| Name: | BP INTERNATIONAL SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1989 (36 years ago) |
| Date of dissolution: | 13 Jun 2003 |
| Entity Number: | 1335337 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Principal Address: | 4101 WINFIELD RD, WARRENVILLE, IL, United States, 60555 |
| Name | Role | Address |
|---|---|---|
| BP AMERICA INC | DOS Process Agent | 200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| T.M. STEPHENS | Chief Executive Officer | 501 WESTLAKE PARK BLVD, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-11 | 2003-03-10 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1999-04-14 | 2002-03-11 | Address | 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1999-04-14 | 2003-06-13 | Address | 33 N LASALLE ST, STE 1925, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 1999-04-14 | 2003-03-10 | Address | 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1999-04-05 | 1999-04-14 | Address | 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030613000087 | 2003-06-13 | SURRENDER OF AUTHORITY | 2003-06-13 |
| 030310002385 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 020517000207 | 2002-05-17 | CERTIFICATE OF AMENDMENT | 2002-05-17 |
| 020311002100 | 2002-03-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990414002246 | 1999-04-14 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
