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BP Inc.

Company Details

Name: BP Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Jun 2003 (22 years ago)
Date of Dissolution: 02 Apr 2013 (12 years ago)
Date of Status Change: 02 Apr 2013 (12 years ago)
Identification Number: 000132680
Place of Formation: DELAWARE
Principal Address: 12755 HIGHWAY 55, PLYMOUTH, MN, 55441, USA
Mailing Address: UNITED HEALTHCARE SERVICES INC.-BP INC. 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA
Purpose: Insurance Underwriting
Fictitious names: BP Insurance Services, Inc. (trading name, 2003-06-16 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
JAY MICHAEL ANLIKER PRESIDENT 11 SCOTT ST, STE 100 WAUSAU, WI 54403 USA

TREASURER

Name Role Address
ROBERT WORTH OBERRENDER TREASURER 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA

SECRETARY

Name Role Address
PAUL MICHAEL BUCHBERGER SECRETARY 11 SCOTT STREET, SUITE 100 WAUSAU, WI 54403 USA

DIRECTOR

Name Role Address
JAY MICHAEL ANLIKER DIRECTOR 11 SCOTT ST, STE 100 WAUSAU, WI 54403 USA
KENNETH ALAN BURDICK DIRECTOR MAIL STOP: MN012-N205, 5901 LINCOLN DRIVE EDINA, MN 55436 USA
BRYAN LEE TROYER DIRECTOR 11 SCOTT STREET, SUITE 100 WAUSAU, WI 54403 USA

Filings

Number Name File Date
201314672730 Application for Certificate of Withdrawal 2013-04-02
201311848930 Statement of Change of Registered/Resident Agent Office 2013-02-12
201311151300 Annual Report 2013-02-08
201288411470 Annual Report 2012-01-24
201178826610 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174409510 Annual Report 2011-02-03
201057694190 Annual Report 2010-02-02
200941436360 Annual Report 2009-02-03
200839434740 Statement of Change of Registered/Resident Agent Office 2008-12-04
200807739800 Statement of Change of Registered/Resident Agent 2008-03-04

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State