Shell International Exploration and Production Inc.
Active Houston, TX
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-eight 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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Shell International Exploration and Production Inc.
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Key People
Who own Shell International Exploration and Production Inc.
| Name | |
|---|---|
| Allen J. Pertuit |
President
Director
Member
Chairman of the Boar
|
| Robert W. Patterson 2 |
Chief Executive Officer
President
Director
|
| Osterstock 75 |
Secretary
Chairman
President
Director
|
| Sampath Racharla 76 |
Tax Officer
|
| Glenn T. Leishner 26 |
Vice President - Tax
|
| Kathy Todd Wright |
Vice President - Fin
|
| Vacancy Vacancy 2 |
President
|
| Donald Jacobsen 1 |
President
CEO
Chief Executive Officer
Director
|
| Minoes Redert |
President
Treasurer
Director
Finance
|
| Jeffrey A. Polzer |
President
|
| Roger D. Johnson 2 |
Treasurer
Director
Vice President
Finance
Vp-Finance
|
| Gustavo Bursztyn |
Treasurer
Director
Vice President
Finance
Vp-Finance
|
| Lynn S. Borgmeier 99 |
Secretary
|
| Keith Lewis 2 |
Director
|
| Mike Dyson 2 |
Director
|
| Lance Cook 2 |
Director
|
| Jeffrey P. Wahleithner 1 |
Director
|
| Bill Henry |
Director
|
| Ben Van Den Brule |
Director
|
| Martin Vos |
Director
|
| Ben Den Brule |
Director
|
| Claudia J. Hackbarth |
Director
|
| Michelle M. McGrath 20 |
Vice President
Tax
Vp-Tax
|
| Thomas M. Rathgeb 15 |
Vice President
Tax
|
| Michael J. Mahoney 2 |
Vice President
Legal
Vp-Legal
|
| Wim Kristel |
Vice President
|
| Carolyn Aiman |
Vice President
Legal
Vp-Legal
|
| Stephanic M. Kuykendall |
Vice President
|
| Stephen J. Paul 90 |
Assistant Sec.
Assistant Secretary
|
| Zorana C. Lee 74 |
Tax Off
Tax Officer
|
| Linda L. Kelly 70 |
Tax Officer
|
| Glen L. Ford 58 |
Tax Off
Tax Officer
|
| Paul H. Masters 56 |
Tax Off
|
| Debora McKibbin 36 |
Assistant Secretary
|
| Robert W. Swanson 32 |
Tax Officer
|
| Stephanie M. Kuykendall 16 |
Vp-Tax
|
Showing 8 records out of 36
Corporate Filings for Shell International Exploration and Production Inc.
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
| Source | 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) |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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