BP PRODUCTS NORTH AMERICA INC.

Company Details

Entity Name:	BP PRODUCTS NORTH AMERICA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	31 Oct 1933 (91 years ago)
Document Number:	804179
FEI/EIN Number	36-2440313
Address:	30 South Wacker Drive, Chicago, IL, 60606, US
Mail Address:	30 South Wacker Drive, Chicago, IL, 60606, US
Place of Formation:	MARYLAND

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Rios Aleida Garza	Director	30 South Wacker Drive, Chicago, IL, 60606
Russell Amber	Director	30 South Wacker Drive, Chicago, IL, 60606
Constantin Dawn M.	Director	30 South Wacker Drive, Chicago, IL, 60606
Curulewski Stephanie	Director	30 South Wacker Drive, Chicago, IL, 60606
Pennington Tom	Director	30 South Wacker Drive, Chicago, IL, 60606

Vice President

Name	Role	Address
Joshi Ajay	Vice President	30 South Wacker Drive, Chicago, IL, 60606

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2001-10-30	BP PRODUCTS NORTH AMERICA INC.	No data
CORPORATE MERGER	1997-06-26	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000013813
NAME CHANGE AMENDMENT	1972-12-27	AMOCO OIL COMPANY	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000857655	ACTIVE	1000000624222	LEON	2014-05-09	2034-08-01	$ 745.67	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J11000512298	TERMINATED	1000000228165	LEON	2011-08-03	2031-08-10	$ 97,069.87	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J11000324926	TERMINATED	1000000216136	LEON	2011-05-17	2031-05-25	$ 1,342,117.30	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Date of last update: 03 Feb 2025

Sources: Florida Department of State