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BP PIPELINES (NORTH AMERICA) INC.

Company Details

Name: BP PIPELINES (NORTH AMERICA) INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Aug 2002 (23 years ago)
Authority Date: 08 Aug 2002 (23 years ago)
Last Annual Report: 18 Jun 2024 (9 months ago)
Organization Number: 0542275
Industry: Pipelines, except Natural Gas
Number of Employees: Small (0-19)
Principal Office: 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606
Place of Formation: MAINE

Vice President

Name Role
Steven Bernicky Vice President
Gordon B. Ferguson Vice President
John D'Andrea Vice President
Becky M. Smilak Vice President
Lori Knutson Vice President
Chris Vodicka Vice President
Kimberly Coomber-Hallum Vice President
Nicholas John Burgin Vice President
Joseph Paul Sontchi Vice President

Officer

Name Role
Carol Clenney Officer
Joletta Denise Martin Officer
Martha Jimenez-Silva Officer
Rita Ana Pop Officer
Tina Boutros Kirby Officer

President

Name Role
Mayrena Margarita Castillo Cheng President

Director

Name Role
Becky M. Smilak Director
Mayrena Castillo Director
Chihea Rucia Pei Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Secretary

Name Role
Nike A. Thorpe Secretary

Treasurer

Name Role
Anh Thu Dang Treasurer

Filings

Name File Date
Annual Report 2024-06-18
Annual Report 2023-05-30
Principal Office Address Change 2022-05-17
Annual Report 2022-05-17
Annual Report 2021-06-02
Annual Report 2020-06-14
Annual Report Amendment 2019-04-25
Annual Report 2019-04-20
Annual Report 2018-05-02
Annual Report 2017-05-30

Sources: Kentucky Secretary of State