BP PRODUCTS NORTH AMERICA INC. (UBI# 409012722) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 18, 1959. The entity status is Active.
| Unified Business Identifier (UBI) | 409012722 |
| Business Name | BP PRODUCTS NORTH AMERICA INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MARYLAND |
| Incorporation Date | 1959-02-18 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Amber Russell | ||
| Audrey Smith Hill | ||
| Bill Bolton | ||
| Cheryl A. Mckinney | ||
| Chris Greco | ||
| Christine Mack | ||
| Christopher Jon Humes | ||
| Clive Christison | ||
| Craig Bealmear | ||
| Desmond T. Gillen | ||
| Douglas Sparkman | ||
| Janet Kong | ||
| Jason Alvarado | ||
| Jennifer Geggie | ||
| Karan Reed | ||
| Mark Crawford | ||
| Mary Streett | ||
| Nicholas Burgin | ||
| Paul Broman | ||
| Randall Young | ||
| Richard Neil Harding | ||
| Robert K. Allendorfer | ||
| Ryan Woods | ||
| Stephanie Curulewski | ||
| Susan Baur | ||
| Thu Dang |
| Document Type | Completed Date |
|---|---|
| Amendment | 2001-10-29, 1973-01-02 |
| ANNUAL REPORT | 2020-02-05, 2019-02-26, 2018-02-21, 2017-01-25, 2016-02-15, 2015-01-25, 2014-01-08, 2013-02-05, 2012-01-25, 2011-01-20, 2010-01-25, 2009-02-02, 2008-02-25, 2007-02-05, 2006-03-21, 2005-02-10, 2004-03-03, 2003-02-24, 2002-02-21, 2001-02-21, 2000-02-22, 2000-02-01, 1999-02-25, 1985-03-13, 1983-07-01, 1982-09-08, 1981-07-10, 1980-06-09, 1979-06-05, 1978-06-21, 1977-06-06, 1976-06-01, 1975-05-27, 1974-05-29, 1973-05-29, 1972-05-04, 1971-05-12, 1970-05-15, 1969-06-02, 1968-06-04 |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01 |
| CORRESPONDENCE WITH FEE | 1979-10-17 |
| FOREIGN REGISTRATION STATEMENT | 1959-02-18 |
| MERGER | 2020-03-25, 2001-10-29, 1980-08-08, 1971-10-21, 1968-07-25, 1961-01-12 |
| Statement of Change | 2017-06-06, 2016-01-26, 1993-03-31, 1990-10-24, 1979-12-11, 1977-09-22 |
| Unidentified | 1973-01-02 |
| Street Address | 150 W. WARRENVILLE ROAD |
| City | NAPERVILLE |
| State | IL |
| Zip Code | 60563 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bp Canada Energy Marketing Corp. | 150 W. Warrenville Road, Naperville, IL 60563 | C T Corporation System | 2016-11-29 |
| Bp Pipelines (north America) Inc. | 150 W. Warrenville Road, Naperville, IL 60563 | C T Corporation System | 2002-10-16 |
| Bp Oil Pipeline Company | 150 W. Warrenville Road, Naperville, IL 60563 | C T Corporation System | 2000-07-31 |
| Bp Amoco Chemical Company | 150 W. Warrenville Road, Naperville, IL 60563 | C T Corporation System | 1956-07-20 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Insurance Information Technologies, Inc. | 1811 Centre Point Cir Ste 115, Naperville, IL 60563-2604 | C T Corporation System | 2020-07-01 |
| Kehe Distributors, LLC | 1245 E Diehl Rd Ste 200, Naperville, IL 60563-4816 | C T Corporation System | 2020-03-31 |
| Nalco Production LLC | 1601 W Diehl Rd, Naperville, IL 60563-0130 | C T Corporation System | 2020-01-10 |
| Nalco Company LLC | 1601 W Diehl Rd, Naperville, IL 60563-0130 | C T Corporation System | 2020-01-01 |
| Tri-ring Illinois Corp. | 820 Frontenac Rd, Naperville, IL 60563-1743 | Registered Agents Inc. | 2019-12-24 |
| Elizabeth Emtman Carlson Legacy, LLC | 1520 Silver Maple Ct, Naperville, IL 60563-1327 | Eric H Sachtjen | 2019-10-24 |
| Impact Advisors, LLC | 400 E Diehl Rd Ste 190, Naperville, IL 60563-3582 | Registered Agent Solutions, Inc. | 2019-06-24 |
| Bold Consulting, LLC | 200 E 5th Ave #359, Naperville, IL 60563 | Justin Knechtel | 2019-06-06 |
| Landmarc Environmental Systems, LLC | 1316 Bond St, Suite 108, Naperville, IL 60563-6531 | Registered Agent Solutions, Inc. | 2018-10-31 |
| Sikich LLP | 1415 W Diehl Road, Ste 400, Naperville, IL 60563 | Cogency Global Inc. | 2018-10-19 |
| Find all businesses in 60563 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Amber Russell | ||
| Audrey Smith Hill | ||
| Bill Bolton | ||
| Cheryl A. Mckinney | ||
| Chris Greco | ||
| Christine Mack | ||
| Christopher Jon Humes | ||
| Clive Christison | ||
| Craig Bealmear | ||
| Desmond T. Gillen | ||
| Douglas Sparkman | ||
| Janet Kong | ||
| Jason Alvarado | ||
| Jennifer Geggie | ||
| Karan Reed | ||
| Mark Crawford | ||
| Mary Streett | ||
| Nicholas Burgin | ||
| Paul Broman | ||
| Randall Young | ||
| Richard Neil Harding | ||
| Robert K. Allendorfer | ||
| Ryan Woods | ||
| Stephanie Curulewski | ||
| Susan Baur | ||
| Thu Dang |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on BP PRODUCTS NORTH AMERICA INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.