Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BP PRODUCTS NORTH AMERICA INC.

Filing Information
804179 36-2440313 10/31/1933 MD ACTIVE NAME CHANGE AMENDMENT 10/30/2001 NONE
Principal Address
30 South Wacker Drive
Chicago, IL 60606
Changed: 04/05/2022
Mailing Address
30 South Wacker Drive
Chicago, IL 60606
Changed: 04/05/2022
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 01/21/2016

Address Changed: 01/21/2016
Officer/Director Detail Name & Address

Title Director

Rios , Aleida Garza
30 South Wacker Drive
Chicago, IL 60606
Title Director

Russell , Amber
30 South Wacker Drive
Chicago, IL 60606
Title Director

Constantin, Dawn M.
30 South Wacker Drive
Chicago, IL 60606
Title Director

Curulewski , Stephanie
30 South Wacker Drive
Chicago, IL 60606
Title Director

Pennington , Tom
30 South Wacker Drive
Chicago, IL 60606
Title VP

Joshi , Ajay
30 South Wacker Drive
Chicago, IL 60606
Title Chairman, President

Russell , Amber
30 South Wacker Drive
Chicago, IL 60606
Title Treasurer

Dang, Anh Thu
30 South Wacker Drive
Chicago, IL 60606
Title VP

Bolton , Bill
30 South Wacker Drive
Chicago, IL 60606
Title VP

Head , Brenda E.
30 South Wacker Drive
Chicago, IL 60606
Title Tax Officer

Clenney , Carol
30 South Wacker Drive
Chicago, IL 60606
Title VP

Martinez , Donald Ray
30 South Wacker Drive
Chicago, IL 60606
Title Asst. Treasurer

Martinez , Donald Ray
30 South Wacker Drive
Chicago, IL 60606
Title VP

Brown , Donnie W.
30 South Wacker Drive
Chicago, IL 60606
Title VP

Zimpfer , Eric Robert
30 South Wacker Drive
Chicago, IL 60606
Title VP

Ferguson , Gordon Ballantyne
30 South Wacker Drive
Chicago, IL 60606
Title VP

Franks , Gregory
30 South Wacker Drive
Chicago, IL 60606
Title Secretary

Alvarado , Jason Eric
30 South Wacker Drive
Chicago, IL 60606
Title Asst. Treasurer

Martin , Joletta Denise
30 South Wacker Drive
Chicago, IL 60606
Title VP

Sontchi , Joseph Paul
30 South Wacker Drive
Chicago, IL 60606
Title VP

Reed , KaRan
30 South Wacker Drive
Chicago, IL 60606
Title VP

Stanphil , Kathryn
30 South Wacker Drive
Chicago, IL 60606
Title VP

Kapala , Kevin
30 South Wacker Drive
Chicago, IL 60606
Title VP

Crawford , Mark
30 South Wacker Drive
Chicago, IL 60606
Title VP

Figueroa , Naty
30 South Wacker Drive
Chicago, IL 60606
Title VP

Burgin , Nicholas John
30 South Wacker Drive
Chicago, IL 60606
Title Asst. Secretary

Thorpe , Nike A.
30 South Wacker Drive
Chicago, IL 60606
Title VP

Young , Randall
30 South Wacker Drive
Chicago, IL 60606
Title Tax Officer

Pop , Rita Ana
30 South Wacker Drive
Chicago, IL 60606
Title VP

Curulewski , Stephanie
30 South Wacker Drive
Chicago, IL 60606
Title VP, CFO

Hernandez , Theresa
30 South Wacker Drive
Chicago, IL 60606
Title Tax Officer

Kirby , Tina Boutros
30 South Wacker Drive
Chicago, IL 60606
Title VP

Cooksey, Timothy Lee
30 South Wacker Drive
Chicago, IL 60606
Title VP

Pei, Chihea Rucia
30 South Wacker Drive
Chicago, IL 60606
Title VP

Rush, Derek R.
30 South Wacker Drive
Chicago, IL 60606
Title VP

Sharma, Sujay
30 South Wacker Drive
Chicago, IL 60606
Annual Reports
Report YearFiled Date
2022 04/05/2022
2023 04/24/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
04/24/2023 -- ANNUAL REPORT View image in PDF format
04/05/2022 -- 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
04/03/2019 -- ANNUAL REPORT View image in PDF format
04/04/2018 -- ANNUAL REPORT View image in PDF format
04/20/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
01/21/2016 -- Reg. Agent Change 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
04/26/2011 -- ANNUAL REPORT View image in PDF format
04/23/2010 -- ANNUAL REPORT View image in PDF format
08/31/2009 -- 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
11/16/2006 -- 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
08/21/2002 -- ANNUAL REPORT View image in PDF format
05/22/2002 -- ANNUAL REPORT View image in PDF format
10/30/2001 -- Name Change View image in PDF format
08/20/2001 -- ANNUAL REPORT 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
06/26/1997 -- MERGER SHEET 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
05/01/1995 -- ANNUAL REPORT View image in PDF format