| Name: | BP LUBRICANTS USA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 28 Dec 2004 (20 years ago) |
| Authority Date: | 28 Dec 2004 (20 years ago) |
| Last Annual Report: | 18 Jun 2024 (7 months ago) |
| Organization Number: | 0602040 |
| Industry: | Electric, Gas and Sanitary Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1500 VALLEY ROAD, WAYNE, NJ 07470 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Andrew Michael Zone | Vice President |
| Mark Crawford | Vice President |
| Scott Palagyi | Vice President |
| Keith R. Holleran | Vice President |
| KaRan Reed | Vice President |
| Rafael Vecchio | Vice President |
| David Maxwell Kelley | Vice President |
| Gordon Ballantyne Ferguson | Vice President |
| Joseph Paul Sontchi | Vice President |
| Carl D. Paulsen | Vice President |
| Name | Role |
|---|---|
| Carol Clenney | Officer |
| Joletta Denise Martin | Officer |
| Martha Jimenez-Silva | Officer |
| Rita Ana Pop | Officer |
| Tina Boutros Kirby | Officer |
| Name | Role |
|---|---|
| Andreas Osbar | Director |
| Hortensia Perez Diaz | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Andreas Osbar | President |
| Name | Role |
|---|---|
| Nike A. Thorpe | Secretary |
| Name | Role |
|---|---|
| Anh Thu Dang | Treasurer |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-18 |
| Annual Report | 2023-05-30 |
| Annual Report | 2022-05-23 |
| Annual Report | 2021-06-03 |
| Annual Report | 2020-06-13 |
| Annual Report Amendment | 2019-04-25 |
| Annual Report | 2019-04-20 |
| Annual Report | 2018-05-02 |
| Annual Report | 2017-05-30 |
| Principal Office Address Change | 2016-06-28 |
Date of last update: 03 Jan 2025
Sources: Kentucky Secretary of State
