| Name: | BP ENERGY COMPANY |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 19 Jul 1993 (32 years ago) |
| Identification Number: | 000073301 |
| Place of Formation: | DELAWARE |
| Principal Address: | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA |
| Purpose: | GAS AND OIL AND PETROLEUM REFINERIES |
| NAICS: | 324110 - Petroleum Refineries |
| Historical names: |
AMOCO ENERGY TRADING CORPORATION |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| THU DANG | TREASURER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| MANAL AFIFI | SECRETARY | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| CAROL CLENNEY | TAX OFFICER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| RITA ANA POP | TAX OFFICER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| TINA BOUTROS KIRBY | TAX OFFICER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| EDGAR ALONSO CASTRO | VICE PRESIDENT | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| JUSTIN JOHN LEONARD | VICE PRESIDENT | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| NICHOLAS BURGIN | VICE PRESIDENT | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| WILLIAM LOUIS SHAPPLEY | VICE PRESIDENT | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| NIKE A. A. THORPE | ASSISTANT SECRETARY | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| JOLETTA DENISE DENISE MARTIN | ASSISTANT TREASURER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| ORLANDO A. ALVAREZ | PRESIDENT/CHAIRMAN | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| SARAH ABIGAIL MCDOWELL | VICE PRESIDENT/CFO | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| LISA STERBA | CHIEF COMPLIANCE OFFICER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW COOPER | CHIEF RISK OFFICER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| ORLANDO A. ALVAREZ | DIRECTOR | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| BRENDA E. HEAD | DIRECTOR | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| SARAH ABIGAIL MCDOWELL | DIRECTOR | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| TOMEKA COCHRAN MCLEOD | DIRECTOR | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2000-11-20 | AMOCO ENERGY TRADING CORPORATION | BP ENERGY COMPANY |
| Number | Name | File Date |
|---|---|---|
| 202451192820 | Annual Report | 2024-04-16 |
| 202333757150 | Annual Report | 2023-04-24 |
| 202215466110 | Annual Report | 2022-04-22 |
| 202188875540 | Annual Report | 2021-02-01 |
| 202033171760 | Annual Report | 2020-01-28 |
| 201984819570 | Annual Report | 2019-01-21 |
| 201856680600 | Annual Report | 2018-01-24 |
| 201731334370 | Annual Report | 2017-02-02 |
| 201589713930 | Annual Report | 2015-12-24 |
| 201555830180 | Annual Report | 2015-02-26 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
