| 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 |
| Principal Address: | 30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA |
| Purpose: | GAS AND OIL |
| NAICS: | 324110 - Petroleum Refineries |
| Fictitious names: |
Amoco Oil Company (trading name, 2004-01-21 - ) |
| Historical names: |
THE AMERICAN OIL COMPANY AMOCO OIL COMPANY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| THU DANG | TREASURER | 30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| JASON ALVARADO | SECRETARY | 30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| AMBER RUSSELL | DIRECTOR & PRESIDENT | 30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| THERESA HERNANDEZ | CFO/VICE PRESIDENT | 30 SOUTH WACKER ODRIVE CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| NIKE A. THORPE | ASSISTANT SECRETARY | 30 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA |
| 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 |
| 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 |
| 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 |
| 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 |
| 201985339220 | Annual Report | 2019-01-29 |
| 201857046540 | Annual Report | 2018-01-30 |
| 201734331970 | Annual Report | 2017-02-17 |
| 201693126660 | Annual Report | 2016-02-25 |
| 201691061530 | Statement of Change of Registered/Resident Agent | 2016-01-21 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
