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BP WIND ENERGY NORTH AMERICA INC. - Florida Company Profile

Company Details

Entity Name: BP WIND ENERGY NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Apr 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Oct 2011 (13 years ago)
Document Number: F09000001659
FEI/EIN Number 54-2006181

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 501 Westlake Park Boulevard, Houston, TX, 77079, US
Mail Address: 501 Westlake Park Boulevard, Houston, TX, 77079, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Martin Joletta D Assi 501 Westlake Park Boulevard, Houston, TX, 77079
Burgin Nicholas John Vice President 501 Westlake Park Boulevard, Houston, TX, 77079
Clenney Carol Tax 501 Westlake Park Boulevard, Houston, TX, 77079
Dang Thu Treasurer 501 Westlake Park Boulevard, Houston, TX, 77079
Ferguson Gordon B Vice President 501 Westlake Park Boulevard, Houston, TX, 77079
Pilarczyk Christopher D Vice President 501 Westlake Park Boulevard, Houston, TX, 77079
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 501 Westlake Park Boulevard, Houston, TX 77079 -
CHANGE OF MAILING ADDRESS 2021-04-19 501 Westlake Park Boulevard, Houston, TX 77079 -
AMENDMENT 2011-10-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-19
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

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Clenney Carol

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Dang Thu

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Companies related by address

501 Westlake Park Boulevard, Houston, TX, 77079, US

BP ALTERNATIVE ENERGY NORTH AMERICA INC. REMEDIATION MANAGEMENT SERVICES COMPANY BP EXPLORATION & PRODUCTION INC. BP SOLAR INTERNATIONAL INC. AMOCO PROPERTIES INCORPORATED BP ENERGY OF DELAWARE, INC. BP AMERICA PRODUCTION COMPANY BP AMERICA OF DELAWARE INC. ATLANTIC RICHFIELD COMPANY

501 Westlake Park Boulevard, Houston, TX, 77079, US

BP ALTERNATIVE ENERGY NORTH AMERICA INC. REMEDIATION MANAGEMENT SERVICES COMPANY BP EXPLORATION & PRODUCTION INC. BP SOLAR INTERNATIONAL INC. AMOCO PROPERTIES INCORPORATED BP ENERGY OF DELAWARE, INC. BP AMERICA PRODUCTION COMPANY BP AMERICA OF DELAWARE INC. ATLANTIC RICHFIELD COMPANY

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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