| 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 Companies |
| 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 |
| 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: 08 Oct 2024
Sources: Rhode Island Department of State
