| Name: | BP AMERICA INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 May 2019 (6 years ago) |
| Authority Date: | 06 May 2019 (6 years ago) |
| Last Annual Report: | 18 Jun 2024 (9 months ago) |
| Organization Number: | 1057695 |
| 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 |
| Name | Role |
|---|---|
| Orlando A. Alvarez | Director |
| Amber Russell | Director |
| Gregory Franks | Director |
| Mary Streett | Director |
| Kyle Koontz | Director |
| Andy G. Krieger | Director |
| Name | Role |
|---|---|
| Andrew M. Zone | Vice President |
| KaRan Reed | Vice President |
| Mary Streett | Vice President |
| Starlee Sykes | Vice President |
| John McNeel Jackson | Vice President |
| Nicholas John Burgin | Vice President |
| Chihea Rucia Pei | Vice President |
| Name | Role |
|---|---|
| Orlando A. Alvarez | President |
| Name | Role |
|---|---|
| Anh Thu Dang | Officer |
| Carol Clenney | Officer |
| Joletta Denise Martin | Officer |
| Rita Ana Pop | Officer |
| Triscilla Taylor | Officer |
| Nike A. Thorpe | Officer |
| Nicholas Grant Stell | Officer |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| John McNeel Jackson | Treasurer |
| Name | Role |
|---|---|
| Chihea Rucia Pei | Secretary |
| 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 | 2020-06-14 |
| Application for Certificate of Authority(Corp) | 2019-05-06 |
Sources: Kentucky Secretary of State
