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BP Solar International Inc

Company Details

Name: BP Solar International Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 22 Sep 2006 (18 years ago)
Business ID: 899388
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 DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
Jason Eric Alvarado Director 501 Westlake Park Boulevard, Houston, TX 77079
Jennifer Kay Johnson Director 501 Westlake Park Boulevard, Houston, TX 77079
Laura Lyn Holakovsky Director 501 Westlake Park Boulevard, Houston, TX 77079

President

Name Role Address
Alistair Richard Warwick President 501 Westlake Park Boulevard, Houston, TX 77079

Treasurer

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

Vice President

Name Role Address
Gordon Ballantyne Ferguson 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
Wesley Hines Vice President 501 Westlake Park Boulevard, Houston, TX 77079

Assistant Treasurer

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

Assistant Secretary

Name Role Address
Martha Jimenez-Silva Assistant Secretary 501 Westlake Park Boulevard, Houston, TX 77079

Secretary

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

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-20 Annual Report For BP Solar International Inc
Annual Report Filed 2023-04-14 Annual Report For BP Solar International Inc
Annual Report Filed 2022-03-25 Annual Report For BP Solar International Inc
Annual Report Filed 2021-04-08 Annual Report For BP Solar International Inc
Annual Report Filed 2020-04-08 Annual Report For BP Solar International Inc
Annual Report Filed 2019-03-07 Annual Report For BP Solar International Inc
Annual Report Filed 2018-03-20 Annual Report For BP Solar International Inc
Annual Report Filed 2017-03-16 Annual Report For BP Solar International Inc
Annual Report Filed 2016-06-16 Annual Report For BP Solar International Inc
Annual Report Filed 2015-04-13 Annual Report For BP Solar International Inc

Date of last update: 01 Jan 2025

Sources: Mississippi Secretary of State