Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BP BIOFUELS NORTH AMERICA LLC
Filing Information
M09000003679
26-3275999
09/17/2009
DE
ACTIVE
REINSTATEMENT
02/27/2020
Principal Address
Changed: 04/04/2022
501 Westlake Park Boulevard
HOUSTON, TX 77079
HOUSTON, TX 77079
Changed: 04/04/2022
Mailing Address
Changed: 04/04/2022
501 Westlake Park Boulevard
HOUSTON, TX 77079
HOUSTON, TX 77079
Changed: 04/04/2022
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 02/27/2020
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 02/27/2020
Authorized Person(s) Detail
Name & Address
Title Member
BP Alternative Energy North America Inc.
Title Tax Officer
Pop, Rita Ana
Title Member
BP Alternative Energy North America Inc.
501 Westlake Park Boulevard
HOUSTON, TX 77079
HOUSTON, TX 77079
Title Tax Officer
Pop, Rita Ana
501 Westlake Park Boulevard
HOUSTON, TX 77079
HOUSTON, TX 77079
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/04/2022 |
| 2023 | 04/22/2023 |
| 2024 | 04/19/2024 |
Document Images