| Name: | BP Lubricants USA Inc |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Jan 2005 (20 years ago) |
| Identification Number: | 000145178 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1500 VALLEY ROAD, WAYNE, NJ, 07470, USA |
| Purpose: | GAS AND OIL |
| NAICS: | 324191 - Petroleum Lubricating Oil and Grease Manufacturing |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| THU DANG | TREASURER | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| Name | Role | Address |
|---|---|---|
| NIKE THORPE | SECRETARY | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS BURGIN | VICE PRESIDENT | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| KARAN REED | VICE PRESIDENT | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| KEITH R. HOLLERAN | VICE PRESIDENT | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| DAVID MAXWELL KELLEY | VICE PRESIDENT | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| RAFAEL VECCHIO | VICE PRESIDENT | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| MARK CRAWFORD | VICE PRESIDENT | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| CARL D. PAULSEN | VICE PRESIDENT | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| JOSEPH PAUL SONTCHI | VICE PRESIDENT | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| SCOTT PALAGYI | VICE PRESIDENT | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| GORDON BALLANTYNE FERGUSON | VICE PRESIDENT | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| Name | Role | Address |
|---|---|---|
| ANDREAS OSBAR | DIRECTOR/PRESIDENT | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW MICHAEL ZONE | VICE PRESIDENT/CFO | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| Name | Role | Address |
|---|---|---|
| CAROL CLENNEY | TAX OFFICER | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| RITA ANA POP | TAX OFFICER | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| TINA BOUTROS KIRBY | TAX OFFICER | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| Name | Role | Address |
|---|---|---|
| JOLETTA DENISE MARTIN | ASSISTANT TREASURER | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| Name | Role | Address |
|---|---|---|
| MARTHA JIMENEZ-SILVA | ASSISTANT SECRETARY | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| Name | Role | Address |
|---|---|---|
| ANDREAS OSBAR | DIRECTOR | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| HORTENSIA PEREZ DIAZ | DIRECTOR | 1500 VALLEY ROAD WAYNE, NJ 07470 USA |
| Number | Name | File Date |
|---|---|---|
| 202451812520 | Annual Report | 2024-04-22 |
| 202334601560 | Annual Report | 2023-04-28 |
| 202215467720 | Annual Report | 2022-04-22 |
| 202192255480 | Annual Report | 2021-02-20 |
| 202034012080 | Annual Report | 2020-02-10 |
| 201984831400 | Annual Report | 2019-01-21 |
| 201856655130 | Annual Report | 2018-01-23 |
| 201731338800 | Annual Report | 2017-02-02 |
| 201693281080 | Annual Report | 2016-02-27 |
| 201555833190 | Annual Report | 2015-02-26 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
