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BP AMERICA OF DELAWARE INC.

Company Details

Entity Name: BP AMERICA OF DELAWARE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 27 Sep 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2011 (13 years ago)
Document Number: F00000006437
FEI/EIN Number 94-2257553
Address: 501 Westlake Park Boulevard, Houston, TX, 77079, US
Mail Address: 501 Westlake Park Boulevard, Houston, TX, 77079, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
Dang Thu Treasurer 501 Westlake Park Boulevard, Houston, TX, 77079

Vice President

Name Role Address
Streett Mary Vice President 501 Westlake Park Boulevard, Houston, TX, 77079
Reed KaRan Vice President 501 Westlake Park Boulevard, Houston, TX, 77079
Burgin Nicholas John Vice President 501 Westlake Park Boulevard, Houston, TX, 77079
Zone Andrew Michael Vice President 501 Westlake Park Boulevard, Houston, TX, 77079

Director

Name Role Address
Russell Amber Director 501 Westlake Park Boulevard, Houston, TX, 77079

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 501 Westlake Park Boulevard, Houston, TX 77079 No data
CHANGE OF MAILING ADDRESS 2021-04-26 501 Westlake Park Boulevard, Houston, TX 77079 No data
REINSTATEMENT 2011-12-09 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State