| Name: | BP ENERGY RETAIL COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Dec 2014 (10 years ago) |
| Entity Number: | 4677080 |
| ZIP code: | 10005 |
| County: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-19 | 2024-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-19 | 2024-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-12-09 | 2022-12-19 | Address | 1218 CENTRAL AVENUE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-12-09 | 2022-12-09 | Address | 1218 CENTRAL AVENUE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000781 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221227000536 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 221219000234 | 2022-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-16 |
| 221209000474 | 2022-12-08 | CERTIFICATE OF AMENDMENT | 2022-12-08 |
| 201202061143 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006281 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161207006515 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209000068 | 2014-12-09 | APPLICATION OF AUTHORITY | 2014-12-09 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
