Menu
Search icon

BP LUBRICANTS USA INC.

Company claim

Is this your business?

Get access!

Company Details

Name: BP LUBRICANTS USA INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 18 Apr 2006 (19 years ago)
Financial Date End: 30 Apr 2026
Entity Number: 504503
Place of Formation: DELAWARE
File Number: 504503
Principal Address: 1500 VALLEY ROAD WAYNE, NJ 7470
Mailing Address: 1500 VALLEY RD WAYNE, NJ 07470-2040

Agent

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

Director

Name Role Address Appointed On Resigned On
Susan Baur Director 1500 VALLEY ROAD, WAYNE, NJ 07470 2021-04-27 2023-04-18
Andreas Osbar Director 1500 VALLEY ROAD, WAYNE, NJ 07470 2024-04-10 2024-04-10
Hortensia Perez Diaz Director 1500 VALLEY RD, WAYNE, NJ 07470-2040 2024-04-10 No data

Vice President

Name Role Address Appointed On Resigned On
Mark Crawford Vice President 1500 VALLEY ROAD, WAYNE, NJ 07470 2024-04-10 2024-04-10
Nicholas Burgin Vice President 1500 VALLEY ROAD, WAYNE, NJ 07470 2024-04-10 2024-04-10
Scott Palagyi Vice President 1500 VALLEY ROAD, WAYNE, NJ 07470 2024-04-10 2024-04-10
Carl D. Paulsen Vice President 1500 VALLEY ROAD, WAYNE, NJ 07470 2024-04-10 2024-04-10
KaRan Reed Vice President 1500 VALLEY ROAD, WAYNE, NJ 07470 2024-04-10 2024-04-10
Rafael Vecchio Vice President 1500 VALLEY ROAD, WAYNE, NJ 07470 2024-04-10 2024-04-10
Penni Wicks Vice President 1500 VALLEY ROAD, WAYNE, NJ 07470 2024-04-10 2024-04-10
Keith R. Holleran Vice President 1500 VALLEY RD, WAYNE, NJ 07470-2040 2024-04-10 2024-04-10
Joseph Sontchi Vice President 1500 VALLEY RD, WAYNE, NJ 07470-2040 2024-04-10 2024-04-10
Gordon B. Ferguson Vice President 1500 VALLEY RD, WAYNE, NJ 07470-2040 2024-04-10 2024-04-10

President

Name Role Address Appointed On
Andreas Osbar President 1500 VALLEY ROAD, WAYNE, NJ 07470 2023-04-18

Treasurer

Name Role Address Appointed On Resigned On
Thu Dang Treasurer 1500 VALLEY ROAD, WAYNE, NJ 07470 2024-04-10 2024-04-10

Secretary

Name Role Address Appointed On Resigned On
Nike Thorpe Secretary 1500 VALLEY ROAD, WAYNE, NJ 07470 2024-04-10 2024-04-10

Filing

Filing Name Filing Number Filing date
Annual Report 0006158630 2025-03-13
Annual Report 0005686984 2024-04-10
Annual Report 0005204160 2023-04-18
Registered Agent Name/Address Change (mass change) 0004899172 2022-09-12
Annual Report 0004714132 2022-04-23

Court Cases

Court Case Summary

Filing Date:
2008-07-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PRO-FORMANCE LUBE CENTER, INC.
Party Role:
Plaintiff
Party Name:
BP LUBRICANTS USA INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

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

Susan Baur

ENERGY GLOBAL INVESTMENTS (USA) INC.

Mark Crawford

BP AMERICA PRODUCTION COMPANY BP SOLAR INTERNATIONAL INC.

Nicholas Burgin

IGI RESOURCES, INC. BP SOLAR INTERNATIONAL INC. BP AMERICA INC.

KaRan Reed

BP AMERICA PRODUCTION COMPANY BP PRODUCTS NORTH AMERICA INC. BP AMERICA INC.

Thu Dang

BP AMERICA PRODUCTION COMPANY IGI RESOURCES, INC. BP SOLAR INTERNATIONAL INC.

Nike Thorpe

IGI RESOURCES, INC. BP SOLAR INTERNATIONAL INC. BP WIND ENERGY NORTH AMERICA INC.

Joseph Sontchi

BP AMERICA PRODUCTION COMPANY

Related by address

No related companies by address

Date of last update: 12 May 2025

Sources: Idaho Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 idorgs.com, Part of Big Data Integrated