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SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC.

Company Details

Entity Name: SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 14 Jul 1998
Business ALEI: 0597658
Annual report due: 14 Jul 2025
NAICS code: 541513 - Computer Facilities Management Services
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
LYNN S. BORGMEIER Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Leticia O. Watts 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
ROB H. PHILLIPS Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Zachariah T. Oncale 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

Director

Name Role Business address Residence address
DEFORESTER L. JONES Director 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Zachariah T. Oncale 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 SERVICES INTERNATIONAL INC. SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC. 2001-08-20

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012171786 2024-07-12 No data Annual Report Annual Report No data
BF-0011148886 2023-06-21 No data Annual Report Annual Report No data
BF-0010261804 2022-07-08 No data Annual Report Annual Report 2022
BF-0009758015 2021-07-08 No data Annual Report Annual Report No data
0006940304 2020-07-02 No data Annual Report Annual Report 2020
0006577320 2019-06-15 No data Annual Report Annual Report 2019
0006198353 2018-06-12 No data Annual Report Annual Report 2018
0005873154 2017-06-22 No data Annual Report Annual Report 2017
0005584869 2016-06-10 No data Annual Report Annual Report 2016
0005359748 2015-07-02 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website