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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 (91 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 +1 646-613-0533

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 +1 502-425-8022

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

Phone +1 212-999-9999

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
1123158-DCA Inactive Business 2008-11-29 No data 2006-12-31 No data No data
1216841-DCA Inactive Business 2006-01-03 No data 2009-12-31 No data No data
1216863-DCA Inactive Business 2006-01-03 No data 2009-12-31 No data No data
1049160-DCA Inactive Business 2005-06-02 No data 2008-12-31 No data No data
1194477-DCA Inactive Business 2005-04-22 No data 2009-12-31 No data No data
1194471-DCA Inactive Business 2005-04-22 No data 2009-12-31 No data No data
1159445-DCA Inactive Business 2004-01-29 No data 2009-12-31 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)
2017-08-02 2023-08-10 Address 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2016-02-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-03 2017-08-02 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2015-08-03 2017-08-02 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)

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
170802007259 2017-08-02 BIENNIAL STATEMENT 2017-08-01
160219000916 2016-02-19 CERTIFICATE OF CHANGE 2016-02-19
150803008150 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130828006140 2013-08-28 BIENNIAL STATEMENT 2013-08-01
110901002038 2011-09-01 BIENNIAL STATEMENT 2011-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-25 AMPM # 48357 824 ALLERTON AVENUE, BRONX, Bronx, NY, 10467 A Food Inspection Department of Agriculture and Markets No data
2023-09-25 AMPM 1705 RICHMOND AVE, STATEN ISLAND, Richmond, NY, 10314 A Food Inspection Department of Agriculture and Markets No data
2023-07-10 AMPM 218-01 NORTHERN BLVD, BAYSIDE, Queens, NY, 11361 A Food Inspection Department of Agriculture and Markets No data
2023-04-25 No data 1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-06 No data 1862 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-08 No data 1862 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-25 No data 1862 WEBSTER AVE, Bronx, BRONX, NY, 10457 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-14 No data 1862 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-08 No data 1862 WEBSTER AVE, Bronx, BRONX, NY, 10457 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-16 No data 824 ALLERTON AVE, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Date of last update: 08 Jan 2025

Sources: New York Secretary of State