| Name: | BP America Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 Nov 2000 (24 years ago) |
| Identification Number: | 000115406 |
| Place of Formation: | DELAWARE |
| Principal Address: | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA |
| Purpose: | GAS AND OIL |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ORLANDO A. ALVAREZ | DIRECTOR/PRESIDENT/CHAIRMAN | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| CHIHEA RUCIA PEI | VICE PRESIDENT AND SECRETARY | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| NIKE A. THORPE | ASSISTANT SECRETARY | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| MARY STREETT | VICE PRESIDENT | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| NICHOLAS BURGIN | VICE PRESIDENT | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| STARLEE SYKES | VICE PRESIDENT | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| KARAN REED | VICE PRESIDENT | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| JOLETTA DENISE MARTIN | ASSISTANT TREASURER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| ANH THU DANG | ASSISTANT TREASURER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS GRANT STELL | CONTROLLER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| RITA ANA POP | TAX OFFICER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| CAROL CLENNEY | TAX OFFICER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW MICHAEL ZONE | VICE PRESIDENT/CFO | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| TRISCILLA TAYLOR | GENERAL COUNSEL | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| JOHN MCNEEL JACKSON | VICE PRESIDENT/TREASURER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| AMBER RUSSELL | DIRECTOR | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| GREGORY FRANKS | DIRECTOR | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| MARY STREETT | DIRECTOR | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| ANDY G. KRIEGER | DIRECTOR | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| KYLE KOONTZ | DIRECTOR | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| ORLANDO A. ALVAREZ | DIRECTOR | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Number | Name | File Date |
|---|---|---|
| 202451276430 | Annual Report | 2024-04-17 |
| 202333795170 | Annual Report | 2023-04-24 |
| 202215471060 | Annual Report | 2022-04-22 |
| 202189567390 | Annual Report | 2021-02-03 |
| 202033187310 | Annual Report | 2020-01-28 |
| 201985091380 | Annual Report | 2019-01-24 |
| 201859647790 | Annual Report | 2018-03-03 |
| 201731331720 | Annual Report | 2017-02-02 |
| 201693280830 | Annual Report | 2016-02-27 |
| 201555828600 | Annual Report | 2015-02-26 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
