Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BP AMERICA PRODUCTION COMPANY

Filing Information
805696 73-0466080 11/12/1943 DE ACTIVE NAME CHANGE AMENDMENT 01/15/2002 NONE
Principal Address
501 Westlake Park Boulevard
Houston, TX 77079
Changed: 04/24/2021
Mailing Address
501 Westlake Park Boulevard
Houston, TX 77079
Changed: 04/24/2021
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Address Changed: 08/14/1992
Officer/Director Detail Name & Address

Title VP

Nicholas, Burgin
501 Westlake Park Boulevard
Houston, TX 77079
Title Director, CEO, President

David, Lawler
501 Westlake Park Boulevard
Houston, TX 77079
Title Treasurer

Thu, Dang
501 Westlake Park Boulevard
Houston, TX 77079
Title VP

Pennington, Tom
501 Westlake Park Boulevard
Houston, TX 77079
Title VP

Alvarez, Orlando A.
501 Westlake Park Boulevard
Houston, TX 77079
Title VP

Crawford, Mark
501 Westlake Park Boulevard
Houston, TX 77079
Title VP

Koontz, Kyle
501 Westlake Park Boulevard
Houston, TX 77079
Title VP

Krieger, Kimberly
501 Westlake Park Boulevard
Houston, TX 77079
Title VP

Reed, KaRan
501 Westlake Park Boulevard
Houston, TX 77079
Title VP

Sontchi, Joseph
501 Westlake Park Boulevard
Houston, TX 77079
Title VP

Rumbelow, Brandon
501 Westlake Park Boulevard
Houston, TX 77079
Title Director

Phillippi Jr., Monty Vay
501 Westlake Park Boulevard
Houston, TX 77079
Title Director

Yongo, Roy
501 Westlake Park Boulevard
Houston, TX 77079
Title Tax Officer

Clenney, Carol
501 Westlake Park Boulevard
Houston, TX 77079
Title Asst. Treasurer

Martin, Joletta Denise
501 Westlake Park Boulevard
Houston, TX 77079
Title Secretary

Afifi, Manal
501 Westlake Park Boulevard
Houston, TX 77079
Title Asst. Secretary

Thorpe, Nike A.
501 Westlake Park Boulevard
Houston, TX 77079
Title Tax Officer

Pop, Rita Ana
501 Westlake Park Boulevard
Houston, TX 77079
Title Asst. Treasurer

Wang, Xin
501 Westlake Park Boulevard
Houston, TX 77079
Title Director

Jones , Miranda
501 Westlake Park Boulevard
Houston, TX 77079
Annual Reports
Report YearFiled Date
2021 04/24/2021
2022 04/22/2022
2023 04/22/2023

Document Images
04/22/2023 -- ANNUAL REPORT View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
05/30/2020 -- ANNUAL REPORT View image in PDF format
04/03/2019 -- ANNUAL REPORT View image in PDF format
04/03/2018 -- 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
04/25/2015 -- ANNUAL REPORT View image in PDF format
04/27/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
04/23/2012 -- ANNUAL REPORT View image in PDF format
04/28/2011 -- ANNUAL REPORT View image in PDF format
04/08/2010 -- ANNUAL REPORT View image in PDF format
04/28/2009 -- ANNUAL REPORT View image in PDF format
05/06/2008 -- 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
04/30/2004 -- ANNUAL REPORT View image in PDF format
05/05/2003 -- ANNUAL REPORT View image in PDF format
05/22/2002 -- ANNUAL REPORT View image in PDF format
01/15/2002 -- Name Change View image in PDF format
05/23/2001 -- ANNUAL REPORT View image in PDF format
05/19/2000 -- ANNUAL REPORT View image in PDF format
03/02/1999 -- ANNUAL REPORT View image in PDF format
03/16/1998 -- ANNUAL REPORT View image in PDF format
04/29/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
06/22/1995 -- ANNUAL REPORT View image in PDF format