Name: | B P AMERICA INC. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
Profit or Non-Profit: | Profit |
File Date: | 27 Sep 2000 (25 years ago) |
Authority Date: | 27 Sep 2000 (25 years ago) |
Last Annual Report: | 17 Sep 2007 (18 years ago) |
Organization Number: | 0502769 |
Principal Office: | 4101 WINFIELD ROAD, WARRENVILLE, IL 60555 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
R A MALONE | President |
Name | Role |
---|---|
G. E. Stein | Assistant Secretary |
Name | Role |
---|---|
J A DIETZ | Vice President |
Name | Role |
---|---|
R. A MALONE | Director |
P. J. CLAYTON | Director |
Name | File Date |
---|---|
Revocation of Certificate of Authority | 2008-11-01 |
Registered Agent name/address change | 2008-09-16 |
Annual Report | 2007-09-17 |
Annual Report | 2006-08-02 |
Annual Report | 2005-03-07 |
Annual Report | 2004-07-13 |
Annual Report | 2003-10-27 |
Annual Report | 2002-10-01 |
Annual Report | 2001-09-13 |
Application for Certificate of Authority | 2000-09-27 |
Sources: Kentucky Secretary of State