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BP PRODUCTS NORTH AMERICA INC.

Company Details

Name: BP PRODUCTS NORTH AMERICA INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 13 Dec 2001 (23 years ago)
Authority Date: 13 Dec 2001 (23 years ago)
Last Annual Report: 06 Sep 2007 (18 years ago)
Organization Number: 0527073
Principal Office: 4101 WINFIELD ROAD, WARRENVILLE, IL 60555
Place of Formation: MARYLAND

Assistant Secretary

Name Role
G. E. Stein Assistant Secretary

Director

Name Role
T. L Taylor Director

President

Name Role
R. A. Malone President

Secretary

Name Role
D. A. Plumb Secretary

Vice President

Name Role
J.. A. Dietz Vice President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
AMOCO OIL COMPANY Inactive 2012-06-10
BP OIL COMPANY Inactive 2012-04-13
BP EXPLORATION & OIL COMPANY Inactive 2012-04-13

Filings

Name File Date
Revocation of Certificate of Authority 2008-11-01
Registered Agent name/address change 2008-09-16
Annual Report 2007-09-06
Name Renewal 2007-06-12
Certificate of Assumed Name 2007-04-13
Certificate of Assumed Name 2007-04-13
Annual Report 2006-08-02
Annual Report 2005-03-07
Annual Report 2004-07-13
Annual Report 2003-10-27

Sources: Kentucky Secretary of State