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
501 Westlake Park Boulevard
Houston, TX 77079

Changed: 04/26/2021
Mailing Address
501 Westlake Park Boulevard
Houston, TX 77079

Changed: 04/26/2021
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Treasurer

Dang, Thu
501 Westlake Park Boulevard
Houston, TX 77079

Title VP & Director

Streett, Mary
501 Westlake Park Boulevard
Houston, TX 77079

Title VP

Reed, KaRan
501 Westlake Park Boulevard
Houston, TX 77079

Title Vice President and General Tax Officer

Burgin, Nicholas John
501 Westlake Park Boulevard
Houston, TX 77079

Title Director

Russell , Amber
501 Westlake Park Boulevard
Houston, TX 77079

Title Vice President and Chief Financial Officer

Zone , Andrew Michael
501 Westlake Park Boulevard
Houston, TX 77079

Title Director

Franks , Gregory
501 Westlake Park Boulevard
Houston, TX 77079

Title Director, President, Chairman

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

Title Director, VP

Sykes , Starlee
501 Westlake Park Boulevard
Houston, TX 77079

Title Tax Officer

Clenney , Carol
501 Westlake Park Boulevard
Houston, TX 77079

Title VP, Treasurer

Jackson , John McNeel
501 Westlake Park Boulevard
Houston, TX 77079

Title Asst. Treasurer

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

Title Controller

Stell , Nicholas Grant
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 General Counsel

Taylor, Triscilla
501 Westlake Park Boulevard
Houston, TX 77079

Title VP, Secretary

Pei, Chihea Rucia
501 Westlake Park Boulevard
Houston, TX 77079

Title Director

Krieger, Andy G.
501 Westlake Park Boulevard
Houston, TX 77079

Annual Reports
Report YearFiled Date
2022 04/05/2022
2023 04/24/2023
2024 04/20/2024