Detail by Entity Name
Foreign Profit Corporation
BP AMERICA OF DELAWARE INC.
Cross Reference Name
BP AMERICA INC.
Filing Information
F00000006437
94-2257553
09/27/2000
DE
ACTIVE
REINSTATEMENT
12/09/2011
Principal Address
Changed: 04/26/2021
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Changed: 04/26/2021
Mailing Address
Changed: 04/26/2021
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Changed: 04/26/2021
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Treasurer
Dang, Thu
Title VP & Director
Streett, Mary
Title VP
Reed, KaRan
Title Vice President and General Tax Officer
Burgin, Nicholas John
Title Director
Russell , Amber
Title Vice President and Chief Financial Officer
Zone , Andrew Michael
Title Director
Franks , Gregory
Title Director, President, Chairman
Alvarez , Orlando A.
Title Director, VP
Sykes , Starlee
Title Tax Officer
Clenney , Carol
Title VP, Treasurer
Jackson , John McNeel
Title Asst. Treasurer
Martin , Joletta Denise
Title Controller
Stell , Nicholas Grant
Title Asst. Secretary
Thorpe , Nike A.
Title Tax Officer
Pop , Rita Ana
Title General Counsel
Taylor, Triscilla
Title VP, Secretary
Pei, Chihea Rucia
Title Director
Krieger, Andy G.
Title Treasurer
Dang, Thu
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title VP & Director
Streett, Mary
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title VP
Reed, KaRan
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title Vice President and General Tax Officer
Burgin, Nicholas John
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title Director
Russell , Amber
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title Vice President and Chief Financial Officer
Zone , Andrew Michael
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title Director
Franks , Gregory
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title Director, President, Chairman
Alvarez , Orlando A.
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title Director, VP
Sykes , Starlee
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title Tax Officer
Clenney , Carol
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title VP, Treasurer
Jackson , John McNeel
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title Asst. Treasurer
Martin , Joletta Denise
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title Controller
Stell , Nicholas Grant
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title Asst. Secretary
Thorpe , Nike A.
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
Title General Counsel
Taylor, Triscilla
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title VP, Secretary
Pei, Chihea Rucia
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Title Director
Krieger, Andy G.
501 Westlake Park Boulevard
Houston, TX 77079
Houston, TX 77079
Annual Reports
Report Year | Filed Date |
2022 | 04/05/2022 |
2023 | 04/24/2023 |
2024 | 04/20/2024 |
Document Images