Shell Broadwater Holdings LLC
Archived Record Houston, TX
Shell Broadwater Holdings LLC Overview
Shell Broadwater Holdings LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Tuesday, July 7, 1998 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Shell Broadwater Holdings LLC
| Name | |
|---|---|
| Mary B. Mujica 10 |
President
Director
|
| Jason Klein 5 |
President
|
| Ton Ten Have 3 |
President
|
| Seng-Lee Wong |
President
|
| John V. Cramer 11 |
Treasurer
Director
Vice President
Finance
|
| Tyler Bond 3 |
Treasurer
|
| Lynn S. Borgmeier 100 |
Secretary
Assistant Sec.
|
| Stephen J. Paul 91 |
Secretary
|
| Jose-Alberto Lima 7 |
Director
|
| Anders Ekvall 5 |
Director
Vice President
|
| Raymond Kerkvliet 3 |
Director
Vp-Finance
|
| Edmund A. Gaither 2 |
Director
Vp-Finance
|
| Brian Eggleston 1 |
Director
Governing Person
|
| Michelle M. McGrath 20 |
Vice President
|
| Jerry Pence 15 |
Vice President
Tax
|
| Jimmy C. Culp 1 |
Vice President
Commercial
|
| J. C. Culp |
Vice President
Commercial
|
| James Burns |
Vice President
|
| Zorana C. Lee 74 |
Governing Person
Tax Officer
|
| Linda L. Kelly 71 |
Tax Officer
|
| Linda L. Meagher 58 |
Assistant Secretary
|
| Glen L. Ford 58 |
Tax Off
Tax Officer
|
| Paul H. Masters 56 |
Tax Off
Tax-Off
|
| Stephanie M. Kuykendall 16 |
Vp-Tax
|
| Thomas M. Rathgeb 15 |
Vp-Tax
|
| Robert W. Swanson 32 |
Tax-Off
|
Known Addresses for Shell Broadwater Holdings LLC
Corporate Filings for Shell Broadwater Holdings LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 703898623 |
| Date Filed: | Tuesday, July 7, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/7/1998 | Application For Certificate Of Authority | |
|
|
12/16/1999 | Change Of Registered Agent/Office | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/16/2004 | Application for Amended Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
11/4/2005 | Application for Amended Certificate of Authority | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | 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) | |
|
|
8/13/2018 | Termination of Foreign Entity |
Source
Data last refreshed on Saturday, March 2, 2024
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