| Name: | BP AMERICA INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Sep 2000 (24 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 414333 |
| Place of Formation: | DELAWARE |
| File Number: | 414333 |
| 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 |
|---|---|---|---|
| David Lawler | President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2020-08-03 |
| Orlando A. Alvarez | President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nicholas Burgin | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| KaRan Reed | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Mary Streett | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Starlee Sykes | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Andrew M. Zone | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Andrew Michael Zone | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-12 |
| Chihea Rucia Pei | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-12 |
| John McNeel Jackson | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-12 |
| Nicholas John Burgin | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Orlando A. Alvarez | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Amber Russell | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Naty Figueroa | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2023-08-31 |
| Kirsty McCormack | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2023-08-31 |
| David Lawler | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Nicholas Burgin | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Andrew M. Zone | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Mary Streett | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Gregory Franks | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Richard Saenz | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2023-08-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Jackson | Treasurer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| John McNeel Jackson | Treasurer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chihea Rucia Pei | Secretary | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Chihea Rucia Pei | Secretary | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005855304 | 2024-08-12 |
| Annual Report | 0005376647 | 2023-08-31 |
| Registered Agent Name/Address Change (mass change) | 0004898676 | 2022-09-12 |
| Annual Report | 0004837477 | 2022-08-02 |
| Annual Report | 0004369694 | 2021-08-04 |
| Annual Report | 0003954183 | 2020-08-03 |
| Annual Report | 0003591137 | 2019-08-08 |
| Annual Report | 0002770791 | 2018-08-08 |
| Annual Report | 0002770789 | 2017-08-11 |
| Annual Report | 0002770787 | 2016-08-09 |
Date of last update: 18 Dec 2024
Sources: Idaho Secretary of State
