| Name: | BP SOLAR INTERNATIONAL INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Sep 2006 (18 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 512293 |
| Place of Formation: | DELAWARE |
| File Number: | 512293 |
| 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 |
|---|---|---|---|
| Alistair Ross Vickers | President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2020-08-03 |
| Alistair Richard Warwick | President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nicholas Burgin | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Mark Crawford | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Gordon B Ferguson | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Wesley Hines | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Eric Stidman | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Gordon Ballantyne Ferguson | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-16 |
| Nicholas John Burgin | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-16 |
| Wesley Hines | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thu Dang | Treasurer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Anh Thu Dang | Treasurer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nike Thorpe | Secretary | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-08-31 |
| Nike A. Thorpe | Secretary | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chihea Chihea Pei | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079-2604 | 2023-08-31 |
| Jennifer Johnson | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079-2604 | 2023-08-31 |
| Deborah Echols | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-16 |
| Laura Lyn Holakovsky | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-16 |
| Jason Eric Alvarado | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-08-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005863713 | 2024-08-16 |
| Annual Report | 0005376657 | 2023-08-31 |
| Registered Agent Name/Address Change (mass change) | 0004899213 | 2022-09-12 |
| Annual Report | 0004837319 | 2022-08-02 |
| Annual Report | 0004365294 | 2021-08-03 |
| Annual Report | 0003954269 | 2020-08-03 |
| Annual Report | 0003591203 | 2019-08-08 |
| Annual Report | 0003094702 | 2018-08-08 |
| Annual Report | 0003094701 | 2017-08-11 |
| Annual Report | 0003094700 | 2016-08-09 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
