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BP AMERICA PRODUCTION COMPANY

Company Details

Name: BP AMERICA PRODUCTION COMPANY
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 08 Aug 2002 (22 years ago)
Authority Date: 08 Aug 2002 (22 years ago)
Last Annual Report: 18 Jun 2024 (7 months ago)
Organization Number: 0542283
Industry: Electric, Gas and Sanitary Services
Number of Employees: Small (0-19)
Principal Office: 501 WestLake Park Boulevard, Houston, TX 77079
Place of Formation: DELAWARE

President

Name Role
Chihea Rucia Pei President

Officer

Name Role
Joletta Denise Martin Officer
Brandon Rumbelow Officer
Carol Clenney Officer
Nike A. Thorpe Officer
Rita Ana Pop Officer
Tom Pennington Officer

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Secretary

Name Role
Manal Afifi Secretary

Treasurer

Name Role
Anh Thu Dang Treasurer

Vice President

Name Role
Nicholas John Burgin Vice President
Orlando A. Alvarez Vice President
Mark Crawford Vice President
Kyle Koontz Vice President
Kimberly Krieger Vice President
KaRan Reed Vice President
Brandon Rumbelow Vice President
Joseph Paul Sontchi Vice President

Director

Name Role
Miranda Jones Director
Monty Vay Phillippi Jr. Director
Kyle Koontz Director

Filings

Name File Date
Annual Report 2024-06-18
Annual Report 2023-05-30
Annual Report 2022-05-23
Annual Report 2021-06-08
Annual Report 2020-06-11
Annual Report Amendment 2019-04-25
Annual Report 2019-04-20
Annual Report 2018-05-02
Annual Report 2017-05-30
Annual Report 2016-06-27

Date of last update: 29 Dec 2024

Sources: Kentucky Secretary of State