BP Products North America Inc.

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Company Details

Name:	BP Products North America Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	22 Apr 1933 (92 years ago)
Identification Number:	000020265
Place of Formation:	MARYLAND
Purpose:	GAS AND OIL
Fictitious names:	Amoco Oil Company (trading name, 2004-01-21 - )
Historical names:	THE AMERICAN OIL COMPANY AMOCO OIL COMPANY
Principal Address:	30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA

Industry & Business Activity

NAICS

324110 Petroleum Refineries

This industry comprises establishments primarily engaged in refining crude petroleum into refined petroleum. Petroleum refining involves one or more of the following activities: (1) fractionation; (2) straight distillation of crude oil; and (3) cracking. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name	Role	Address
THU DANG	TREASURER	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA

SECRETARY

Name	Role	Address
JASON ALVARADO	SECRETARY	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA

VICE PRESIDENT

Name	Role	Address
AJAY JOSHI	VICE PRESIDENT	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA
NICHOLAS JOHN BURGIN	VICE PRESIDENT	30 SOUTH WACKER ODRIVE CHICAGO, IL 60606 USA
NATY FIGUEROA	VICE PRESIDENT	30 SOUTH WACKER ODRIVE CHICAGO, IL 60606 USA
RANDALL YOUNG	VICE PRESIDENT	30 SOUTH WACKER ODRIVE CHICAGO, IL 60606 USA
BILL BOLTON	VICE PRESIDENT	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA
BRENDA E. HEAD	VICE PRESIDENT	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA
CLIVE CHRISTISON	VICE PRESIDENT	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA
DESMOND T. GILLEN	VICE PRESIDENT	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA
KARAN REED	VICE PRESIDENT	30 SOUTH WACKER ODRIVE CHICAGO, IL 60606 USA

DIRECTOR & PRESIDENT

Name	Role	Address
AMBER RUSSELL	DIRECTOR & PRESIDENT	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA

TAX OFFICER

Name	Role	Address
RITA ANA POP	TAX OFFICER	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA
CAROL CLENNEY	TAX OFFICER	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA

CFO/VICE PRESIDENT

Name	Role	Address
THERESA HERNANDEZ	CFO/VICE PRESIDENT	30 SOUTH WACKER ODRIVE CHICAGO, IL 60606 USA

ASSISTANT SECRETARY

Name	Role	Address
NIKE A. THORPE	ASSISTANT SECRETARY	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA

ASSISTANT TREASURER

Name	Role	Address
DONALD RAY MARTINEZ	ASSISTANT TREASURER	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA
JOLETTA DENISE MARTIN	ASSISTANT TREASURER	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA
XIN WANG	ASSISTANT TREASURER	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA

DIRECTOR

Name	Role	Address
DAWN M. CONSTANTIN	DIRECTOR	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA
ALEIDA GARZA RIOS	DIRECTOR	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA
TOM PENNINGTON	DIRECTOR	30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA

Events

Type	Date	Old Value	New Value
Name Change	2003-04-09	AMOCO OIL COMPANY	BP Products North America Inc.
Name Change	1972-12-26	THE AMERICAN OIL COMPANY	AMOCO OIL COMPANY

Filings

Number	Name	File Date
202451818270	Annual Report	2024-04-22
202334595490	Annual Report	2023-04-28
202215478690	Annual Report	2022-04-22
202192368180	Annual Report	2021-02-22
202034649330	Annual Report	2020-02-19

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Date of last update: 17 May 2025

Sources: Rhode Island Department of State