| Entity Name: | SHELL MARINE PRODUCTS (US) COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Jan 1999 (26 years ago) |
| Document Number: | F99000000148 |
| FEI/EIN Number | 76-0588338 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Williams Meliisa R. | Director | 150 N. Dairy Ashford, Houston, TX, 77079 |
| Name | Role | Address |
|---|---|---|
| Meagher Linda L. | Assi | 150 N. Dairy Ashford, Houston, TX, 77079 |
| Name | Role | Address |
|---|---|---|
| Lynn S. Borgmeier | Secretary | 150 N. Dairy Ashford, Houston, TX, 77079 |
| Name | Role | Address |
|---|---|---|
| Trevino Diana C. | Vice President | 150 N. Dairy Ashford, Houston, TX, 77079 |
| Newton Kevin T. | Vice President | 150 N. Dairy Ashford, Houston, TX, 77079 |
| Misso John S | Vice President | 150 N. Dairy Ashford, Houston, TX, 77079 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 150 N. Dairy Ashford, Houston, TX 77079 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 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 | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-08-18 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-06 |
| 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
