| Entity Name: | SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 14 Jul 1998 (Companies founded in July 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SHELL SERVICES INTERNATIONAL INC. | SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC. | 2001-08-20 |
| 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: 04 Nov 2024
Sources: Connecticut's Official State Website
