| Name: | BP PRODUCTS NORTH AMERICA INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Dec 2010 (14 years ago) |
| Authority Date: | 02 Dec 2010 (14 years ago) |
| Last Annual Report: | 18 Jun 2024 (10 months ago) |
| Organization Number: | 0776583 |
| Industry: | Electric, Gas and Sanitary Services |
| Number of Employees: | Large (100+) |
| Principal Office: | 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 |
| Place of Formation: | MARYLAND |
| Name | Role |
|---|---|
| Amber Russell | President |
| Name | Role |
|---|---|
| Anh Thu Dang | Treasurer |
| Name | Role |
|---|---|
| Ajay Joshi | Vice President |
| Bill Bolton | Vice President |
| Mark Crawford | Vice President |
| Stephanie Curulewski | Vice President |
| Brenda E. Head | Vice President |
| KaRan Reed | Vice President |
| Donnie W. Brown | Vice President |
| Randall Young | Vice President |
| Eric Robert Zimpfer | Vice President |
| Gordon B. Ferguson | Vice President |
| Name | Role |
|---|---|
| Donald Ray Martinez | Officer |
| Joletta Denise Martin | Officer |
| Carol Clenney | Officer |
| Rita Ana Pop | Officer |
| Tina Boutros Kirby | Officer |
| Nike A. Thorpe | Officer |
| Name | Role |
|---|---|
| Aleida Garza Rios | Director |
| Dawn M. Constantin | Director |
| Amber Russell | Director |
| Stephanie Curulewski | Director |
| Tom Pennington | Director |
| Name | Role |
|---|---|
| Jason Eric Alvarado | Secretary |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| 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 | 2021-06-03 |
| Annual Report | 2020-06-14 |
| Annual Report Amendment | 2019-04-25 |
| Annual Report | 2019-04-20 |
| Annual Report | 2018-05-02 |
| Annual Report | 2017-05-31 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2023-08-25 | 2024 | Cabinet of the General Government | Department Of Veterans Affairs | Commodities | Motor Fuels And Lubricants | 700.45 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1000089 | Other Contract Actions | 2010-05-21 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MCGUIRK OIL COMPANY, IN, |
| Role | Defendant |
| Name | BP PRODUCTS NORTH AMERICA INC. |
| Role | Plaintiff |
Sources: Kentucky Secretary of State
