Entity Name: | SHELL GLOBAL SOLUTIONS (US) INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 14 Jun 2002 (23 years ago) |
Document Number: | F02000003126 |
FEI/EIN Number | 30-0032507 |
Address: | 3333, Hwy 6 South, Houston, TX, 77082, US |
Mail Address: | 3333, Hwy 6 South, Houston, TX, 77082, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Selda Gunsel | President | 3333, Hwy 6 South, Houston, TX, 77082 |
Name | Role | Address |
---|---|---|
Lynn Borgmeier S | Secretary | 3333, Hwy 6 South, Houston, TX, 77082 |
Name | Role | Address |
---|---|---|
Meagher Linda L | Assi | 3333, Hwy 6 South, Houston, TX, 77082 |
Name | Role | Address |
---|---|---|
Selda Gunsel | Director | 3333, Hwy 6 South, Houston, TX, 77082 |
Ganja Ed A | Director | 3333, Hwy 6 South, Houston, TX, 77082 |
Name | Role | Address |
---|---|---|
Ram Gopalkrishnan | Upst | 3333, Hwy 6 South, Houston, TX, 77082 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 3333, Hwy 6 South, Houston, TX 77082 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-07 | 3333, Hwy 6 South, Houston, TX 77082 | No data |
REGISTERED AGENT NAME CHANGED | 2007-05-02 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000011214 | TERMINATED | 1000000323020 | LEON | 2012-12-06 | 2033-01-02 | $ 3,038.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-05-03 |
ANNUAL REPORT | 2019-03-28 |
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-04-06 |
ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State