| Name: | SHELL INTERNATIONAL EXPLORATION AND PRODUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2011 (14 years ago) |
| Entity Number: | 4169155 |
| ZIP code: | 77079 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| SHELL INTERNATIONAL EXPLORATION AND PRODUCTION INC. | DOS Process Agent | 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLEN J. PERTUIT | Chief Executive Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2019-11-05 | 2023-11-01 | Address | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Service of Process) |
| 2019-11-05 | 2023-11-01 | Address | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038908 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102004203 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191105061620 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-59095 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59096 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
