| Entity Name: | BP ENERGY OF DELAWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 May 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jul 2012 (13 years ago) |
| Document Number: | P38664 |
| FEI/EIN Number | 36-3421804 |
| Address: | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Mail Address: | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Head , Brenda E. | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Alvarez , Orlando A. | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| McDowell , Sarah Abigail | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Mcleod, Tomeka Cochran | Director | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Dang , Anh Thu | Treasurer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Clenney, Carol | Tax Officer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Pop, Rita Ana | Tax Officer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Kirby , Tina Boutros | Tax Officer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Castro , Edgar Alonso | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Leonard , Justin John | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Hanan , Stephen Mark | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Shappley , William Louis | Vice President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Martin , Joletta Denise | Asst. Treasurer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Sterba , Lisa | Chief Compliance Officer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Afifi , Manal | Secretary | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Cooper , Matthew | Chief Risk Officer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Burgin , Nicholas John | Vice President and General Tax Officer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Thorpe , Nike A. | Asst. Secretary | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Alvarez , Orlando A. | Chairman and President | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| McDowell , Sarah Abigail | Vice President and Chief Financial Officer | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 501 Westlake Park Boulevard, Houston, TX 77079 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 501 Westlake Park Boulevard, Houston, TX 77079 | No data |
| REINSTATEMENT | 2012-07-20 | No data | No data |
| PENDING REINSTATEMENT | 2012-07-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-11-20 | BP ENERGY OF DELAWARE, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
