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BP Lubricants USA Inc.

Company Details

Name: BP Lubricants USA Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 19 Aug 2003 (21 years ago)
Business ID: 737967
State of Incorporation: DELAWARE
Principal Office Address: 1500 Valley RoadWayne, NJ 07470
Historical names: CASTROL NORTH AMERICA INC.

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Vice President

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

Treasurer

Name Role Address
Anh Thu Dang Treasurer 1500 Valley Road, Wayne, NJ 07470

Secretary

Name Role Address
Nike A. Thorpe Secretary 1500 Valley Road, Wayne, NJ 07470

Director

Name Role Address
Andreas Osbar Director 1500 Valley Road, Wayne, NJ 07470

President

Name Role Address
Andreas Osbar President 1500 Valley Road, Wayne, NJ 07470

Member

Name Role Address
Rita Ana Pop Member 1500 Valley Road, Wayne, NJ 07470

Filings

Type Status Filed Date Description
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.
Annual Report Filed 2015-04-13 Annual Report For BP Lubricants USA Inc.

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

Andrew Michael Zone

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

Rita Ana Pop

BP Exploration & Production Inc. Taika Energy Project, LLC

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State

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