| Name: | BP PRODUCTS NORTH AMERICA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 13 Dec 2001 (23 years ago) |
| Organization Number: | 0527073 |
| Place of Formation: | MARYLAND |
| Authority Date: | 13 Dec 2001 (23 years ago) |
| Last Annual Report: | 06 Sep 2007 (17 years ago) |
| Principal Office: | 4101 WINFIELD ROAD, WARRENVILLE, IL 60555 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| R. A. Malone | President |
| Name | Role |
|---|---|
| G. E. Stein | Assistant Secretary |
| Name | Role |
|---|---|
| T. L Taylor | Director |
| Name | Role |
|---|---|
| J.. A. Dietz | Vice President |
| Name | Role |
|---|---|
| D. A. Plumb | Secretary |
| Name | Status | Expiration Date |
|---|---|---|
| AMOCO OIL COMPANY | Inactive | 2012-06-10 |
| BP OIL COMPANY | Inactive | 2012-04-13 |
| BP EXPLORATION & OIL COMPANY | Inactive | 2012-04-13 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2008-11-01 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2007-09-06 |
| Name Renewal | 2007-06-12 |
| Certificate of Assumed Name | 2007-04-13 |
| Certificate of Assumed Name | 2007-04-13 |
| Annual Report | 2006-08-02 |
| Annual Report | 2005-03-07 |
| Annual Report | 2004-07-13 |
| Annual Report | 2003-10-27 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
