| Name: | BP ENERGY COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Jan 1992 (33 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 301352 |
| Place of Formation: | DELAWARE |
| File Number: | 301352 |
| Principal Address: | 501 WESTLAKE PARK BOULEVARD 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 | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2020-12-04 |
| Brenda E. Head | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Sarah Abigail McDowell | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Tomeka Cochran Mcleod | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Justin John Leonard | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Edgar Alonso Castro | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Sarah Abigail McDowell | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Stephen Mark Hanan | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Nicholas John Burgin | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| William Louis Shappley | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Orlando A. Alvarez | President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anh Thu Dang | Treasurer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Manal Afifi | Secretary | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005510334 | 2023-12-13 |
| Annual Report | 0005030599 | 2022-12-14 |
| Registered Agent Name/Address Change (mass change) | 0004898256 | 2022-09-12 |
| Annual Report | 0004525806 | 2021-12-13 |
| Annual Report | 0004088641 | 2020-12-04 |
| Annual Report | 0003713315 | 2019-12-20 |
| Annual Report | 0003366167 | 2018-12-08 |
| Annual Report | 0002236829 | 2017-12-13 |
| Annual Report | 0002236828 | 2016-12-22 |
| Annual Report | 0002236827 | 2016-02-05 |
Date of last update: 10 Dec 2024
Sources: Idaho Secretary of State
