BP PRODUCTS NORTH AMERICA INC. is a business entity registered at Washington Secretary of State, with entity identifier is 409012722. The registration start date is February 18, 1959.
| Unified Business Identifier (UBI) | 409012722 |
| Business Name | BP PRODUCTS NORTH AMERICA INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | MARYLAND |
| Incorporation Date | 1959-02-18 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
150 W. Warrenville Road Naperville IL 60563 |
| Mailing Address |
150 W. Warrenville Road Naperville IL 60563 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 150 W. WARRENVILLE ROAD |
| City | NAPERVILLE |
| State | IL |
| Zip Code | 60563 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BP CANADA ENERGY MARKETING CORP. | 150 W. Warrenville Road, Naperville, IL 60563 | C T CORPORATION SYSTEM | 2016-11-29 |
| BP PIPELINES (NORTH AMERICA) INC. | 150 W. Warrenville Road, Naperville, IL 60563 | C T CORPORATION SYSTEM | 2002-10-16 |
| BP OIL PIPELINE COMPANY | 150 W. Warrenville Road, Naperville, IL 60563 | C T CORPORATION SYSTEM | 2000-07-31 |
| BP AMOCO CHEMICAL COMPANY | 150 W. Warrenville Road, Naperville, IL 60563 | C T CORPORATION SYSTEM | 1956-07-20 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| INSURANCE INFORMATION TECHNOLOGIES, INC. | 1811 Centre Point Cir Ste 115, Naperville, IL 60563-2604 | C T CORPORATION SYSTEM | 2020-07-01 |
| KEHE DISTRIBUTORS, LLC | 1245 E Diehl Rd Ste 200, Naperville, IL 60563-4816 | C T CORPORATION SYSTEM | 2020-03-31 |
| NALCO PRODUCTION LLC | 1601 W Diehl Rd, Naperville, IL 60563-0130 | C T CORPORATION SYSTEM | 2020-01-10 |
| NALCO COMPANY LLC | 1601 W Diehl Rd, Naperville, IL 60563-0130 | C T CORPORATION SYSTEM | 2020-01-01 |
| TRI-RING ILLINOIS CORP. | 820 Frontenac Rd, Naperville, IL 60563-1743 | REGISTERED AGENTS INC. | 2019-12-24 |
| ELIZABETH EMTMAN CARLSON LEGACY, LLC | 1520 Silver Maple Ct, Naperville, IL 60563-1327 | ERIC H SACHTJEN | 2019-10-24 |
| IMPACT ADVISORS, LLC | 400 E Diehl Rd Ste 190, Naperville, IL 60563-3582 | REGISTERED AGENT SOLUTIONS, INC. | 2019-06-24 |
| BOLD CONSULTING, LLC | 200 E 5th Ave #359, Naperville, IL 60563 | JUSTIN KNECHTEL | 2019-06-06 |
| LANDMARC ENVIRONMENTAL SYSTEMS, LLC | 1316 Bond St, Suite 108, Naperville, IL 60563-6531 | REGISTERED AGENT SOLUTIONS, INC. | 2018-10-31 |
| SIKICH LLP | 1415 W Diehl Road, Ste 400, Naperville, IL 60563 | COGENCY GLOBAL INC. | 2018-10-19 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Amber Russell | ||
| Audrey Smith Hill | ||
| Bill Bolton | ||
| Cheryl A. Mckinney | ||
| Chris Greco | ||
| Christine Mack | ||
| Christopher Jon Humes | ||
| Clive Christison | ||
| Craig Bealmear | ||
| Desmond T. Gillen | ||
| Douglas Sparkman | ||
| Janet Kong | ||
| Jason Alvarado | ||
| Jennifer Geggie | ||
| Karan Reed | ||
| Mark Crawford | ||
| Mary Streett | ||
| Nicholas Burgin | ||
| Paul Broman | ||
| Randall Young | ||
| Richard Neil Harding | ||
| Robert K. Allendorfer | ||
| Ryan Woods | ||
| Stephanie Curulewski | ||
| Susan Baur | ||
| Thu Dang |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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