Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BP LUBRICANTS USA INC.

Filing Information
F94000006563 22-3339038 12/22/1994 DE ACTIVE NAME CHANGE AMENDMENT 12/07/2004 NONE
Principal Address
1500 Valley Road
Wayne, NJ 07470
Changed: 05/30/2020
Mailing Address
1500 Valley Road
Wayne, NJ 07470
Changed: 05/30/2020
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title VP

Crawford, Mark
1500 Valley Road
Wayne, NJ 07470
Title VP

Burgin, Nicholas John
1500 Valley Road
Wayne, NJ 07470
Title VP

Reed, KaRan
1500 Valley Road
Wayne, NJ 07470
Title Treasurer

Dang, Thu
1500 Valley Road
Wayne, NJ 07470
Title Secretary

Thorpe, Nike
1500 Valley Road
Wayne, NJ 07470
Title Tax Officer

Rita , Pop
1500 Valley Road
Wayne, NJ 07470
Title Director, President

Osbar, Andreas
1500 Valley Road
Wayne, NJ 07470
Title VP, CFO

Zone , Andrew Michael
1500 Valley Road
Wayne, NJ 07470
Title VP

Paulsen , Carl D.
1500 Valley Road
Wayne, NJ 07470
Title Tax Officer

Clenney , Carol
1500 Valley Road
Wayne, NJ 07470
Title VP

Kelley , David Maxwell
1500 Valley Road
Wayne, NJ 07470
Title VP

Ferguson , Gordon Ballantyne
1500 Valley Road
Wayne, NJ 07470
Title Asst. Treasurer

Martin , Joletta Denise
1500 Valley Road
Wayne, NJ 07470
Title VP

Sontchi , Joseph Paul
1500 Valley Road
Wayne, NJ 07470
Title VP

Holleran , Keith R.
1500 Valley Road
Wayne, NJ 07470
Title Asst. Secretary

Jimenez-Silva , Martha
1500 Valley Road
Wayne, NJ 07470
Title VP

Vecchio , Rafael
1500 Valley Road
Wayne, NJ 07470
Title VP

Palagyi , Scott
1500 Valley Road
Wayne, NJ 07470
Title Tax Officer

Kirby , Tina Boutros
1500 Valley Road
Wayne, NJ 07470
Title VP

Tripido, Bruce
1500 Valley Road
Wayne, NJ 07470
Title Director, VP

Diaz, Hortensia Perez
1500 Valley Road
Wayne, NJ 07470
Title VP

Silva Guiradelo, Fabiana Neves da
1500 Valley Road
Wayne, NJ 07470
Annual Reports
Report YearFiled Date
2022 03/31/2022
2023 04/22/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
04/22/2023 -- ANNUAL REPORT View image in PDF format
03/31/2022 -- ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
05/30/2020 -- ANNUAL REPORT View image in PDF format
04/05/2019 -- ANNUAL REPORT View image in PDF format
04/05/2018 -- ANNUAL REPORT View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
04/26/2015 -- ANNUAL REPORT View image in PDF format
04/27/2014 -- ANNUAL REPORT View image in PDF format
05/01/2013 -- ANNUAL REPORT View image in PDF format
04/28/2012 -- ANNUAL REPORT View image in PDF format
04/28/2011 -- ANNUAL REPORT View image in PDF format
04/23/2010 -- ANNUAL REPORT View image in PDF format
04/28/2009 -- ANNUAL REPORT View image in PDF format
04/30/2008 -- ANNUAL REPORT View image in PDF format
04/25/2007 -- ANNUAL REPORT View image in PDF format
01/13/2006 -- ANNUAL REPORT View image in PDF format
04/06/2005 -- ANNUAL REPORT View image in PDF format
12/07/2004 -- Name Change View image in PDF format
06/02/2004 -- REINSTATEMENT View image in PDF format
04/17/2000 -- ANNUAL REPORT View image in PDF format
04/02/1999 -- REINSTATEMENT View image in PDF format
09/29/1997 -- NAME CHANGE View image in PDF format
03/12/1997 -- ANNUAL REPORT View image in PDF format
01/30/1996 -- ANNUAL REPORT View image in PDF format