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  5. BP PRODUCTS NORTH AMERICA INC.

BP PRODUCTS NORTH AMERICA INC.

Company Details

Name: BP PRODUCTS NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1933 (92 years ago)
Entity Number: 32603
ZIP code: 10005
County: New York
Place of Formation: Maryland
Principal Address: 30 South Wacker Drive, Chicago, IL, United States, 60606
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 718-291-6607

Phone +1 502-425-8022

Phone +1 212-999-9999

Phone +1 646-613-0533

Phone +1 718-563-8007

Phone +1 212-629-4538

Phone +1 718-994-6571

Phone +1 732-564-1617

Phone +1 718-402-9201

Phone +1 630-300-5169

Phone +1 718-599-1549

Phone +1 718-999-9999

Phone +1 718-953-7703

Phone +1 718-561-6800

Phone +1 973-779-0213

Phone +1 718-279-2206

Phone +1 718-345-6327

Phone +1 718-416-4009

DOS Process Agent

Name Role Address
BP PRODUCTS NORTH AMERICA INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
AMBER RUSSELL Chief Executive Officer 30 SOUTH WACKER DRIVE, CHICAGO, IL, United States, 60606

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-112263 No data Alcohol sale 2023-05-04 2023-05-04 2026-04-30 824 ALLERTON AVE, BRONX, New York, 10467 Grocery Store
2106992-1-DCA Active Business 2022-06-24 No data 2023-12-31 No data No data
2106989-1-DCA Active Business 2022-06-24 No data 2023-12-31 No data No data

History

Start date End date Type Value
2023-08-10 2023-08-10 Address 30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-08-10 Address 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230810001165 2023-08-10 BIENNIAL STATEMENT 2023-08-01
210803002987 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190801061518 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-501 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-500 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648427 DCA-SUS CREDITED 2023-05-22 150 Suspense Account
3648428 PROCESSING INVOICED 2023-05-22 50 License Processing Fee
3633376 PETROL-19 INVOICED 2023-04-25 480 PETROL PUMP BLEND
3632299 DCA-SUS CREDITED 2023-04-21 150 Suspense Account
3632300 PROCESSING INVOICED 2023-04-21 50 License Processing Fee
3632302 DCA-SUS CREDITED 2023-04-21 150 Suspense Account
3632301 PROCESSING INVOICED 2023-04-21 50 License Processing Fee
3632297 DCA-SUS CREDITED 2023-04-21 150 Suspense Account
3632298 PROCESSING INVOICED 2023-04-21 50 License Processing Fee
3580562 LICENSE CREDITED 2023-01-11 200 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-02 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-09-17 Default Decision RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM 2 No data No data No data
2024-07-30 Pleaded RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM 1 No data No data No data
2024-05-21 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-21 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-21 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-09-27 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-09-27 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2023-09-27 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-09-27 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2024-06-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BAJAJ GAS AND CONVENIEN,
Party Role:
Plaintiff
Party Name:
BP PRODUCTS NORTH AMERICA INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-12-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
BP PRODUCTS NORTH AMERICA INC.
Party Role:
Defendant
Party Name:
BETZAG
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-11-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BP PRODUCTS NORTH AMERICA INC.
Party Role:
Plaintiff
Party Name:
BLUE HILLS FUELS, LLC
Party Role:
Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

30 South Wacker Drive, Chicago, IL, United States, 60606

BP PIPELINES (NORTH AMERICA) INC.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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