WV SOS - Business and Licensing - Corporations

Business Organization Detail

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BP AMERICA PRODUCTION COMPANY

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C \| Corporation	9/27/1961		9/27/1961	Foreign	Profit

Organization Information
Business Purpose	2111 - Mining, Quarrying, Oil & Gas Extraction - Oil and Gas Extraction - Crude Oil and Natural Gas Extraction	Capital Stock	0.0000
Charter County		Control Number	0
Charter State	DE	Excess Acres	0
At Will Term		Member Managed
At Will Term Years		Par Value	0.000000
Authorized Shares	0	Young Entrepreneur	Not Specified

Addresses
Type	Address
Local Office Address	501 WESTLAKE PARK BOULEVARD HOUSTON, TX, 77079
Mailing Address	501 WESTLAKE PARK BOULEVARD HOUSTON, TX, 77079 USA
Notice of Process Address	C T CORPORATION SYSTEM 5098 WASHINGTON ST W STE 407 CHARLESTON, WV, 253131561
Principal Office Address	501 WESTLAKE PARK BOULEVARD HOUSTON, TX, 77079 USA
Type	Address

Officers
Type	Name/Address
Director	MIRANDA JONES 501 WESTLAKEPARK BOULEVARD HOUSTON, TX, 77079
Director	MONTY VAY PHILLIPPI JR. 501 WESTLAKEPARK BOULEVARD HOUSTON, TX, 77079
President	DAVID LAWLER 501 WESTLAKEPARK BOULEVARD HOUSTON, TX, 77079
Secretary	MANAL AFIFI 501 WESTLAKEPARK BOULEVARD HOUSTON, TX, 77079
Treasurer	ANH THU DANG 501 WESTLAKEPARK BOULEVARD HOUSTON, TX, 77079
Vice-President	NICHOLAS JOHN BURGIN 501 WESTLAKEPARK BOULEVARD HOUSTON, TX, 77079
Type	Name/Address

Name Changes
Date	Old Name
1/16/2002	AMOCO PRODUCTION COMPANY
Date	Old Name

Mergers
Merger Date	Merged	Merged State	Survived	Survived State
5/4/2000	AMOCO WM COMPANY	DE	AMOCO PRODUCTION COMPANY	DE
5/4/2000	AMOCO YM COMPANY	DE	AMOCO PRODUCTION COMPANY	DE
1/16/2002	VASTAR RESOURCES, INC.	DE	AMOCO PRODUCTION COMPANY	DE
Merger Date	Merged	Merged State	Survived	Survived State

Date	Amendment
1/16/2002	MERGER: MERGING VASTAR RESOURCES, INC., A QUALIFIED DE CORPORATION WITH AND INTO AMOCO PRODUCTION COMPANY, A QUALIFIED DE CORPORATION, THE SURVIVOR
1/16/2002	NAME CHANGE: FROM AMOCO PRODUCTION COMPANY
5/4/2000	MERGER: MERGING AMOCO WM COMPANY, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO AMOCO PRODUCTION COMPANY, A QUALIFIED DE CORPORATION, THE SURVIVOR
5/4/2000	MERGER: MERGING AMOCO YM COMPANY, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO AMOCO PRODUCTION COMPANY, A QUALIFIED DE CORPORATION, THE SURVIVOR
1/30/1989	MERGER; MERGING AMOCO CANYON COMPANY, AMOCO RANGELAND COMPANY AND AMOCO SOUTHWEST COMPANY, ALL NON QUAL DE CORPS, WITH AND INTO AMOCO PRODUCTION COMPANY, A QUAL DE CORP, THE SURVIVOR.
3/16/1981	AMENDMENT: TO THE CERTIFICATE OF INCORPORATION.
2/9/1971	CHANGE OF NAME; FROM PAN AMERICAN PETROLEUM CORPORATION TO AMOCO PRODUCTION COMPANY. ROLL 44
8/14/1964	MERGER; MERGING INDIANA OIL PURCHASING COMPANY, A NEVADA CORP. WITH AND INTO PAN AMERICAN PETROLEUM CORPORATION. THE SURVIVOR. BOOK 241 PG 331
Date	Amendment

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West Virginia Secretary Of State Mac Warner

West Virginia Secretary of State — Online Data Services

Business and Licensing

Business Organization Detail

BP AMERICA PRODUCTION COMPANY

Organization Information

Organization Information

Addresses

Officers

Name Changes

Mergers

Annual Reports