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BP LUBRICANTS USA INC.

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 2025
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 No data
Hortensia Perez Diaz Director 1500 VALLEY RD, WAYNE, NJ 07470-2040 2024-04-10 No data

Vice President

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

Secretary

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

Filing

Filing Name Filing Number Filing date
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
Annual Report 0004257487 2021-04-27
Annual Report 0003852262 2020-04-24
Annual Report 0003439898 2019-03-01
Annual Report 0003073824 2018-03-28
Annual Report 0003073820 2017-03-28
Annual Report 0003073819 2016-04-08

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

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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: 23 Dec 2024

Sources: Idaho Secretary of State

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