BP LUBRICANTS USA INC.
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| Name: | BP LUBRICANTS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2005 (20 years ago) |
| Entity Number: | 3151675 |
| ZIP code: | 07470 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 Valley Road, Wayne, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BP LUBRICANTS USA INC. | DOS Process Agent | 1500 Valley Road, Wayne, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| ANDREAS OSBAR | Chief Executive Officer | 1500 VALLEY ROAD, WAYNE, NJ, United States, 07470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 1500 VALLEY ROAD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-03 | 2025-01-03 | Address | 1500 VALLEY ROAD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103000225 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230103000154 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106061586 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-40439 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State