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SHELL USA, INC.

SHELL USA, INC.

Company Details

Name:	SHELL USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Nov 1936 (88 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

DOS Process Agent

Name	Role	Address
SHELL OIL COMPANY	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

Chief Executive Officer

Name	Role	Address
GRETCHEN H. WATKINS	Chief Executive Officer	150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079

History

Start date	End date	Type	Value
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)
2022-03-02	2024-11-01	Address	150 N. DAIRY ASHFORD ST., HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2022-03-02	2024-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2022-03-02	2024-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-11-03	2022-03-02	Address	150 N. DAIRY ASHFORD ST., HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-03-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01	2022-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-01	2020-11-03	Address	150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-01	Address	910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2012-11-01	2018-11-01	Address	910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2012-11-01	2016-11-01	Address	910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2010-11-18	2012-11-01	Address	910 LOUISIANA ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2008-10-14	2010-11-18	Address	910 LOUISIANA ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2007-05-03	2018-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-12	2008-10-14	Address	910 LOUISIANA ST, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer)
2005-01-25	2006-12-12	Address	910 LOUISIANA ST, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer)
2002-12-05	2005-01-25	Address	910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2000-12-14	2002-12-05	Address	910 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2000-06-05	2007-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-06-05	2007-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-23	2000-06-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2000-06-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-01	2012-11-01	Address	910 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1998-12-01	2000-12-14	Address	910 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1996-12-09	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-10	1998-12-01	Address	900 LOUISIANA, HOUSTON, TX, 77252, USA (Type of address: Principal Executive Office)
1993-12-10	1998-12-01	Address	900 LOUISIANA, HOUSTON, TX, 77252, USA (Type of address: Chief Executive Officer)
1992-12-10	1993-12-10	Address	900 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1992-12-10	1993-12-10	Address	900 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1986-01-31	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-31	1996-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-07-30	1986-01-31	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-07-30	1986-01-31	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-10-25	1976-07-30	Address	1 SHELL PLAZA, PO BOX 2463, HOUSTON, TX, 77001, USA (Type of address: Service of Process)
1959-12-15	1973-10-25	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1949-09-20	2022-03-02	Name	SHELL OIL COMPANY
1936-11-02	1959-12-15	Address	50 WEST 50TH ST., NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1936-11-02	1949-09-20	Name	SHELL UNION OIL CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
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
SR-531	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101007923	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101007741	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103008053	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121101006279	2012-11-01	BIENNIAL STATEMENT	2012-11-01
101118002005	2010-11-18	BIENNIAL STATEMENT	2010-11-01
081014002415	2008-10-14	BIENNIAL STATEMENT	2008-11-01
070503000929	2007-05-03	CERTIFICATE OF CHANGE	2007-05-03
061212002028	2006-12-12	BIENNIAL STATEMENT	2006-11-01
050125002147	2005-01-25	BIENNIAL STATEMENT	2004-11-01
021205002512	2002-12-05	BIENNIAL STATEMENT	2002-11-01
001214002250	2000-12-14	BIENNIAL STATEMENT	2000-11-01
000605000093	2000-06-05	CERTIFICATE OF CHANGE	2000-06-05
990923001280	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
981201002560	1998-12-01	BIENNIAL STATEMENT	1998-11-01
961209002016	1996-12-09	BIENNIAL STATEMENT	1996-11-01
931210002240	1993-12-10	BIENNIAL STATEMENT	1993-11-01
921210003023	1992-12-10	BIENNIAL STATEMENT	1992-11-01
B317172-2	1986-01-31	CERTIFICATE OF AMENDMENT	1986-01-31
Z023458-2	1980-09-19	ASSUMED NAME CORP INITIAL FILING	1980-09-19
A332481-2	1976-07-30	CERTIFICATE OF AMENDMENT	1976-07-30
A110523-2	1973-10-25	CERTIFICATE OF AMENDMENT	1973-10-25
190895	1959-12-15	CERTIFICATE OF AMENDMENT	1959-12-15
F852-29	1949-09-20	CERTIFICATE OF AMENDMENT	1949-09-20
F852-30	1949-09-20	CERTIFICATE OF AMENDMENT	1949-09-20
F602-57	1936-11-02	APPLICATION OF AUTHORITY	1936-11-02

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

SHELL USA, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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