BP CANADA ENERGY MARKETING CORP.
Main Information
| Company Name | BP CANADA ENERGY MARKETING CORP. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1990040324 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1990-04-06 |
| Original Formation Date | 1990-02-14 |
| Inactive Date | 2024-04-27 |
| Report Due Date | 2018-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
BP CANADA ENERGY MARKETING CORP. operates as a Foreign For-Profit Corporation with business ID 193968.BP CANADA ENERGY MARKETING CORP. was formed on Friday 6th April 1990, so this company age is thirty-four years, thirty days. This company is currently active .
Principal office address of BP CANADA ENERGY MARKETING CORP. is 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA. This address coordinates are: 41° 48' 40.2" N , 88° 9' 7.7" W.
There are currently five company principals in BP CANADA ENERGY MARKETING CORP.. They are: treasurer Luana G. Slenk, director Sean Mickey Reavis, director Michael A. Thomas, director Jared Kaiser, secretary Susan Baur. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 41° 48' 40.2" N
88° 9' 7.7" W
Address
Principal Office Address: 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Luana G. Slenk | Treasurer | 150 W. Warrenville Road, Naperville, IL, 60563, USA |
| View Luana G. Slenk Full Report » | ||
| Sean Mickey Reavis | Director | 150 W. Warrenville Road, Naperville, IL, 60563, USA |
| View Sean Mickey Reavis Full Report » | ||
| Michael A. Thomas | Director | 150 W. Warrenville Road, Naperville, IL, 60563, USA |
| View Michael A. Thomas Full Report » | ||
| Jared Kaiser | Director | 150 W. Warrenville Road, Naperville, IL, 60563, USA |
| View Jared Kaiser Full Report » | ||
| Susan Baur | Secretary | 150 W. Warrenville Road, Naperville, IL, 60563, USA |
| View Susan Baur Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1990-04-06 | 1990-04-06 | 0001316445 |
| Business Entity Report | 1993-06-28 | 1993-06-28 | 0001316446 |
| Business Entity Report | 1994-05-02 | 1994-05-02 | 0001316447 |
| Business Entity Report | 1996-04-24 | 1996-04-24 | 0001316448 |
| Business Entity Report | 1998-05-20 | 1998-05-20 | 0001316449 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001316450 |
| Business Entity Report | 2000-09-25 | 2000-09-25 | 0001316451 |
| Application for Amended Certificate of Authority | 2001-01-26 | 2001-01-26 | 0001316452 |
| Business Entity Report | 2002-04-16 | 2002-04-16 | 0001316453 |
| Notice of Merger | 2002-05-02 | 2002-05-02 | 0001316454 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| AMOCO CANADA MARKETING CORP. | 2001-01-26 | 2001-01-26 | 0001316452 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| JAMES J BENES AND ASSOCIATES INC | 1755 Park St., Suite 100, NAPERVILLE, IL, 60563 - 8483, USA | Revoked |
| NALCO COMPANY LLC | 1601 WEST DIEHL RD, NAPERVILLE, IL, 60563 - 1198, USA | Active |
| UNITED CHAMBERS ADMINISTRATORS INC | 1805 HIGH POINT DR, NAPERVILLE, IL, 60540, USA | Revoked |
| BP AMOCO CHEMICAL COMPANY | 150 W. Warrenville Road, Naperville, IL, 60563, USA | Active |
| BP OIL PIPELINE COMPANY | 150 W. Warrenville Road, Naperville, IL, 60563, USA | Active |
| MICHIGAN LIQUIDATING CO. | 280 W. SHUMAN BLVD STE 280, NAPERVILLE, IL, 60566, USA | Withdrawn |
| BP CANADA ENERGY MARKETING CORP. | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA | Active |
| VANGUARD INSURANCE AGENCY, INC. | 215 SHUMAN BLVD., SUITE 400, NAPERVILLE, IL, 60563, USA | Active |
| AMERICAN PHARMACEUTICAL SERVICES, INC. | 1771 W DIEHL RD #210, NAPERVILLE, IL, 60563, USA | Withdrawn |
| PRACTICE DEVELOPMENT GROUP, INC. | 1220 Iroquois Drive Suite 100, NAPERVILLE, IL, 60563, USA | Revoked |
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