Company Details
Name: |
B P AMERICA INC. |
Jurisdiction: |
Kentucky |
Profit or Non-Profit: |
Profit |
Legal type: |
Foreign Corporation |
Status: |
Inactive
|
Standing: |
Bad |
File Date: |
27 Sep 2000 (24 years ago)
|
Authority Date: |
27 Sep 2000 (24 years ago) |
Last Annual Report: |
17 Sep 2007 (17 years ago) |
Organization Number: |
0502769 |
Principal Office: |
4101 WINFIELD ROAD, WARRENVILLE, IL 60555 |
Place of Formation: |
DELAWARE |
Registered Agent
Name |
Role |
KY SECRETARY OF STATE
|
Registered Agent
|
President
Name |
Role |
R A MALONE
|
President
|
Assistant Secretary
Name |
Role |
G. E. Stein
|
Assistant Secretary
|
Vice President
Name |
Role |
J A DIETZ
|
Vice President
|
Director
Name |
Role |
R. A MALONE
|
Director
|
P. J. CLAYTON
|
Director
|
Date of last update: 27 Dec 2024
Sources:
Kentucky Secretary of State