| Name: | SHELL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1936 (89 years ago) |
| Entity Number: | 33264 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SHELL USA, INC. |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 150 N. Dairy Ashford, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| SHELL OIL COMPANY | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GRETCHEN H. WATKINS | Chief Executive Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 150 N. DAIRY ASHFORD ST., HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2025-05-07 | 2025-05-07 | Address | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 150 N. DAIRY ASHFORD ST., HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2025-05-07 | Address | 150 N. DAIRY ASHFORD ST., HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507000141 | 2025-05-02 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-02 |
| 241101034081 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221102001066 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 220302003086 | 2022-03-01 | CERTIFICATE OF AMENDMENT | 2022-03-01 |
| 201103061919 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
