Name: | Shell USA, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 30 Sep 1949 (75 years ago) |
Business ID: | 100513 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 150 N. Dairy AshfordHouston, TX 77079 |
Historical names: |
SHELL OIL COMPANY |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
Gretchen H. Watkins | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
Glenn T. Wright | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
Katie Cottingim | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
Collette B. Hirstius | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Gretchen H. Watkins | President | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
John S Misso | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
James Cowan | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
Collette B. Hirstius | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
Olga A. Stevens | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Bernardo Franco | Treasurer | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Javis D. Perry | Assistant Treasurer | 150 N. Dairy Ashford, Houston, TX 77079 |
Jennifer L. Betlejewsku | Assistant Treasurer | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Linda L. Meagher | Assistant Secretary | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Lynn S Borgmeier | Secretary | 150 N. Dairy Ashford,, Houston, TX 77079 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-03-29 | Annual Report For Shell USA, Inc. |
Annual Report | Filed | 2023-04-14 | Annual Report For Shell USA, Inc. |
Annual Report | Filed | 2022-03-18 | Annual Report For Shell USA, Inc. |
Amendment Form | Filed | 2022-03-09 | Amendment For SHELL OIL COMPANY |
Annual Report | Filed | 2021-04-07 | Annual Report For SHELL OIL COMPANY |
Annual Report | Filed | 2020-04-03 | Annual Report For SHELL OIL COMPANY |
Annual Report | Filed | 2019-02-23 | Annual Report For SHELL OIL COMPANY |
Annual Report | Filed | 2018-03-24 | Annual Report For SHELL OIL COMPANY |
Annual Report | Filed | 2017-03-23 | Annual Report For SHELL OIL COMPANY |
Annual Report | Filed | 2016-03-21 | Annual Report For SHELL OIL COMPANY |
Date of last update: 23 Jan 2025
Sources: Mississippi Secretary of State