| Entity Name: | BP456, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 Nov 2008 (16 years ago) |
| Document Number: | F08000004873 |
| FEI/EIN Number | 208397753 |
| Address: | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US |
| Mail Address: | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HORTON DONALD R | Director | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011 |
| Name | Role | Address |
|---|---|---|
| AULD DAVID V | President | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011 |
| Name | Role | Address |
|---|---|---|
| Murray Michael J | Executive Vice President | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011 |
| Romanowski Paul J | Executive Vice President | 1341 Horton Circle, Arlington, TX, 76011 |
| Name | Role | Address |
|---|---|---|
| Montano Thomas B | Secretary | 1341 Horton Circle, Arlington, TX, 76011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 1341 HORTON CIRCLE, ARLINGTON, TX 76011 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 1341 HORTON CIRCLE, ARLINGTON, TX 76011 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
