| Entity Name: | BP LUBRICANTS USA 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: | 22 Dec 1994 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Dec 2004 (20 years ago) |
| Document Number: | F94000006563 |
| FEI/EIN Number |
22-3339038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Valley Road, Wayne, NJ, 07470, US |
| Mail Address: | 1500 Valley Road, Wayne, NJ, 07470, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Crawford Mark | Vice President | 1500 Valley Road, Wayne, NJ, 07470 |
| Burgin Nicholas John | Vice President | 1500 Valley Road, Wayne, NJ, 07470 |
| Reed KaRan | Vice President | 1500 Valley Road, Wayne, NJ, 07470 |
| Dang Thu | Treasurer | 1500 Valley Road, Wayne, NJ, 07470 |
| Thorpe Nike | Secretary | 1500 Valley Road, Wayne, NJ, 07470 |
| Rita Pop | Tax | 1500 Valley Road, Wayne, NJ, 07470 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-30 | 1500 Valley Road, Wayne, NJ 07470 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-30 | 1500 Valley Road, Wayne, NJ 07470 | - |
| NAME CHANGE AMENDMENT | 2004-12-07 | BP LUBRICANTS USA INC. | - |
| REINSTATEMENT | 2004-06-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-04-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1997-09-29 | CASTROL NORTH AMERICA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
