Business company BP PRODUCTS NORTH AMERICA INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C260-1957 and with the national number of State Nevada NV19571000275. This legal entity was firstly registered on 28th March 1957 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.
Company information
| Company name |
BP PRODUCTS NORTH AMERICA INC. |
| Status |
Active |
| Company number |
C260-1957 |
| NV Business ID |
NV19571000275 |
| Company type |
Foreign Corporation |
| Home state |
MD |
| Incorporation Date |
28th March 1957 |
| List of Officers Due |
31st March 2018 |
| Business License Exp: |
31st March 2018 |
Registered Agent
| Name |
THE CORPORATION TRUST COMPANY OF NEVADA |
| Address |
701 S CARSON ST STE 200 |
| City |
CARSON CITY |
| State |
NV |
| Zip |
89701 |
| Mailing State |
NV |
| Agent Type |
Commercial Registered Agent - Corporation |
| Jurisdiction |
NEVADA |
| Status |
Active |
The company BP PRODUCTS NORTH AMERICA INC. is managed by 13 persons in total. The persons responsible for business activities are RICK ALTIZER with the seat at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL as Director , SUSAN BAUR with the seat at 501 WESTLAKE PARK BLVD., HOUSTON, 77079, TX as Secretary , SUSAN BAUR with the seat at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL as Secretary , CRAIG BEALMEAR with the seat at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL as Director , JOHN JOSEPH CAREY with the seat at 501 WESTLAKE PARK BLVD., HOUSTON, 77079, TX as Director , CLIVE CHRISTISON with the seat at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL as Director , CAREY JUDE MENDES with the seat at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL as Director , MICHAEL C MROZ with the seat at 501 WESTLAKE PARK BLVD., HOUSTON, 77079, TX as Treasurer , LUANA G SLENK with the seat at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL as Treasurer , DOUGLAS SPARKMAN with the seat at 501 WESTLAKE PARK BLVD., HOUSTON, 77079, TX as President , DOUGLAS SPARKMAN with the seat at 501 WESTLAKE PARK BLVD., HOUSTON, 77079, TX as Director , DOUGLAS SPARKMAN with the seat at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL as President , DOUGLAS SPARKMAN with the seat at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL as Director .
Director
| Name |
RICK ALTIZER |
| Address |
150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
Secretary
| Name |
SUSAN BAUR |
| Address |
501 WESTLAKE PARK BLVD., HOUSTON, 77079, TX |
Secretary
| Name |
SUSAN BAUR |
| Address |
150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
Director
| Name |
CRAIG BEALMEAR |
| Address |
150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
Director
Director
Director
Treasurer
| Name |
MICHAEL C MROZ |
| Address |
501 WESTLAKE PARK BLVD., HOUSTON, 77079, TX |
Treasurer
| Name |
LUANA G SLENK |
| Address |
150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
President
Director
President
Director
All data on website has informational character only and are taken from publicly available sources.
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