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B P AMERICA INC.

Company Details

Name: B P AMERICA INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 27 Sep 2000 (24 years ago)
Organization Number: 0502769
Place of Formation: DELAWARE
Authority Date: 27 Sep 2000 (24 years ago)
Last Annual Report: 17 Sep 2007 (17 years ago)
Principal Office: 4101 WINFIELD ROAD, WARRENVILLE, IL 60555

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
R A MALONE President

Assistant Secretary

Name Role
G. E. Stein Assistant Secretary

Vice President

Name Role
J A DIETZ Vice President

Director

Name Role
R. A MALONE Director
P. J. CLAYTON Director

Filings

Name File Date
Revocation of Certificate of Authority 2008-11-01
Registered Agent name/address change 2008-09-16
Annual Report 2007-09-17
Annual Report 2006-08-02
Annual Report 2005-03-07
Annual Report 2004-07-13
Annual Report 2003-10-27
Annual Report 2002-10-01
Annual Report 2001-09-13
Application for Certificate of Authority 2000-09-27

Date of last update: 09 Nov 2024

Sources: Kentucky Secretary of State