| Entity Name: | SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Nov 1996 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Aug 2001 (24 years ago) |
| Document Number: | F96000006123 |
| FEI/EIN Number | 76-0460697 |
| Address: | 150 N. Dairy Ashford, Houston, TX 77079 |
| Mail Address: | 150 N. Dairy Ashford, Houston, TX 77079 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Jones, Deforester L. | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
| Oncale, Zachariah T. | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Phillips, Rob H. | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Leticio, Watts O. | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Misso, John S. | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Borgmeier, Lynn S. | Secretary | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Meagher, Linda L. | Assistant Secretary | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Oncale, Zachariah T. | President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Misso, John S. | Tax | 150 N. Dairy Ashford, Houston, TX 77079 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-03 | 150 N. Dairy Ashford, Houston, TX 77079 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-03 | 150 N. Dairy Ashford, Houston, TX 77079 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2001-08-08 | SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC. | No data |
| NAME CHANGE AMENDMENT | 1998-06-26 | SHELL SERVICES INTERNATIONAL INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
