BP PULSE FLEET NORTH AMERICA INC

Company Details

Entity Name:	BP PULSE FLEET NORTH AMERICA INC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	28 Jul 2020 (5 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	27 Oct 2022 (2 years ago)
Document Number:	F20000003290
FEI/EIN Number	825489667
Address:	501 Westlake Park Blvd, Houston, TX, 77079, US
Mail Address:	501 Westlake Park Blvd, 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 Blvd, Houston, TX, 77079

Treasurer

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

Vice President

Name	Role	Address
Nicholas Burgin	Vice President	501 Westlake Park Blvd, Houston, TX, 77079
Rush Derek R.	Vice President	501 Westlake Park Blvd, Houston, TX, 77079

Tax

Name	Role	Address
Clenney Carol	Tax	501 Westlake Park Blvd, Houston, TX, 77079

Asst

Name	Role	Address
Martin Joletta Denise	Asst	501 Westlake Park Blvd, Houston, TX, 77079

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2022-10-27	BP PULSE FLEET NORTH AMERICA INC	No data
CHANGE OF PRINCIPAL ADDRESS	2022-03-31	501 Westlake Park Blvd, Houston, TX 77079	No data
CHANGE OF MAILING ADDRESS	2022-03-31	501 Westlake Park Blvd, Houston, TX 77079	No data
REGISTERED AGENT NAME CHANGED	2022-01-06	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2022-01-06	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-19
ANNUAL REPORT	2023-04-24
Name Change	2022-10-27
ANNUAL REPORT	2022-03-31
Reg. Agent Change	2022-01-06
ANNUAL REPORT	2021-04-19
Foreign Profit	2020-07-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State