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10005
SHELL TRADING SERVICES COMPANY

SHELL TRADING SERVICES COMPANY

Company Details

Name:	SHELL TRADING SERVICES COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 2002 (23 years ago)
Entity Number:	2771963
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1000 Main 12th Floor, Houston, TX, United States, 77002
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 TRADING SERVICES COMPANY	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CAROLYN COMER	Chief Executive Officer	1000 MAIN 12TH FLOOR, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2024-05-09	2024-05-09	Address	1000 MAIN, 12TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2024-05-09	2024-05-09	Address	1000 MAIN 12TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-05-18	2024-05-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01	2020-05-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-03	2024-05-09	Address	1000 MAIN, 12TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2014-05-01	2016-05-03	Address	1000 MAIN, 12TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2012-05-02	2014-05-01	Address	909 FANNIN, PLAZA LEVEL 1, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office)
2012-05-02	2014-05-01	Address	909 FANNIN, PLAZA LEVEL 1, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2008-06-19	2012-05-02	Address	909 FANNIN ST, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2006-05-19	2008-06-19	Address	909 FANNIN ST, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2006-05-19	2012-05-02	Address	909 FANNIN ST, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office)
2004-07-07	2006-05-19	Address	909 FANNIN ST, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office)
2004-07-07	2006-05-19	Address	909 FANNIN ST, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2002-05-29	2018-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240509003066	2024-05-09	BIENNIAL STATEMENT	2024-05-09
220525000546	2022-05-25	BIENNIAL STATEMENT	2022-05-01
200518060047	2020-05-18	BIENNIAL STATEMENT	2020-05-01
SR-35351	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180501007324	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160503006349	2016-05-03	BIENNIAL STATEMENT	2016-05-01
140501007074	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120502006081	2012-05-02	BIENNIAL STATEMENT	2012-05-01
100517002791	2010-05-17	BIENNIAL STATEMENT	2010-05-01
080619002753	2008-06-19	BIENNIAL STATEMENT	2008-05-01
060519003140	2006-05-19	BIENNIAL STATEMENT	2006-05-01
060110000205	2006-01-10	CERTIFICATE OF AMENDMENT	2006-01-10
040707002363	2004-07-07	BIENNIAL STATEMENT	2004-05-01
020529000008	2002-05-29	APPLICATION OF AUTHORITY	2002-05-29

Date of last update: 19 Jan 2025

Sources: New York Secretary of State