| Entity Name: | BP ALTERNATIVE ENERGY NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 03 Mar 2009 (16 years ago) |
| Date of dissolution: | 14 Dec 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Dec 2021 (3 years ago) |
| Document Number: | F09000000865 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 501 Westlake Park Boulevard, Houston, TX, 77079, US |
| Mail Address: | 501 Westlake Park Boulevard, Houston, TX, 77079, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Baur Susan | Vice President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Burgin Nicholas | Vice President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Name | Role | Address |
|---|---|---|
| Baur Susan | Director | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Hennen Mark | Director | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Travis Maria T | Director | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Name | Role | Address |
|---|---|---|
| Vickers Alistair R | President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-12-14 | No data | No data |
| REGISTERED AGENT CHANGED | 2021-12-14 | REGISTERED AGENT REVOKED | No data |
| 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 |
| Name | Date |
|---|---|
| Withdrawal | 2021-12-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
