BP PRODUCTS NORTH AMERICA INC. is a California corporation, registered on October 26, 1960. It is based at 30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, United States. The company is currently listed as active on the California register, is registered under company number 0404424 and carries EIN 362440313. Its officers and directors on record include Gregory Franks, Amber Russell, Donnie W. Brown, among 44 on file. Public records for the company include 1 SoS registration, 31 UCC liens, 247 permits, 287 licenses, 8 federal contracts, 4 USDOT records and 7 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BP PRODUCTS NORTH AMERICA INC. |
|---|---|
| Doing business as | BP |
| Principal address | 30 SOUTH WACKER DRIVECHICAGO60606ILUnited States2815 INDIANAPOLIS BLVD, WHITING, IN, 46394 |
| Mailing address | 30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, US |
| Registration state | California |
| Status | Active |
| Formed in | Maryland (foreign registration) |
| Home company | BP PRODUCTS NORTH AMERICA INC · Active |
| Registered | 26 October 1960 (almost 66 years ago) |
| Officers & directors |
| Shareholders | CHRISTOPHER DELLAFRANCO, owner |
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| Entity type | Corporation |
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| Standing | compliant |
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| Company number | 0404424 |
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| EIN | 362440313 |
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| LEI | 549300YYMNSW7KWZH127 |
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| Employees (modeled) | ≈17 employees2015 |
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| USDOT carrier | USDOT 33731 (+2 more) · 139 power units · 44 drivers · Interstate |
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| Licenses on file | 6 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration · 31 UCC liens on file |
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| Est. revenue (modeled) | $94.9M2015 |
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| Federal contractor | Yes · 8 federal recipient records (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | BP PRODUCTS NORTH AMERICA INC. | 1960-10-26 | C T CORPORATION SYSTEM | Gregory FranksOfficerAmber RussellDirector, Officer39 more | Active | |
Filing ID 0404424 Jurisdiction Foreign · CorporationFormed in Maryland Principal address 30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, United States Registered agent C T CORPORATION SYSTEM28 LIBERTY STREET, NEW YORK, NY, 10005 Officers Gregory FranksOfficer Amber RussellDirector, Officer Donnie W. BrownOfficer Sujay SharmaOfficer Aleida Garza RiosDirector Anh Thu DangOfficer Xin WangOfficer Rita Ana PopOfficer Russell AmberOfficer Karen MillerOfficer Naty FigueroaOfficer Tina Boutros KirbyOfficer Dawn M. ConstantinDirector Theresa HernandezOfficer Randall YoungOfficer Joletta Denise MartinOfficer DOUGLAS SPARKMANOfficer Eric Robert ZimpferOfficer Kathryn StanphilOfficer Chihea Rucia PeiOfficer Mark CrawfordOfficer KaRan ReedOfficer Tom PenningtonDirector Joseph Paul SontchiOfficer Thu Dang AnhOfficer Kevin KapalaOfficer Stephanie CurulewskiDirector, Officer Derek R. RushOfficer Nicholas John BurginOfficer Timothy Lee CookseyOfficer Eric Alvarado JasonOfficer Christopher DellaFrancoOfficer Brenda E. HeadOfficer Gordon Ballantyne FergusonOfficer Carol ClenneyOfficer Bill BoltonOfficer Ajay JoshiOfficer Donald Ray MartinezOfficer Mathew CranleyOfficer Jason Eric AlvaradoOfficer Nike A. ThorpeOfficer | ||||||
