Detail by Entity Name

Foreign Profit Corporation

BP CORPORATION NORTH AMERICA INC.

Filing Information
P13669 36-1812780 03/18/1987 IN ACTIVE NAME CHANGE AMENDMENT 05/22/2001 NONE
Principal Address
501 Westlake Park Boulevard
HOUSTON, TX 77079
Changed: 04/04/2022
Mailing Address
501 Westlake Park Boulevard
HOUSTON, TX 77079
Changed: 04/04/2022
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, Vice President and General Tax Officer

Burgin, Nicholas John
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title Secretary

Alvarado , Jason Eric
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title Director, VP, CFO

Zone, Andrew M.
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title Asst. Secretary

Thorpe , Nike A.
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title Asst. Treasurer

Dang , Anh Thu
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 Tax Officer

Clenney , Carol
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title Tax Officer

Pop, Rita Ana
501 Westlake Park Boulevard
Houston, TX 77079
Title Tax Officer

Kirby, Tina Boutros
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title VP

Bilbao , Damian Francisco
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title VP

Kettering , Donald L.
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title VP

Ferguson , Gordon Ballantyne
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title VP

Dagley , Greg
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title VP

Sontchi , Joseph Paul
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title VP

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

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

Streett , Mary
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title VP

Stender , Michael
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title VP, Treasurer, Director

Jackson , John McNeel
501 Westlake Park Boulevard
HOUSTON, TX 77079
Title President

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

Pei, Chihea Rucia
501 Westlake Park Boulevard
HOUSTON, TX 77079
Annual Reports
Report YearFiled Date
2022 04/04/2022
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
04/04/2022 -- ANNUAL REPORT View image in PDF format
04/25/2021 -- ANNUAL REPORT View image in PDF format
05/30/2020 -- ANNUAL REPORT View image in PDF format
03/30/2019 -- ANNUAL REPORT View image in PDF format
04/04/2018 -- ANNUAL REPORT View image in PDF format
04/18/2017 -- 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
04/30/2013 -- 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
04/28/2010 -- ANNUAL REPORT View image in PDF format
04/28/2009 -- ANNUAL REPORT View image in PDF format
04/29/2008 -- 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
02/17/2005 -- 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
05/23/2001 -- ANNUAL REPORT View image in PDF format
05/22/2001 -- Name Change View image in PDF format
05/19/2000 -- ANNUAL REPORT View image in PDF format
03/16/1999 -- ANNUAL REPORT View image in PDF format
01/21/1999 -- Name Change 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
06/24/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format