| Name: | SHELL USA COMPANY FOUNDATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1953 (71 years ago) |
| Entity Number: | 88439 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STreet, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STreet, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-02-21 | 2007-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-02-21 | 2007-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1987-07-20 | 2022-04-07 | Name | SHELL OIL COMPANY FOUNDATION |
| 1987-07-20 | 2002-02-21 | Address | FOUNDATION, 2 SHELL PLAZA,POB 2099, HOUSTON, TX, 77252, USA (Type of address: Service of Process) |
| 1971-07-01 | 1987-07-20 | Address | ONE SHELL PLAZA, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 1953-12-04 | 1987-07-20 | Name | SHELL COMPANIES FOUNDATION, INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220407000789 | 2022-04-07 | CERTIFICATE OF AMENDMENT | 2022-04-07 |
| SR-1325 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-1324 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 070524000361 | 2007-05-24 | CERTIFICATE OF CHANGE | 2007-05-24 |
| 020221000252 | 2002-02-21 | CERTIFICATE OF CHANGE | 2002-02-21 |
| 960614000545 | 1996-06-14 | CERTIFICATE OF AMENDMENT | 1996-06-14 |
| C003033-3 | 1989-04-25 | ASSUMED NAME CORP INITIAL FILING | 1989-04-25 |
| B523139-5 | 1987-07-20 | CERTIFICATE OF AMENDMENT | 1987-07-20 |
| 918198-10 | 1971-07-01 | CERTIFICATE OF AMENDMENT | 1971-07-01 |
| 581Q-55 | 1953-12-04 | CERTIFICATE OF INCORPORATION | 1953-12-04 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