| — | BP PRODUCTS NORTH AMERICA INC. | 2001-10-25 | — | Mario AgneseManagerCarol ClenneyOfficer1 more | Active | |
| Alaska | BP PRODUCTS NORTH AMERICA INC. | 1959-02-25 | C T Corporation System | Tom PenningtonDirectorSujay SharmaVice president23 more | Active | |
| Alabama | BP Products North America Inc. | 1952-03-03 | CT CORPORATION SYSTEM | — | Active | |
| Arkansas | BP PRODUCTS NORTH AMERICA INC. | 1954-11-05 | C T CORPORATION SYSTEM | WILLIAM JOHN BOLTONOfficerBRENDA ANN STOUTOfficer3 more | Active | |
| Arizona | BP PRODUCTS NORTH AMERICA INC. | 1960-10-14 | CT CORPORATION SYSTEM | Donald Ray MartinezOfficerNike A. ThorpeOfficer26 more | Active | |
| Colorado | BP PRODUCTS NORTH AMERICA INC. | 1957-02-04 | C T CORPORATION SYSTEM | — | Active | |
| Connecticut | BP PRODUCTS NORTH AMERICA INC. | 1933-09-25 | C T CORPORATION SYSTEM | Lisa Bernice BlalockOfficerRita Ana PopOfficer48 more | Active | |
| District of Columbia | BP PRODUCTS NORTH AMERICA Inc. | 1954-12-06 | C T CORPORATION SYSTEM | DellaFranco, ChristopherOfficerRios, Aleida GarzaOfficer14 more | Active | |
| Delaware | BP PRODUCTS NORTH AMERICA INC. | 1927-06-10 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | BP PRODUCTS NORTH AMERICA INC. | 1933-10-31 | C T CORPORATION SYSTEM | Clive ChristisonOfficerDawn M. ConstantinDirector10 more | Active | |
| Georgia | BP PRODUCTS NORTH AMERICA INC. | 1938-10-14 | C T Corporation System | Jason Eric AlvaradoOfficerBrenda Ann StoutOfficer1 more | Active | |
| Hawaii | BP PRODUCTS NORTH AMERICA INC. | 1959-09-14 | C T CORPORATION SYSTEM | RIOS, ALEIDA GARZADirectorRUSSELL,AMBEROfficer, Director30 more | Active | |
| Iowa | BP PRODUCTS NORTH AMERICA INC. | 1956-09-25 | C T CORPORATION SYSTEM | Anh Thu DangOfficerJason Eric AlvaradoOfficer3 more | Active | |
| Idaho | BP PRODUCTS NORTH AMERICA INC. | 1957-01-28 | CT CORPORATION SYSTEM | Lisa Bernice BlalockOfficerAMBER RUSSELLOfficer, Director28 more | Active | |
| Illinois | BP PRODUCTS NORTH AMERICA INC. | 1956-11-14 | C T CORPORATION SYSTEM | — | Active | |
| Indiana | BP PRODUCTS NORTH AMERICA INC. | 1957-04-12 | C T CORPORATION SYSTEM | Nike A. ThorpeOfficerDonald Ray MartinezOfficer29 more | Active | |
| Kansas | BP PRODUCTS NORTH AMERICA INC. | 1957-02-13 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | BP PRODUCTS NORTH AMERICA INC. | 2001-12-13 | KY SECRETARY OF STATE | J.. A. DietzOfficerT. L TaylorDirector3 more | Inactive | |
| Kentucky | BP PRODUCTS NORTH AMERICA INC. | 2010-12-02 | CT CORPORATION SYSTEM | Donald Ray MartinezOfficerJoseph Paul SontchiOfficer24 more | Active | |
| Louisiana | BP PRODUCTS NORTH AMERICA INC. | 1954-03-03 | C T CORPORATION SYSTEM | Sujay SharmaOfficerGREGORY FRANKSOfficer23 more | Active | |
| Massachusetts | BP PRODUCTS NORTH AMERICA INC. | 1933-08-30 | C T CORPORATION SYSTEM | Donald Ray MartinezOfficerMathew CranleyOfficer27 more | Active | |
| Maryland | BP PRODUCTS NORTH AMERICA INC | 1922-01-03 | THE CORPORATION TRUST, INCORPORATED | — | Active | |
| Maine | BP PRODUCTS NORTH AMERICA INC. | 1933-04-24 | C T CORPORATION SYSTEM | — | Active | |
| Michigan | BP PRODUCTS NORTH AMERICA INC. | 1957-01-30 | THE CORPORATION COMPANY | — | Active | |
| Minnesota | BP PRODUCTS NORTH AMERICA INC. | 1957-04-22 | C T Corporation System Inc | Brenda Ann StoutOfficer | Active | |
