Shell Holdings, Inc. Overview
Shell Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, March 17, 1999 and is approximately twenty-five years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Shell Holdings, Inc.
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Key People
Who own Shell Holdings, Inc.
Name | |
---|---|
Michael D. Brown 48 |
President
CEO
|
Joseph M. Hollingshead 85 |
Treasurer
|
Amy E. Sinelli 45 |
Secretary
|
Sheldon H. Ginsbburg |
Chairman
President
CEO
Director
Chairman of the Boar
Chief Executive Officer
|
Stephen P. Holmes 111 |
President
|
Franz S. Hanning 59 |
President
Chief Executive Officer
|
Gregory J. Bendlin 48 |
President
Secretary
Executive Vice Presi
Legal Gc
|
Sheldon H. Ginsburg 23 |
President
|
Tracy L. Sherles 4 |
President
Vice President
|
Tracy L. Cherles |
President
|
Craig J. Goldstein 5 |
CFO
Treasurer
Vice President
Chief Financial Officer
|
Daniel B. Glickstein 7 |
Secretary
Vice President
|
Michael F. Waring 43 |
Vice President
Corporate Tax
|
Christian B. Dirx 8 |
Vice President
Assistant Treasurer
|
William J. Weber 5 |
Vice President
Controller
|
Peter Wendzel 4 |
Vice President
Legal
|
Susan C. Kelley 3 |
Vice President
|
Jeffrey P. Server 1 |
Vice President
|
Gretchen Watson-Kabei 1 |
Vice President
Assistant Secretary
|
Malcolm L. Hendrick |
Vice President
|
Gary Gorson |
Vice President
Chief Information of
Cio
|
Diane Novosel |
Vice President
|
Deborah K. Cooley |
Vice President
|
Stephen D. Morell |
Vice President
|
Rachel Summers |
Vice President
Assistant Controller
|
Paul Adreani |
Vice President
|
Sheli Jones |
Vice President
|
Thomas Michael Duncan 46 |
Controller
Senior Vice Presiden
|
Nicola Rossi 104 |
Senior Vice Presiden
|
Michael A. Hug 73 |
Chief Financial
Executive Vice Presi
|
Thomas G. Conforti 64 |
Executive Vice Presi
Senior Vice Presiden
|
Scott G. McLester 32 |
Assistant Secretary
Executive Vice Presi
Legal
|
Susan Loring Crane 26 |
Assistant Secretary
Legal
|
Steve Meetre 25 |
Assistant Secretary
Legal
Senior Vice Presiden
|
Mary R. Falvey 24 |
Executive Vice Presi
|
Anna L. Walton 13 |
Assistant Secretary
|
Frank Campana 10 |
Senior Vice Presiden
|
Jeanmarie Cooney 9 |
Analysis
Financial Planning
|
Jennifer Giampietro 8 |
Assistant Secretary
|
Jeffrey R. Cohen 3 |
Legal
Senior Vice Presiden
|
Sarah King |
Executive Vice Presi
|
Jorge Dela Osa |
Legal
Senior Vice Presiden
|
Amy Krallman |
Governing Person
|
Gregory T. Geppel 59 |
Srvp-Tax
|
Showing 8 records out of 44
Other Companies for Shell Holdings, Inc.
Shell Holdings, Inc. is listed as an officer in nine other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Svc-Americana, LLC |
Inactive
|
2001 |
21
|
General Partner
|
Shell Vacations Club, LLC |
Inactive
|
2001 |
21
|
General Partner
|
Svc - West, LLC |
Inactive
|
2002 |
18
|
Member
|
Inn at The Opera Restaurant, L.P. |
Inactive
|
2012 |
1
|
Member
|
The Suites at Fisherman's Wharf, L.P. |
Inactive
|
2003 |
1
|
Member
|
Donatello Hotel Group LLC |
Inactive
|
1998 |
1
|
Member
|
Svc - West, L.P. |
Inactive
|
1999 |
1
|
Member
|
Svc Moon, LLC |
Inactive
|
2000 |
1
|
Member
|
Shell Donatello, L.P. |
Inactive
|
2000 |
1
|
Member
|
Showing 8 records out of 9
Known Addresses for Shell Holdings, Inc.
Corporate Filings for Shell Holdings, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800003186 |
Date Filed: | Monday, August 20, 2001 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02157650 |
Date Filed: | Wednesday, March 17, 1999 |
Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/20/2001 | Application for Certificate of Authority | ||
8/22/2003 | Tax Forfeiture | ||
9/19/2007 | Resignation of Registered Agent | ||
11/12/2007 | Change of Registered Agent/Office | ||
11/12/2007 | Reinstatement | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
9/14/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
40 Skokie Blvd Northbrook, IL 60062
701 Brazos St Austin, TX 78701
6277 Sea Harbor Dr Orlando, FL 32821
These addresses are known to be associated with Shell Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records