Search icon

SHELL DEEPWATER PRODUCTION INC.

Company Details

Name: SHELL DEEPWATER PRODUCTION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1974 (50 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 358288
ZIP code: 77252
County: New York
Place of Formation: Delaware
Address: PO BOX 2463, HOUSTON, TX, United States, 77252
Principal Address: 1 SHELL PLAZA, 910 LOUISIANA, HOUSTON, TX, United States, 77252

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
SHELL OIL COMPANY, ATT: DIANE BOWMAN DOS Process Agent PO BOX 2463, HOUSTON, TX, United States, 77252

Chief Executive Officer

Name Role Address
W VAN DE VIJVER Chief Executive Officer 910 LOUISIANA, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
1997-04-02 2002-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-02 2002-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-06-21 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-06-21 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-02-16 2000-08-11 Address ONE SHELL PLAZA, 900 LOUISIANA, HOUSTON, TX, 77252, 2463, USA (Type of address: Chief Executive Officer)
1994-02-16 2000-12-28 Address ONE SHELL PLAZA, 900 LOUISIANA, HOUSTON, TX, 77252, 2463, USA (Type of address: Principal Executive Office)
1990-11-14 1995-06-21 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-14 1995-06-21 Address C/O THE PRENTICE-HALL CORPORA-, TION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-01-16 1990-11-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-16 1990-11-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20090202022 2009-02-02 ASSUMED NAME LLC INITIAL FILING 2009-02-02
021204000336 2002-12-04 SURRENDER OF AUTHORITY 2002-12-04
021204000325 2002-12-04 CANCELLATION OF ANNULMENT OF AUTHORITY 2002-12-04
DP-1526473 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
001228002667 2000-12-28 BIENNIAL STATEMENT 2000-12-01
000811002235 2000-08-11 BIENNIAL STATEMENT 1998-12-01
000428000617 2000-04-28 CERTIFICATE OF AMENDMENT 2000-04-28
970402000902 1997-04-02 CERTIFICATE OF CHANGE 1997-04-02
950621000263 1995-06-21 CERTIFICATE OF CHANGE 1995-06-21
940216002418 1994-02-16 BIENNIAL STATEMENT 1993-12-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State