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  5. BP PRODUCTS NORTH AMERICA INC.

BP PRODUCTS NORTH AMERICA INC.

Company Details

Entity Name: BP PRODUCTS NORTH AMERICA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 14 Nov 1956
Company Number: CORP_11224563
File Number: 11224563
Type of Business: Business Corporations
Address 3047 S HALSTED ST 1ST, CHICAGO, IL, 60608
Place of Formation: MARYLAND

Central Index Key

CIK number Mailing Address Business Address Phone
1952120 30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606 30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606 (832) 619-4894

Filings since 2022-10-26
Form type SC 13D
Filing date 2022-10-26
File View File

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2016-02-01

President

Name and Address Role Account Number
Amber Russell President 65524
AMBER RUSSELL 30 SOUTH WACKER DR CHICAGO IL 60606 President No data

Secretary

Name and Address Role Account Number
Jason Alvarado Secretary 65524
JASON ERIC ALVARADO 30 S WACKER DR CHICAGO IL 60606 Secretary No data

Other

Name and Address Role Account Number
Tina B Kirby Other 65524

Shareholder

Name and Address Role Account Number
STANDARD OIL Shareholder 65524

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2517232 Issued 1010 Limited Business License 602 | 659 - Administrative Commercial Office | Financial and Accounting Services 2024-01-12 2023-12-16 2025-12-15
BUSINESS LICENSE 2405845 Issued 1010 Limited Business License 602 | 897 - Administrative Commercial Office | Financial Services Commercial Office 2024-01-12 2023-12-16 2025-12-15
BUSINESS LICENSE 1887695 Issued 1010 Limited Business License No data 2009-12-15 2009-12-16 2011-12-15
BUSINESS LICENSE 1248657 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2009-12-11 2009-12-16 2011-12-15
BUSINESS LICENSE 1124307 Cancelled 1010 Limited Business License No data 2009-12-11 2009-12-16 2011-12-15
BUSINESS LICENSE 1124302 Cancelled 1006 Retail Food Establishment No data 2009-12-11 2009-12-16 2011-12-15
BUSINESS LICENSE 1124305 Cancelled 1781 Tobacco No data 2009-12-11 2009-12-16 2011-12-15
BUSINESS LICENSE 1124303 Cancelled 1275 Filling Station No data 2009-12-11 2009-12-16 2011-12-15
BUSINESS LICENSE 1248659 Issued 1275 Filling Station 666 - Operation of a Fuel Filling Station 2009-12-11 2009-12-16 2011-12-15
BUSINESS LICENSE 1248658 Issued 1010 Limited Business License No data 2009-12-11 2009-12-16 2011-12-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BP AMOCO SHIPPING (USA) No data 1999-07-30 2001-01-22 Expired No data
AMOCO PETROLEUM PRODUCTS No data 1996-02-07 2001-01-22 Expired No data
ACA MANAGEMENT SERVICES No data 1995-10-27 2001-01-22 Expired No data
ACA MANAGEMENT SERVICES CO. No data 1983-11-22 1984-11-01 Voluntary Cancellation No data

Historical Names

Name Change Date
AMOCO OIL COMPANY 2002-09-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 600000 437858000 50

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD SPE60724FEJ18 2024-07-02 2024-07-02 2024-07-02
Unique Award Key CONT_AWD_SPE60724FEJ18_9700_SPE60720D0041_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 9404.54
Current Award Amount 9404.54
Potential Award Amount 9404.54

Description
Title 4565071338!TURBINE FUEL,AVIATION, JA1
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient BP PRODUCTS NORTH AMERICA INC.
UEI YZUXKBCKGL87
Recipient Address UNITED STATES, 30 S WACKER DR STE 900 FL7 N, CHICAGO, COOK, ILLINOIS, 606067403
DELIVERY ORDER AWARD SPE60224FA15G 2024-07-01 2024-07-28 2024-07-28
Unique Award Key CONT_AWD_SPE60224FA15G_9700_SPE60223D0487_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 25516008.00
Current Award Amount 25516008.00
Potential Award Amount 25516008.00

Description
Title 8510728739!DISTILLATE,NAVAL
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9140: FUEL OILS

Recipient Details
Recipient BP PRODUCTS NORTH AMERICA INC.
UEI RDHYLFA8JAB4
Recipient Address UNITED STATES, 30 S WACKER DR STE 900, CHICAGO, COOK, ILLINOIS, 606067403
DELIVERY ORDER AWARD SPE60224FA09B 2024-06-18 2024-07-17 2024-07-17
Unique Award Key CONT_AWD_SPE60224FA09B_9700_SPE60223D0487_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1699509.61
Current Award Amount 1699509.61
Potential Award Amount 1699509.61

