| Name: | BP CANADA ENERGY MARKETING CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Apr 1990 (35 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 285453 |
| Place of Formation: | DELAWARE |
| File Number: | 285453 |
| Principal Address: | 150 W. WARRENVILLE ROAD NAPERVILLE, IL 60563 |
| Mailing Address: | 501 WESTLAKE PARK BLVD HOUSTON, TX 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Orlando A. Alvarez | President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2021-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anh Thu Dang | Treasurer | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-04-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nicholas John Burgin | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-04-10 |
| Paul F. Miller | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-04-10 |
| Justin John Leonard | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-04-10 |
| Sean Mickey Reavis | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079 | 2024-04-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John McNeel Jackson | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-04-10 |
| Susannah Lee Kulkarni | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079 | 2024-04-10 |
| Justin John Leonard | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-04-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005686868 | 2024-04-10 |
| Annual Report | 0005204159 | 2023-04-18 |
| Registered Agent Name/Address Change (mass change) | 0004898215 | 2022-09-12 |
| Annual Report | 0004714128 | 2022-04-23 |
| Annual Report | 0004257037 | 2021-04-27 |
| Annual Report | 0003851761 | 2020-04-23 |
| Annual Report | 0003439866 | 2019-03-01 |
| Annual Report | 0002147115 | 2018-03-28 |
| Annual Report | 0002147114 | 2017-03-28 |
| Annual Report | 0002147113 | 2016-04-08 |
Date of last update: 09 Dec 2024
Sources: Idaho Secretary of State
