| Entity Name: | SHELL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 1949 (76 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | 808002 |
| FEI/EIN Number |
13-1299890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 N. Dairy Ashford, Houston, TX, 77079, US |
| Mail Address: | 150 N. Dairy Ashford, Houston, TX, 77079, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Meagher Linda L. | Assi | 150 N. Dairy Ashford, Houston, TX, 77079 |
| Franco Bernardo | Treasurer | 150 N. Dairy Ashford, Houston, TX, 77079 |
| Borgmeier Lynn S | Secretary | 150 N. Dairy Ashford, Houston, TX, 77079 |
| Watkins Gretchen H | President | 150 N. Dairy Ashford, Houston, TX, 77079 |
| Watkins Gretchen H | Director | 150 N. Dairy Ashford, Houston, TX, 77079 |
| Cottingim Katie | Director | 150 N. Dairy Ashford, Houston, TX, 77079 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-03-02 | SHELL USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 150 N. Dairy Ashford, Houston, TX 77079 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 150 N. Dairy Ashford, Houston, TX 77079 | - |
| CANCEL ADM DISS/REV | 2009-04-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | C T CORPORATION SYSTEM | - |
| RESTATED ARTICLES | 1986-12-23 | - | - |
| EVENT CONVERTED TO NOTES | 1985-08-19 | - | - |
| AMENDMENT | 1985-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-07 |
| Name Change | 2022-03-02 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
