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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

BP EXPLORATION & OIL INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation7/17/19867/17/1986ForeignProfit10/31/2001Merger
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Organization Information
Business Purpose Capital Stock0.0000
Charter CountyForeign CountryControl Number0
Charter StateOHExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses
Type Address
Notice of Process AddressCORPORATE SEC.
200 E. RANDOLPH DR.
CHICAGO, IL, 60601
USA
Principal Office Address200 E. RANDOLPH DR.
CHICAGO, IL, 60601
USA
Type Address
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Officers
Type Name/Address
DirectorN.M. CARTER NL 01-02
SAME AS VICE PRES.
DirectorA.G. INGLIS NL 01-02
SAME AS VICE PRES.
PresidentR. A. MCGIMPSEY NL 01-02
200 E. RANDOLPH DR.
CHICAGO, IL, 60601
USA
SecretaryD. A. PLUMB
SAME AS PRES.
TreasurerR. J. NOVARIA NL 01-02
SAME AS PRES.
Vice-PresidentI. C. CONN NL 01-02
501 WESTLAKE PARK BLVD.
HOUSTON, TX, 77079-2625
USA
Type Name/Address
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DBA
DBA Name Description Effective Date Termination Date
BP OIL COMPANYTRADENAME2/11/199210/31/2001
DBA Name Description Effective Date Termination Date
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Subsidiaries
Name Address
TCA PROPERTIES INC
200 E RANDOLPH DR
CHICAGO, IL, 60601
USA
Name Address
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Date Amendment
10/31/2001MERGER: MERGING BP EXPLORATION & OIL INC., A QUALIFIED OH CORPORATION WITH AND INTO BP PRODUCTS NORTH AMERICA, INC., A QUALIFIED MD CORPORATION, THE SURVIVOR
1/4/1993MERGER; MERGING BP NORTH AMERICA PETROLEUM, INC., A NON QUAL DE CORP,WITH AND INTO BP EXPLORATION & OIL INC., A QUAL OH CORP, THE SURVIVOR.
1/29/1992MERGER - MERGING BP EXPLORATION, INC. A NON-QUAL DE CORP WITH AND INTO BP OIL COMPANY A QUAL OH CORP, THE SURVIVOR WHICH CHANGED ITS NAME TO BP EXPLORATION & OIL INC.
2/15/1989CHANGE OF NAME FROM SOHIO OIL COMPANY
8/7/1986MERGER, MERGING BP OIL INC. AND SOHIO TRANSPORTATION COMPANY WITH AND INTO SOHIO OIL COMPANY THE SURVIVOR.
Date Amendment
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Annual Reports
Filed For
2002
2001
2000
1989
1988
1987
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Tuesday, April 16, 2024 — 8:23 AM