Entity Summary
ID Number: 000158765    
Summary for:  BP Solar International Inc.
The exact name of the Foreign Corporation:   BP Solar International Inc.
Entity type:   Foreign Corporation
Identification Number: 000158765
Date of Qualification in Rhode Island:   09-22-2006 Effective Date:   09-22-2006
Date of Revocation Certificate:   09-29-2025  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 501 WESTLAKE PARK BOULEVARD
City or Town, State, Zip, Country: HOUSTON,   TX   77079   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTALISTAIR RICHARD WARWICK 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
TREASURERTHU DANG 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
SECRETARYNIKE THORPE 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
VICE PRESIDENTNICHOLAS BURGIN 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
TAX OFFICERCAROL CLENNEY 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
VICE PRESIDENTGORDON BALLANTYNE FERGUSON 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
ASSISTANT TREASURER JOLETTA DENISE DENISE MARTIN 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
VICE PRESIDENTMARK CRAWFORD 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
TAX OFFICERRITA ANA POP 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
ASSISTANT SECRETARYMARTHA JIMENEZ-SILVA 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
VICE PRESIDENTWESLEY HINES 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
DIRECTORJENNIFER JOHNSON 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
DIRECTORLAURA LYN HOLAKOVSKY 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
DIRECTORJASON ERIC ALVARADO 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State