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BP SOLAR INTERNATIONAL INC.

Company Details

Entity Name: BP SOLAR INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 28 Apr 2004 (21 years ago)
Document Number: F04000002330
FEI/EIN Number 36-3247360
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

Secretary

Name Role Address
Thorpe Nike Secretary 501 Westlake Park Boulevard, Houston, TX, 77079

Treasurer

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

Vice President

Name Role Address
Hines Wesley Vice President 501 Westlake Park Boulevard, Houston, TX, 77079
Ferguson Gordon B. Vice President 501 Westlake Park Boulevard, Houston, TX, 77079
Crawford Mark Vice President 501 Westlake Park Boulevard, Houston, TX, 77079
Burgin Nicholas Vice President 501 Westlake Park Boulevard, Houston, TX, 77079

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 501 Westlake Park Boulevard, Houston, TX 77079 No data
CHANGE OF MAILING ADDRESS 2021-04-22 501 Westlake Park Boulevard, Houston, TX 77079 No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State