Shell Windenergy Services, Inc. Overview
Shell Windenergy Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 2, 2001 and is approximately twenty-three years old, according to public records 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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Shell Windenergy Services, Inc.
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Key People
Who own Shell Windenergy Services, Inc.
Name | |
---|---|
Boris Schubert 5 |
President
|
Lynn S. Borgmeier 100 |
Secretary
Assistant Sec.
Assistant Secretary
|
Dana T. Herrera 3 |
Director
Vice President &
|
Sampath Racharla 76 |
Tax Officer
|
Linda L. Meagher 58 |
Assistant Secretary
|
Matt R. Adams |
Vice President - Fin
|
Van Gerven Marc |
Chairman
President
Director
|
Johnna S. Van Keuren 2 |
President
Director
|
Vacancy Vacancy 2 |
President
|
Marc Van Gerven 2 |
President
|
Schubert Boris 1 |
President
Director
Chairman of the Boar
|
Jorge A. Villalobos 1 |
President
Director
Vice President
General Manager
Gm Operations
Gm Operator
|
R. E. Williams |
President
Director
|
Stephen J. Paul 91 |
Secretary
|
Osterstock 75 |
Secretary
Vice President
Assistant Secretary
Finance
Vice President - Fin
|
Thomas M. Rathgeb 15 |
Director
Vice President
Tax
Vp-Tax
|
William G. Hougland 6 |
Director
|
Nicholas C. Avance 1 |
Director
Vice President
Business Finance Man
Finance
Vp-Finance
|
Lynda Irvine 1 |
Director
|
Robert Henderson 1 |
Director
|
Jeff M. Carter |
Director
|
Paul B. Caines 4 |
Vice President
Tax
Vp-Tax
|
Adrienne R. Cochran 1 |
Vice President
Finance
Vp-Finance
|
Eduard E. Geus |
Vice President
Gm Operations
Gm-Operations
|
Zorana C. Lee 74 |
Tax Officer
|
Linda L. Kelly 71 |
Tax Off
Tax Officer
|
Glen L. Ford 58 |
Tax Off
Tax Officer
|
Paul H. Masters 56 |
Tax Off
|
Hector A. Pineda 49 |
Assistant Sec.
|
Robert W. Swanson 32 |
Tax Off
|
Glenn T. Leishner 26 |
Vice President - Tax
|
Showing 8 records out of 31
Known Addresses for Shell Windenergy Services, Inc.
Corporate Filings for Shell Windenergy Services, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13733806 |
Date Filed: | Friday, March 2, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02475537 |
Date Filed: | Tuesday, November 19, 2002 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/2/2001 | Application For Certificate Of Authority | ||
11/18/2002 | Application for Amended Certificate of Authority | ||
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) | ||
12/31/2006 | Public Information Report (PIR) | ||
4/27/2007 | Change of Registered Agent/Office | ||
12/27/2007 | Change of Office by Registered Agent | ||
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) | ||
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) | ||
10/16/2019 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
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3
Known Addresses
910 Louisiana St Houston, TX 77002
777 Walker St Houston, TX 77002
150 N Dairy Ashford Rd Houston, TX 77079
These addresses are known to be associated with Shell Windenergy Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records