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BP ENERGY RETAIL COMPANY LLC

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Company Details

Name: BP ENERGY RETAIL COMPANY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2014 (11 years ago)
Entity Number: 4677080
ZIP code: 10005
County: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

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)

Filings

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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State