| Name: | BP MARINE LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2005 (20 years ago) |
| Entity Number: | 3150678 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Principal Address: | Chertsey Road, Sunbury on Thames, Middlesex, United Kingdom, TW16 7BP |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, United Kingdom, TW16 7BP |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-03 | 2021-01-21 | Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, GBR (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-03 | 2019-01-03 | Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, GBR (Type of address: Principal Executive Office) |
| 2017-01-03 | 2019-01-03 | Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, GBR (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2017-01-03 | Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, GBR (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2017-01-03 | Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, GBR (Type of address: Principal Executive Office) |
| 2005-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-14 | 2019-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125001343 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121060012 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-40425 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40426 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190103061008 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007203 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 130111006374 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 120221002445 | 2012-02-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 070126002438 | 2007-01-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050114000260 | 2005-01-14 | APPLICATION OF AUTHORITY | 2005-01-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
