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BP PRODUCTS NORTH AMERICA INC.

Company Details

Name: BP PRODUCTS NORTH AMERICA INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 28 Jan 1957 (68 years ago)
Financial Date End: 31 Jan 2025
Entity Number: 100234
Place of Formation: MARYLAND
File Number: 100234
Principal Address: 150 W. WARRENVILLE ROAD NAPERVILLE, IL 60563
Mailing Address: 30 SOUTH WACKER DRIVE CHICAGO, IL 60606

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Vice President

Name Role Address Appointed On
CLIVE CHRISTISON Vice President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-01-13
STEPHANIE CURULEWSKI Vice President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13
MARK CRAWFORD Vice President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13
Chihea Rucia Pei Vice President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13
Derek R. Rush Vice President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13
Nicholas John Burgin Vice President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13
Ajay Joshi Vice President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13
Brenda E. Head Vice President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13
Gordon Ballantyne Ferguson Vice President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13
Eric Robert Zimpfer Vice President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13

Director

Name Role Address Appointed On Resigned On
CRAIG BEALMEAR Director 150 W. WARRENVILLE ROAD, NAPERVILLE, IL 60563 2020-12-07 2023-01-13
AMBER RUSSELL Director 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13 No data
Tom Pennington Director 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13 No data
Stephanie Curulewski Director 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13 No data
Aleida Garza Rios Director 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13 No data
Dawn M. Constantin Director 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13 No data

President

Name Role Address Appointed On
AMBER RUSSELL President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13

Secretary

Name Role Address Appointed On
Jason Eric Alvarado Secretary 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13

Treasurer

Name Role Address Appointed On
Anh Thu Dang Treasurer 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-12-13

Filing

Filing Name Filing Number Filing date
Annual Report 0005510373 2023-12-13
Annual Report 0005064524 2023-01-13
Registered Agent Name/Address Change (mass change) 0004897927 2022-09-12
Annual Report 0004512363 2021-12-03
Annual Report 0004090706 2020-12-07
Annual Report 0003713313 2019-12-20
Annual Report 0003366161 2018-12-08
Annual Report 0001297340 2017-12-13
Annual Report 0001297338 2016-12-22
Annual Report 0001297336 2016-02-05

Related by officers

C T CORPORATION SYSTEM

EVANS KEANE LLP PRESTON GATES & ELLIS LLP TITLE AND TRUST COMPANY FUNNY BONE COMEDY CLUB OF BOISE, L.L.C. ELKHORN, LTD., A LIMITED PARTNERSHIP RANCHO VISTA ASSOCIATES, A LIMITED PARTNERSHIP FAR WEST HYDROELECTRIC FUND LTD., A UTAH LIMITED PARTNERSHIP EAGLE RIVER L.L.C. IDAHO RANCH DEVELOPMENT L.L.C. OPSIS ARCHITECTURE LLP

Jason Eric Alvarado

ENERGY GLOBAL INVESTMENTS (USA) INC. BP SOLAR INTERNATIONAL INC.

Chihea Rucia Pei

ENERGY GLOBAL INVESTMENTS (USA) INC. BP AMERICA INC.

Nicholas John Burgin

BP AMERICA PRODUCTION COMPANY BP ENERGY COMPANY ENERGY GLOBAL INVESTMENTS (USA) INC. BP SOLAR INTERNATIONAL INC. REMEDIATION MANAGEMENT SERVICES COMPANY IGI RESOURCES, INC. BP AMERICA INC. BP WIND ENERGY NORTH AMERICA INC.

Anh Thu Dang

BP CANADA ENERGY MARKETING CORP. BP ENERGY COMPANY ENERGY GLOBAL INVESTMENTS (USA) INC. BP SOLAR INTERNATIONAL INC. REMEDIATION MANAGEMENT SERVICES COMPANY BP WIND ENERGY NORTH AMERICA INC.

Gordon Ballantyne Ferguson

BP SOLAR INTERNATIONAL INC.

Gregory Franks

BP AMERICA INC.

Joseph Paul Sontchi

REMEDIATION MANAGEMENT SERVICES COMPANY

Naty Figueroa

BP AMERICA INC.

KaRan Reed

BP AMERICA PRODUCTION COMPANY BP LUBRICANTS USA INC. BP AMERICA INC.

Tom Pennington

BP AMERICA PRODUCTION COMPANY

Related by address

150 W. WARRENVILLE ROAD NAPERVILLE, IL 60563

BP CANADA ENERGY MARKETING CORP.

30 SOUTH WACKER DRIVE CHICAGO, IL 60606

JOSLYN MANUFACTURING CO.

Date of last update: 30 Nov 2024

Sources: Idaho Secretary of State

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