| Entity Name: | BP CORPORATION NORTH AMERICA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Aug 1897 |
| Company Number: | CORP_00020869 |
| File Number: | 00020869 |
| Type of Business: | Business Corporations |
| Address | 5901 S CENTRAL AVE 1, CHICAGO, IL, 60638 |
| Place of Formation: | INDIANA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-02-01 |
| Name and Address | Role |
|---|---|
| ORLANDO A ALVAREZ, 501 WESTLAKE PARK BLVD, HOUSTON TX 77079 | President |
| Name and Address | Role |
|---|---|
| JASON E ALVARADO, 501 WESTLAKE PARK BLVD, HOUSTON TX 77079 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| PUBLIC ACCOUNTANT | 158000467 | No data | No data | PUBLIC ACCOUNTANT CE SPONSOR | No data | 1991-01-18 | No data | 2005-12-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BP SHIPPING (USA) | No data | 2012-08-07 | 2021-01-02 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| BP AMOCO CORPORATION | 2001-06-08 |
| AMOCO CORPORATION | 1999-01-29 |
| STANDARD OIL COMPANY | 1985-06-25 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1600000000 | 1000000 | No data |
Date of last update: 23 Dec 2024
