| Entity Name: | BP PULSE FLEET 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Westlake Park Blvd, Houston, TX, 77079, US |
| Mail Address: | 501 Westlake Park Blvd, Houston, TX, 77079, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Thorpe Nike | Secretary | 501 Westlake Park Blvd, Houston, TX, 77079 |
| Dang Thu | Treasurer | 501 Westlake Park Blvd, Houston, TX, 77079 |
| Nicholas Burgin | Vice President | 501 Westlake Park Blvd, Houston, TX, 77079 |
| Clenney Carol | Tax | 501 Westlake Park Blvd, Houston, TX, 77079 |
| Rush Derek R. | Vice President | 501 Westlake Park Blvd, Houston, TX, 77079 |
| Martin Joletta Denise | Asst | 501 Westlake Park Blvd, Houston, TX, 77079 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-10-27 | BP PULSE FLEET NORTH AMERICA INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 501 Westlake Park Blvd, Houston, TX 77079 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 501 Westlake Park Blvd, Houston, TX 77079 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
