Road, Wayne, NJ 07470 |
| Name | Role | Address |
|---|---|---|
| John McNeel Jackson | Assistant Treasurer | 1500 Valley Road, Wayne, NJ 07470 |
| Joletta Denise Martin | Assistant Treasurer | 1500 Valley Road, Wayne, NJ 07470 |
| Name | Role | Address |
|---|---|---|
| Martha Jimenez-Silva | Assistant Secretary | 1500 Valley Road, Wayne, NJ 07470 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-18 | Annual Report For BP Lubricants USA Inc. |
| Annual Report | Filed | 2024-03-19 | Annual Report For BP Lubricants USA Inc. |
| Annual Report | Filed | 2023-04-04 | Annual Report For BP Lubricants USA Inc. |
| Annual Report | Filed | 2022-03-25 | Annual Report For BP Lubricants USA Inc. |
| Annual Report | Filed | 2021-04-07 | Annual Report For BP Lubricants USA Inc. |
| Annual Report | Filed | 2020-04-06 | Annual Report For BP Lubricants USA Inc. |
| Annual Report | Filed | 2019-03-07 | Annual Report For BP Lubricants USA Inc. |
| Annual Report | Filed | 2018-03-20 | Annual Report For BP Lubricants USA Inc. |
| Annual Report | Filed | 2017-03-16 | Annual Report For BP Lubricants USA Inc. |
| Annual Report | Filed | 2016-06-16 | Annual Report For BP Lubricants USA Inc. |
Date of last update: 26 Mar 2025
Sources: Mississippi Secretary of State
