Detail by Entity 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
Changed: 04/05/2022
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Changed: 04/05/2022
Mailing Address
Changed: 04/05/2022
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Changed: 04/05/2022
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 01/21/2016
Address Changed: 01/21/2016
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 01/21/2016
Address Changed: 01/21/2016
Officer/Director Detail
Name & Address
Title Director
Rios , Aleida Garza
Title Director
Russell , Amber
Title Director
Constantin, Dawn M.
Title Director
Curulewski , Stephanie
Title Director
Pennington , Tom
Title VP
Joshi , Ajay
Title Chairman, President
Russell , Amber
Title Treasurer
Dang, Anh Thu
Title VP
Bolton , Bill
Title VP
Head , Brenda E.
Title Tax Officer
Clenney , Carol
Title VP
Martinez , Donald Ray
Title Asst. Treasurer
Martinez , Donald Ray
Title VP
Brown , Donnie W.
Title VP
Zimpfer , Eric Robert
Title VP
Ferguson , Gordon Ballantyne
Title VP
Franks , Gregory
Title Secretary
Alvarado , Jason Eric
Title Asst. Treasurer
Martin , Joletta Denise
Title VP
Sontchi , Joseph Paul
Title VP
Reed , KaRan
Title VP
Stanphil , Kathryn
Title VP
Kapala , Kevin
Title VP
Crawford , Mark
Title VP
Figueroa , Naty
Title VP
Burgin , Nicholas John
Title Asst. Secretary
Thorpe , Nike A.
Title VP
Young , Randall
Title Tax Officer
Pop , Rita Ana
Title VP
Curulewski , Stephanie
Title VP, CFO
Hernandez , Theresa
Title Tax Officer
Kirby , Tina Boutros
Title VP
Cooksey, Timothy Lee
Title VP
Pei, Chihea Rucia
Title VP
Rush, Derek R.
Title VP
Sharma, Sujay
Title Director
Rios , Aleida Garza
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Director
Russell , Amber
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Director
Constantin, Dawn M.
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Director
Curulewski , Stephanie
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Director
Pennington , Tom
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Joshi , Ajay
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Chairman, President
Russell , Amber
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Treasurer
Dang, Anh Thu
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Bolton , Bill
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Head , Brenda E.
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Tax Officer
Clenney , Carol
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Martinez , Donald Ray
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Asst. Treasurer
Martinez , Donald Ray
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Brown , Donnie W.
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Zimpfer , Eric Robert
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Ferguson , Gordon Ballantyne
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Franks , Gregory
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Secretary
Alvarado , Jason Eric
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Asst. Treasurer
Martin , Joletta Denise
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Sontchi , Joseph Paul
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Reed , KaRan
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Stanphil , Kathryn
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Kapala , Kevin
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Crawford , Mark
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Figueroa , Naty
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Burgin , Nicholas John
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Asst. Secretary
Thorpe , Nike A.
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Young , Randall
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Tax Officer
Pop , Rita Ana
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Curulewski , Stephanie
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP, CFO
Hernandez , Theresa
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title Tax Officer
Kirby , Tina Boutros
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Cooksey, Timothy Lee
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Pei, Chihea Rucia
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Rush, Derek R.
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Title VP
Sharma, Sujay
30 South Wacker Drive
Chicago, IL 60606
Chicago, IL 60606
Annual Reports
Report Year | Filed Date |
2022 | 04/05/2022 |
2023 | 04/24/2023 |
2024 | 04/19/2024 |
Document Images