Shell International Exploration and Production Inc.

Active Houston, TX

(281)544-3402

Shell International Exploration and Production Inc. Overview

Shell International Exploration and Production Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, January 2, 1998 and is approximately twenty-six years old, as recorded in documents filed with Texas 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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Name
Allen J. Pertuit ~ Background Report ~	President Director Member Chairman of the Boar
Robert W. Patterson 2 ~ Background Report ~	Chief Executive Officer President Director
Osterstock 75 ~ Background Report ~	Secretary Chairman President Director
Sampath Racharla 76 ~ Background Report ~	Tax Officer
Glenn T. Leishner 26 ~ Background Report ~	Vice President - Tax
Kathy Todd Wright ~ Background Report ~	Vice President - Fin
Vacancy Vacancy 2 ~ Background Report ~	President
Donald Jacobsen 1 ~ Background Report ~	President CEO Chief Executive Officer Director
Minoes Redert ~ Background Report ~	President Treasurer Director Finance
Jeffrey A. Polzer ~ Background Report ~	President
Roger D. Johnson 2 ~ Background Report ~	Treasurer Director Vice President Vp-Finance Finance
Gustavo Bursztyn ~ Background Report ~	Treasurer Director Vice President Finance Vp-Finance
Lynn S. Borgmeier 100 ~ Background Report ~	Secretary
Keith Lewis 2 ~ Background Report ~	Director
Mike Dyson 2 ~ Background Report ~	Director
Lance Cook 2 ~ Background Report ~	Director
Jeffrey P. Wahleithner 1 ~ Background Report ~	Director
Bill Henry ~ Background Report ~	Director
Ben Van Den Brule ~ Background Report ~	Director
Martin Vos ~ Background Report ~	Director
Ben Den Brule ~ Background Report ~	Director
Claudia J. Hackbarth ~ Background Report ~	Director
Michelle M. McGrath 20 ~ Background Report ~	Vice President Tax Vp-Tax
Thomas M. Rathgeb 15 ~ Background Report ~	Vice President Tax
Michael J. Mahoney 2 ~ Background Report ~	Vice President Legal Vp-Legal
Wim Kristel ~ Background Report ~	Vice President
Carolyn Aiman ~ Background Report ~	Vice President Legal Vp-Legal
Stephanic M. Kuykendall ~ Background Report ~	Vice President
Stephen J. Paul 91 ~ Background Report ~	Assistant Sec. Assistant Secretary
Zorana C. Lee 74 ~ Background Report ~	Tax Off Tax Officer
Linda L. Kelly 71 ~ Background Report ~	Tax Officer
Glen L. Ford 58 ~ Background Report ~	Tax Off Tax Officer
Paul H. Masters 56 ~ Background Report ~	Tax Off
Debora McKibbin 36 ~ Background Report ~	Assistant Secretary
Robert W. Swanson 32 ~ Background Report ~	Tax Officer
Stephanie M. Kuykendall 16 ~ Background Report ~	Vp-Tax

Showing 8 records out of 36

PO Box 2463 Houston, TX 77252 200 N Dairy Ashford Rd Houston, TX 77079 150 N Dairy Ashford Rd Houston, TX 77079

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11888306
Date Filed:	Friday, January 2, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03456880
Date Filed:	Wednesday, April 4, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	4169155
Date Filed:	Wednesday, November 23, 2011
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/2/1998	Application For Certificate Of Authority
8/24/1999	Application For Amended Certificate Of Authority
5/23/2000	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
4/27/2007	Change of Registered Agent/Office
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
11/23/2011	Name History/Actual	Shell International Exploration and Production Inc.
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Shell International Exploration and Production Inc.

Active Houston, TX

(281)544-3402