Description
Title 8510705257!TURBINE FUEL,AVIATION
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient BP PRODUCTS NORTH AMERICA INC.
UEI RDHYLFA8JAB4
Recipient Address UNITED STATES, 30 S WACKER DR STE 900, CHICAGO, COOK, ILLINOIS, 606067403
DELIVERY ORDER AWARD SPE60224FA09C 2024-06-18 2024-07-28 2024-07-28
Unique Award Key CONT_AWD_SPE60224FA09C_9700_SPE60223D0487_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2771391.28
Current Award Amount 2771391.28
Potential Award Amount 2771391.28

Description
Title 8510705378!TURBINE FUEL,AVIATION
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient BP PRODUCTS NORTH AMERICA INC.
UEI RDHYLFA8JAB4
Recipient Address UNITED STATES, 30 S WACKER DR STE 900, CHICAGO, COOK, ILLINOIS, 606067403
DELIVERY ORDER AWARD SPE60224FA09A 2024-06-18 2024-07-09 2024-07-09
Unique Award Key CONT_AWD_SPE60224FA09A_9700_SPE60223D0487_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3310057.80
Current Award Amount 3310057.80
Potential Award Amount 3310057.80

Description
Title 8510705274!TURBINE FUEL,AVIATION
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient BP PRODUCTS NORTH AMERICA INC.
UEI RDHYLFA8JAB4
Recipient Address UNITED STATES, 30 S WACKER DR STE 900, CHICAGO, COOK, ILLINOIS, 606067403
DELIVERY ORDER AWARD SPE60224FA09D 2024-06-18 2024-07-20 2024-07-20
Unique Award Key CONT_AWD_SPE60224FA09D_9700_SPE60223D0487_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title 8510705414!DISTILLATE,NAVAL
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9140: FUEL OILS

Recipient Details
Recipient BP PRODUCTS NORTH AMERICA INC.
UEI RDHYLFA8JAB4
Recipient Address UNITED STATES, 30 S WACKER DR STE 900, CHICAGO, COOK, ILLINOIS, 606067403
DELIVERY ORDER AWARD SPE60224FA08Z 2024-06-18 2024-07-02 2024-07-02
Unique Award Key CONT_AWD_SPE60224FA08Z_9700_SPE60223D0487_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3635781.38
Current Award Amount 3635781.38
Potential Award Amount 3635781.38

Description
Title 8510705236!TURBINE FUEL,AVIATION
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient BP PRODUCTS NORTH AMERICA INC.
UEI RDHYLFA8JAB4
Recipient Address UNITED STATES, 30 S WACKER DR STE 900, CHICAGO, COOK, ILLINOIS, 606067403
DELIVERY ORDER AWARD SPE60224FA08P 2024-06-17 2024-07-17 2024-07-17
Unique Award Key CONT_AWD_SPE60224FA08P_9700_SPE60223D0487_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5360621.28
Current Award Amount 5360621.28
Potential Award Amount 5360621.28

Description
Title 8510703708!TURBINE FUEL,AVIATION
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient BP PRODUCTS NORTH AMERICA INC.
UEI RDHYLFA8JAB4
Recipient Address UNITED STATES, 30 S WACKER DR STE 900, CHICAGO, COOK, ILLINOIS, 606067403
DELIVERY ORDER AWARD SPE60224FA08N 2024-06-17 2024-07-11 2024-07-11
Unique Award Key CONT_AWD_SPE60224FA08N_9700_SPE60223D0487_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2252751.48
Current Award Amount 2252751.48
Potential Award Amount 2252751.48

Description
Title 8510703707!TURBINE FUEL,AVIATION
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient BP PRODUCTS NORTH AMERICA INC.
UEI RDHYLFA8JAB4
Recipient Address UNITED STATES, 30 S WACKER DR STE 900, CHICAGO, COOK, ILLINOIS, 606067403
DELIVERY ORDER AWARD SPE60224FA05R 2024-06-07 2024-06-15 2024-06-15
Unique Award Key CONT_AWD_SPE60224FA05R_9700_SPE60223D0483_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3183264.00
Current Award Amount 3183264.00
Potential Award Amount 3183264.00

Description
Title 8510684382!TURBINE FUEL,AVIATION
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient BP PRODUCTS NORTH AMERICA INC.
UEI RDHYLFA8JAB4
Recipient Address UNITED STATES, 30 S WACKER DR STE 900, CHICAGO, COOK, ILLINOIS, 606067403

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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