| Name: | SHELL EXPLORATION & PRODUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2012 (13 years ago) |
| Entity Number: | 4225292 |
| ZIP code: | 77079 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 77079 |
| Principal Address: | 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 |
|---|---|---|
| SHELL EXPLORATION & PRODUCTION COMPANY | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY H. MCNEELY | Chief Executive Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2024-04-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-06 | 2020-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-04-06 | 2024-04-05 | Address | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2016-04-01 | 2018-04-06 | Address | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2016-04-01 | Address | 150 N. DAIRY ASHFORD, BUILDING C, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2016-04-01 | Address | 150 N. DAIRY ASHFORD, BUILDING C, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 2012-04-02 | 2018-04-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405003058 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 220425003541 | 2022-04-25 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060321 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-60195 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180406006136 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006645 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006402 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120402000552 | 2012-04-02 | APPLICATION OF AUTHORITY | 2012-04-02 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
