89 CHAPEL ST, YALESVILLE, 06492, CT
BP PRODUCTS NORTH AMERICA INC.
150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL
Subject BP PRODUCTS NORTH AMERICA INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 79071 and its seat is at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL. The company was established on 24th September 1933 and its actual status is Active.
| Entity Name | BP PRODUCTS NORTH AMERICA INC. |
|---|---|
| Entity Number | 79071 |
| Status | Active |
|---|---|
| Incorporation Date | 24th September 1933 |
| Business Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
| Mailing Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
| Citizenship/State Inc | Foreign/MD |
| Legal form | Stock |
| Name in State of INC | BP PRODUCTS NORTH AMERICA INC. |
The company and its activities are actually managed by 9 persons with the responsibility of its market actions. Persons written in the register are SUSAN BAUR, who’s seat is at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL, DOUGLAS SPARKMAN, who’s seat is at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL, LUANA G. SLENK, who’s seat is at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL, CRAIG BEALMEAR, who’s seat is at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL, JOHN JOSEPH CAREY, who’s seat is at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL, CLIVE CHRISTISON, who’s seat is at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL, CAREY JUDE MENDES, who’s seat is at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL, RALPH B. PORTELL, who’s seat is at 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL, CT CORPORATION SYSTEM, who’s seat is at ONE CORPORATION CENTER, HARTFORD, CT, 06120-3220.
SUSAN BAUR
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
| Business Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
DOUGLAS SPARKMAN
| Role | Principal |
|---|---|
| Title | PRESIDENT / DIRECTOR |
| Residence Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
| Business Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
LUANA G. SLENK
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
| Business Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
CRAIG BEALMEAR
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT / CFO / DIRECTOR |
| Residence Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
| Business Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
JOHN JOSEPH CAREY
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT / DIRECTOR |
| Residence Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
| Business Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
CLIVE CHRISTISON
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT / DIRECTOR |
| Residence Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
| Business Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
CAREY JUDE MENDES
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT / DIRECTOR |
| Residence Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
| Business Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
RALPH B. PORTELL
| Role | Principal |
|---|---|
| Title | TAX OFFICER |
| Residence Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
| Business Address | 150 W. WARRENVILLE ROAD, NAPERVILLE, 60563, IL |
CT CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATION CENTER, HARTFORD, CT, 06120-3220 |
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