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Shell Holdings, Inc.
Active Northbrook, IL
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-seven 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 28 |
President
CEO
|
| Joseph M. Hollingshead 61 |
Treasurer
|
| Amy E. Sinelli 19 |
Secretary
|
| Sheldon H. Ginsbburg |
Chairman
President
CEO
Director
Chairman of the Boar
Chief Executive Officer
|
| Franz S. Hanning 25 |
President
Chief Executive Officer
|
| Gregory J. Bendlin 24 |
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
|
| Christian B. Dirx 6 |
Vice President
Assistant Treasurer
|
| William J. Weber 5 |
Vice President
Controller
|
| 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
|
| Peter Wendzel |
Vice President
Legal
|
| Paul Adreani |
Vice President
|
| Sheli Jones |
Vice President
|
| Thomas Michael Duncan 22 |
Controller
Senior Vice Presiden
|
| Michael A. Hug 47 |
Chief Financial
Executive Vice Presi
|
| Steve Meetre 10 |
Assistant Secretary
Legal
Senior Vice Presiden
|
| Anna L. Walton 6 |
Assistant Secretary
|
| Jennifer Giampietro 6 |
Assistant Secretary
|
| Jeffrey R. Cohen |
Legal
Senior Vice Presiden
|
| Sarah King |
Executive Vice Presi
|
| Jorge Dela Osa |
Legal
Senior Vice Presiden
|
| Amy Krallman |
Governing Person
|
Showing 8 records out of 34
Other Companies for Shell Holdings, Inc.
Shell Holdings, Inc. is listed as an officer in nine other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Svc-Americana, LLC |
Inactive
|
12
|
General Partner
|
| Shell Vacations Club, LLC |
Inactive
|
12
|
General Partner
|
| Svc - West, LLC |
Inactive
|
11
|
Member
|
| Inn at The Opera Restaurant, L.P. |
Inactive
|
1
|
Member
|
| The Suites at Fisherman's Wharf, L.P. |
Inactive
|
1
|
Member
|
| Donatello Hotel Group LLC |
Inactive
|
1
|
Member
|
| Svc - West, L.P. |
Inactive
|
1
|
Member
|
| Svc Moon, LLC |
Inactive
|
1
|
Member
|
| Shell Donatello, L.P. |
Inactive
|
1
|
Member
|
Showing 8 records out of 9
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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Corporate Records