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SHELL USA, INC.

Company Details

Entity Name: SHELL USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 30 Sep 1949 (Companies founded in September 1949)
Business ALEI: 0086986
Annual report due: 30 Sep 2025
NAICS code: 561330 - Professional Employer Organizations
Business address: 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Mailing address: 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079
Place of Formation: DELAWARE
E-Mail: gf-cosec-us@shell.com

Officer

Name Role Business address Residence address
Javis D. Perry Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Gretchen H. Watkins Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Travis A. Torrence Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Trish Moore Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Jennifer Betlejewski Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
John S. Misso Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Brian P. Malnak Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Colette B. Hirstius Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Linda L. Meagher Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Bernardo Franco Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Gretchen H. Watkins Director 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Travis A. Torrence Director 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Glenn T. Wright Director 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Colette B. Hirstius Director 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Katie C. Cottingim Director 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States

History

Type Old value New value Date of change
Name change SHELL OIL COMPANY SHELL USA, INC. 2022-03-03

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012044034 2024-09-04 No data Annual Report Annual Report No data
BF-0011076409 2023-08-31 No data Annual Report Annual Report No data
BF-0010306299 2022-09-13 No data Annual Report Annual Report 2022
BF-0010494973 2022-03-03 2022-03-03 Amendment Amended Certificate of Authority No data
BF-0009812309 2021-09-01 No data Annual Report Annual Report No data
0006959006 2020-08-07 No data Annual Report Annual Report 2020
0006623613 2019-08-13 No data Annual Report Annual Report 2019
0006227160 2018-08-03 No data Annual Report Annual Report 2018
0005909312 2017-08-14 No data Annual Report Annual Report 2017
0005626574 2016-08-09 No data Annual Report Annual Report 2016

Related by officers

John S. Misso

PENNZOIL-QUAKER STATE COMPANY SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC. SHELL GLOBAL SOLUTIONS (US) INC. SOPC SOUTHEAST INC.

Linda L. Meagher

JIFFY LUBE INTERNATIONAL, INC. PENNZOIL-QUAKER STATE COMPANY SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC. SHELL TRADING (US) COMPANY SHELL GLOBAL SOLUTIONS (US) INC. SOPC SOUTHEAST INC.

Lynn S. Borgmeier

JIFFY LUBE INTERNATIONAL, INC. SHELL TRADING (US) COMPANY SOPC SOUTHEAST INC.

Related by address

150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States

SHELL NEW ENERGIES US LLC JIFFY LUBE INTERNATIONAL, INC. PENNZOIL-QUAKER STATE COMPANY EQUILON ENTERPRISES LLC SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC. SHELL OIL PRODUCTS COMPANY LLC SOPC SOUTHEAST INC. TRITON TERMINALING LLC SHELL PIPELINE COMPANY LIMITED PARTNERSHIP

150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079

SHELL NEW ENERGIES US LLC JIFFY LUBE INTERNATIONAL, INC. PENNZOIL-QUAKER STATE COMPANY EQUILON ENTERPRISES LLC SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC. SHELL OIL PRODUCTS COMPANY LLC SOPC SOUTHEAST INC. TRITON TERMINALING LLC SHELL PIPELINE COMPANY LIMITED PARTNERSHIP

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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