| Name: | BP AMERICA PRODUCTION COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 May 1948 (77 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 84914 |
| Place of Formation: | DELAWARE |
| File Number: | 84914 |
| Principal Address: | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 |
| Mailing Address: | 501 WESTLAKE PARK BLVD 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 WESTLAKEPARK BOULEVARD, HOUSTON, TX 77079 | 2021-05-15 |
| Chihea Rucia Pei | President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079 | 2024-05-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Lawler | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2022-05-11 |
| Miranda Jones | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-05-08 |
| Monty Vay Phillippi Jr. | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-05-08 |
| Kyle Koontz | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079 | 2024-05-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joseph Sontchi | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-05-08 |
| KaRan Reed | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-05-08 |
| Kimberly Krieger | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-05-08 |
| Kyle Koontz | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-05-08 |
| Mark Crawford | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-05-08 |
| Brandon Rumbelow | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-05-08 |
| Nicholas John Burgin | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-05-08 |
| Tom Pennington | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-05-08 |
| Orlando A. Alvarez | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-05-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Manal Afifi | Secretary | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-05-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thu Dang | Treasurer | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-05-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005730749 | 2024-05-08 |
| Annual Report | 0005243030 | 2023-05-16 |
| Registered Agent Name/Address Change (mass change) | 0004897909 | 2022-09-12 |
| Annual Report | 0004742758 | 2022-05-11 |
| Annual Report | 0004283859 | 2021-05-15 |
| Annual Report | 0003881077 | 2020-05-20 |
| Annual Report | 0003472053 | 2019-04-05 |
| Annual Report | 0001236178 | 2018-04-19 |
| Annual Report | 0001236177 | 2017-04-26 |
| Annual Report | 0001236176 | 2016-04-27 |
Date of last update: 29 Nov 2024
Sources: Idaho Secretary of State
