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BP Solar International Inc.

Company Details

Name: BP Solar International Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Sep 2006 (18 years ago)
Identification Number: 000158765
Place of Formation: DELAWARE
Principal Address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA
Purpose: MANAGEMENT OF INVESTMENTS AND OTHER COMMUNICATION AND ENERGY WIRE MANUFACTURING
NAICS: 335929 - Other Communication and Energy Wire Manufacturing

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ALISTAIR RICHARD WARWICK PRESIDENT 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

TREASURER

Name Role Address
THU DANG TREASURER 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

SECRETARY

Name Role Address
NIKE THORPE SECRETARY 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

VICE PRESIDENT

Name Role Address
NICHOLAS BURGIN VICE PRESIDENT 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
GORDON BALLANTYNE FERGUSON VICE PRESIDENT 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
MARK CRAWFORD VICE PRESIDENT 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
WESLEY HINES VICE PRESIDENT 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

TAX OFFICER

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

ASSISTANT TREASURER

Name Role Address
JOLETTA DENISE DENISE MARTIN ASSISTANT TREASURER 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

ASSISTANT SECRETARY

Name Role Address
MARTHA JIMENEZ-SILVA ASSISTANT SECRETARY 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

DIRECTOR

Name Role Address
JENNIFER JOHNSON DIRECTOR 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
LAURA LYN HOLAKOVSKY DIRECTOR 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
JASON ERIC ALVARADO DIRECTOR 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

Filings

Number Name File Date
202451214810 Annual Report 2024-04-16
202333771020 Annual Report 2023-04-24
202215484790 Annual Report 2022-04-22
202189099530 Annual Report 2021-02-01
202033073000 Annual Report 2020-01-27
201984785640 Annual Report 2019-01-19
201856676720 Annual Report 2018-01-24
201731336680 Annual Report 2017-02-02
201693280650 Annual Report 2016-02-27
201555882710 Annual Report 2015-02-27

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State