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SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC.

Company Details

Name: SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1996 (28 years ago)
Entity Number: 2059053
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 150 N. Dairy Ashford, Houston, TX, United States, 77079
Address: 28 Liberty street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SHELL INFORMATION TECHNOLOGY INTERNATIONAL INC. DOS Process Agent 28 Liberty street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
ZACHARIAH T. ONCALE Chief Executive Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 150 N. DAIRY ASHFORD ST, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-01 2024-08-01 Address 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-09-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01 2020-09-01 Address 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2016-08-01 2018-08-01 Address 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2016-08-01 2018-08-01 Address 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2012-08-01 2016-08-01 Address 1500 OLD SPANISH TRAIL, HOUSTON, TX, 77054, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801039772 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220808000338 2022-08-08 BIENNIAL STATEMENT 2022-08-01
200901061445 2020-09-01 BIENNIAL STATEMENT 2020-08-01
SR-24379 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801008010 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007111 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801007080 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120801006292 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100809002547 2010-08-09 BIENNIAL STATEMENT 2010-08-01
080730002474 2008-07-30 BIENNIAL STATEMENT 2008-08-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State