| Missouri | BP PRODUCTS NORTH AMERICA INC. | 1957-01-29 | C T CORPORATION SYSTEM | KaRan ReedOfficerDonald Ray MartinezOfficer24 more | Active | |
| Mississippi | BP PRODUCTS NORTH AMERICA INC. | 1954-08-09 | C T CORPORATION SYSTEM | Brenda Ann StoutDirector, OfficerJoseph Paul SontchiOfficer20 more | Active | |
| Montana | BP PRODUCTS NORTH AMERICA INC. | 1957-04-10 | C T CORPORATION SYSTEM | Brenda Ann StoutOfficer, DirectorStephanie CurulewskiDirector, Officer23 more | Active | |
| North Carolina | BP Products North America Inc. | 1931-01-22 | CT Corporation System | Franks, GregoryOfficerPei, Chihea RuciaOfficer23 more | Active | |
| North Dakota | BP PRODUCTS NORTH AMERICA INC. | 1957-01-28 | C T CORPORATION SYSTEM | — | Active | |
| Nebraska | BP PRODUCTS NORTH AMERICA INC. | 1957-08-28 | C T CORPORATION SYSTEM | MARY STREETTDirectorJOSEPH SONTCHIOfficer75 more | Active | |
| New Hampshire | BP PRODUCTS NORTH AMERICA INC. | 1933-04-24 | C T Corporation System | Brenda Ann StoutDirector, OfficerGregory FranksOfficer23 more | Active | |
| New Mexico | BP PRODUCTS NORTH AMERICA INC. | 1960-10-14 | C T CORPORATION SYSTEM | Theresa HernandezOfficerNicholas John BurginOfficer53 more | Active | |
| Nevada | BP PRODUCTS NORTH AMERICA INC. | 1957-03-28 | C T CORPORATION SYSTEM** | Brenda Ann StoutOfficer, DirectorDawn M. ConstantinDirector4 more | Active | |
| New York | BP PRODUCTS NORTH AMERICA INC. | 1933-08-05 | C T CORPORATION SYSTEM | DOUGLAS SPARKMANOfficer | Active | |
| Ohio | BP PRODUCTS NORTH AMERICA INC. | 1927-05-16 | CT CORPORATION SYSTEM | — | Active | |
| Oklahoma | BP PRODUCTS NORTH AMERICA INC. | 1960-02-04 | THE CORPORATION COMPANY | — | Active | |
| Oregon | BP PRODUCTS NORTH AMERICA INC. | 1957-02-05 | C T CORPORATION SYSTEM | JASON ERIC ALVARADOOfficerBRENDA ANN STOUTOfficer | Active | |
| Pennsylvania | BP PRODUCTS NORTH AMERICA INC. | 1922-03-13 | — | Karen MillerOfficerElim April YeohOfficer24 more | Active | |
| Rhode Island | BP Products North America Inc. | 1933-04-22 | CT CORPORATION SYSTEM | CHRISTOPHER DELLAFRANCOOfficerLISA BERNICE BLALOCKOfficer24 more | Active | |
| South Carolina | BP PRODUCTS NORTH AMERICA INC. | 1933-04-24 | C T CORPORATION SYSTEM | — | Active | |
| South Dakota | BP PRODUCTS NORTH AMERICA INC. | 1957-01-31 | C T CORPORATION SYSTEM | — | Active | |
| South Dakota | BP PRODUCTS NORTH AMERICA INC. | 1933-04-24 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | — | Active | |
| Tennessee | BP PRODUCTS NORTH AMERICA INC. | 1955-10-26 | C T CORPORATION SYSTEM | — | Active | |
| Texas | BP Products North America Inc. | 1976-07-20 | CT Corporation System | Thu DangOfficerAjay JoshiOfficer6 more | Active | |
| Utah | BP PRODUCTS NORTH AMERICA INC. | 1957-03-28 | CT CORPORATION SYSTEM | GREGORY FRANKSOfficerSTEPHANIE CURULEWSKIDirector, Officer45 more | Active | |
| Virginia | BP Products North America Inc. | 1925-05-08 | C T CORPORATION SYSTEM | Donald Ray MartinezOfficerAjay JoshiOfficer24 more | Active | |
| Vermont | BP PRODUCTS NORTH AMERICA INC. | 1933-05-08 | C T CORPORATION SYSTEM | Brenda Ann StoutOfficer, DirectorKaren MillerOfficer25 more | Active | |
| Washington | BP PRODUCTS NORTH AMERICA INC. | 1959-02-18 | C T CORPORATION SYSTEM | NICHOLAS JOHN BURGINDirectorAJAY JOSHIDirector27 more | Active | |
| Wisconsin | BP PRODUCTS NORTH AMERICA INC. | 1952-05-05 | C T CORPORATION SYSTEM | — | Active | |
