| Name: | BP PIPELINES (NORTH AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2012 (13 years ago) |
| Entity Number: | 4242387 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Maine |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 30 South Wacker Drive, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BP PIPELINES (NORTH AMERICA) INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MAYRENA CASTILLO | Chief Executive Officer | 30 SOUTH WACKER DRIVE, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-05-13 | 2024-05-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-04 | 2020-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-02 | 2024-05-08 | Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2016-01-25 | 2016-05-02 | Address | 501 WESTLAKE PARK BLVD., HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2016-01-25 | 2016-05-02 | Address | 501 WESTLAKE PARK BLVD., HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 2012-05-08 | 2018-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508002718 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220519001226 | 2022-05-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200513060562 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-60495 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180504006897 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006245 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 160125006020 | 2016-01-25 | BIENNIAL STATEMENT | 2014-05-01 |
| 120508000422 | 2012-05-08 | APPLICATION OF AUTHORITY | 2012-05-08 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
