| Entity Name: | SHELL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Sep 1949 (75 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | 808002 |
| FEI/EIN Number | 13-1299890 |
| Address: | 150 N. Dairy Ashford, Houston, TX 77079 |
| Mail Address: | 150 N. Dairy Ashford, Houston, TX 77079 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Meagher, Linda L. | Assistant Secretary | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Franco, Bernardo | Treasurer | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Borgmeier, Lynn S. | Secretary | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Watkins, Gretchen H. | President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Watkins, Gretchen H. | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
| Cottingim, Katie | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
| Wright, Glenn T. | Director | 150 N. Dairy Ashford,, Houston, TX 77079 |
| Hirstius, Colette B. | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Misso, John S. | Vice President and General Tax Counsel | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Yan, Kate H. | Assistant Controller | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Batlejewski, Jennifer L. | Assistant Treasurer | 150 N. Dairy Ashford, Houston, TX 77079 |
| Perry, Javis D. | Assistant Treasurer | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Stevens, Olga A. | Controller | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Stevens, Olga A. | Vice President Finance | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Hirstius, Colette B. | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Malnak, Brian Peter | Vice President Government Affairs | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Moore , Trish | Vice President Human Resources | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| McGraw, Michael P. | Vice President Intellectual Property | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Cowan, James | Vice Presdient Legal | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Stephan, Donna L. | Vice President Real Estate | 150 N. Dairy Ashford, Houston, TX 77079 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-03-02 | SHELL USA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 150 N. Dairy Ashford, Houston, TX 77079 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 150 N. Dairy Ashford, Houston, TX 77079 | No data |
| CANCEL ADM DISS/REV | 2009-04-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | C T CORPORATION SYSTEM | No data |
| RESTATED ARTICLES | 1986-12-23 | No data | No data |
| EVENT CONVERTED TO NOTES | 1985-08-19 | No data | No data |
| AMENDMENT | 1985-08-19 | No data | No data |
| 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: 07 Feb 2025
Sources: Florida Department of State
