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-two 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 | |
|---|---|
| Gregory J. Bendlin 47 |
President
Secretary
Executive Vice Presi
Legal Gc
|
| Franz S. Hanning 57 |
President
Chief Executive Officer
|
| Michael D. Brown 39 |
President
|
| Michael F. Waring 42 |
Vice President
Corporate Tax
|
| Christian B. Dirx 7 |
Vice President
Assistant Treasurer
|
| Peter Wendzel 4 |
Vice President
Legal
|
| Rachel Summers |
Vice President
Assistant Controller
|
| Thomas Michael Duncan 42 |
Controller
Senior Vice Presiden
|
| Scott G. McLester 30 |
Assistant Secretary
Executive Vice Presi
Legal
|
| Steve Meetre 23 |
Assistant Secretary
Legal
Senior Vice Presiden
|
| Michael A. Hug 71 |
Chief Financial
Executive Vice Presi
|
| Thomas G. Conforti 63 |
Executive Vice Presi
Senior Vice Presiden
|
| Susan Loring Crane 25 |
Assistant Secretary
Legal
|
| Jeanmarie Cooney 8 |
Analysis
Financial Planning
|
| Jeffrey R. Cohen 3 |
Legal
Senior Vice Presiden
|
| Jorge Dela Osa |
Legal
Senior Vice Presiden
|
| Gretchen Watson-Kabei 1 |
Assistant Secretary
Vice President
|
| Nicola Rossi 101 |
Senior Vice Presiden
|
| Mary R. Falvey 22 |
Executive Vice Presi
|
| Anna L. Walton 11 |
Assistant Secretary
|
| Frank Campana 9 |
Senior Vice Presiden
|
| Jennifer Giampietro 7 |
Assistant Secretary
|
| Sarah King |
Executive Vice Presi
|
| Amy Krallman |
Governing Person
|
| Gregory T. Geppel 57 |
Srvp-Tax
|
| Sheldon H. Ginsbburg |
Chairman
President
CEO
Director
Chairman of the Boar
Chief Executive Officer
|
| Stephen P. Holmes 110 |
President
|
| 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
|
| William J. Weber 5 |
Vice President
Controller
|
| Susan C. Kelley 3 |
Vice President
|
| Jeffrey P. Server 1 |
Vice President
|
| Gary Gorson |
Vice President
Chief Information of
Cio
|
| Diane Novosel |
Vice President
|
| Deborah K. Cooley |
Vice President
|
| Stephen D. Morell |
Vice President
|
| Paul Adreani |
Vice President
|
| Sheli Jones |
Vice President
|
| Malcolm L. Hendrick |
Vice President
|
Showing 8 records out of 42
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
|
18
|
General Partner
|
| Shell Vacations Club, LLC |
Inactive
|
18
|
General Partner
|
| Svc - West, LLC |
Inactive
|
15
|
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
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) |
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Sources
Texas Secretary of State
Data last refreshed on Thursday, January 14, 2021
Data last refreshed on Thursday, January 14, 2021
California Secretary of State
Data last refreshed on Monday, January 11, 2021
Data last refreshed on Monday, January 11, 2021
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, January 11, 2021
Data last refreshed on Monday, January 11, 2021
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3
Known Addresses
Wiki
2
Corporate Records