| West Virginia | BP PRODUCTS NORTH AMERICA, INC. | 1927-08-29 | C T CORPORATION SYSTEM | ANH THU DANGOfficerBRENDA ANN STOUTOfficer, Director3 more | Active | |
| Wyoming | BP Products North America Inc. | 1957-01-30 | C T Corporation System | — | Active | |
Companies and people linked to BP PRODUCTS NORTH AMERICA INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| New York | — | 2025-10-31 | AL | — | ISSUED | |
| New York | — | 2025-03-10 | General Construction | — | Signed-off | |
| New York | — | 2025-03-10 | Structural | — | Signed-off | |
| New York | — | 2024-10-01 | AL | — | ISSUED | |
| New York | — | 2024-03-15 | Curb Cut | — | Signed-off | |
| New York | — | 2024-03-12 | Curb Cut | — | Signed-off | |
| New York | — | 2024-03-12 | Curb Cut | — | Signed-off | |
| New York | — | 2024-03-12 | Curb Cut | — | Signed-off | |
| New York | — | 2023-12-13 | Foundation | — | Signed-off | |
| New York | — | 2023-10-17 | General Construction | — | Signed-off | |
Showing the latest 100 of 247 records.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Illinois | BRC-000539-2025 | Business Registration | 2026-01-16 | Issued | |
| — | 2517232 | Limited Business License | 2025-12-10 | AAI | |
| — | 2405845 | Limited Business License | 2025-12-10 | AAI | |
| Oregon | 384239 | OFF-PREMISES SALES | 2025-10-01 | Unknown | |
| — | 2405845 | Limited Business License | 2024-01-12 | AAI | |
| — | 2517232 | Limited Business License | 2024-01-12 | AAI | |
| — | 2517232 | Limited Business License | 2023-11-13 | AAI | |
| — | 2405845 | Limited Business License | 2023-11-13 | AAI | |
| — | 2517232 | Limited Business License | 2019-12-16 | AAI | |
| — | 2405845 | Limited Business License | 2019-12-16 | AAI | |
Showing the latest 104 of 291 records.
Employee-benefit plan filings by BP PRODUCTS NORTH AMERICA INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈17 · plan year 2015 |
|---|---|
| Est. annual revenue (modeled) | $94.9M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 17 plan years filed, 1999–2015 |
| Sponsor EIN | 36-2440313 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2015 | ≈17 | 18 (15 active) | — | $94.9M | 401(k) | |
| 2014 | ≈16 | 16 (14 active) | $812,420 | $115.9M | 401(k) | |
| 2013 | ≈13 | 12 | $661,423 | $87.6M | 401(k) | |
| 2012 | ≈11 | 10 | $460,800 | $61.7M | 401(k) | |
| 2011 | ≈11 | 10 | $448,093 | $70M | 401(k) | |
| 2010 | ≈11 | 10 | $405,528 | $65.8M | 401(k) | |
| 2009 | ≈11 | 10 | $347,348 | $78.2M | 401(k) | |
| 2008 | ≈11 | 10 (10 active) | $255,495 | $78.6M | 401(k) | |
| 2007 | ≈11 | 8 (10 active) | $241,643 | $74.9M | 401(k) | |
| 2006 | ≈12 | 8 (11 active) | $175,262 | $72.6M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| BP EMPLOYEE SAVINGS PLAN OF PUERTO RICO | — | — | — | |
| BP EMPLOYEE SAVINGS PLAN OF PUERTO RICO | — | — | — | |
| BP EMPLOYEE SAVINGS PLAN OF PUERTO RICO | — | — | — | |
| BP EMPLOYEE SAVINGS PLAN OF PUERTO RICO | — | — | — | |
| BP EMPLOYEE SAVINGS PLAN OF PUERTO RICO | — | — | — | |
| BP EMPLOYEE SAVINGS PLAN OF PUERTO RICO | — | — | — | |
| BP EMPLOYEE SAVINGS PLAN OF PUERTO RICO | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to BP PRODUCTS NORTH AMERICA INC. in the California Secretary of State register, in alphabetical order.
73 companies are registered at 30 SOUTH WACKER DRIVE, CHICAGO — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-15. Document getpalm-companies/4172-4927-3982.