Shell Marine Products (US) Company

Active Houston, TX

(713)230-7955

Shell Marine Products (US) Company Overview

Shell Marine Products (US) Company filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, January 7, 1999 and is approximately twenty-five 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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Name
Kipper Michael S ~ Background Report ~	President Director Member Chairman of the Boar
Michael S. Kipper ~ Background Report ~	President Chief Executive Officer Chairman Director
Ueckert Allen 2 ~ Background Report ~	Director Member Vice President - Fin
Osterstock 75 ~ Background Report ~	Secretary Vice President - Tax
Marco Galizioli 1 ~ Background Report ~	Director Vice President Governing Person
Galizioli Marco ~ Background Report ~	Director Vice President
Sampath Racharla 76 ~ Background Report ~	Tax Officer
Eddie Green 1 ~ Background Report ~	President Director
Allen Ueckert 1 ~ Background Report ~	President Treasurer Director Vice President Finance and Tre
Ryan Yarbrough ~ Background Report ~	President CEO Director Secretary
James A. Williams ~ Background Report ~	President Chief Executive Officer Director
James William ~ Background Report ~	President Director Governing Person
D. A. Erickson 37 ~ Background Report ~	Treasurer Vice President
Mark Gill 7 ~ Background Report ~	Treasurer Director Vp-Finance
Jose Endara 7 ~ Background Report ~	Treasurer Vice President
Ed G. Raponi ~ Background Report ~	Treasurer Director Vice President Finance
Sonya R. Francois ~ Background Report ~	Treasurer Director Vice President Vp-Finance
Lynn S. Borgmeier 100 ~ Background Report ~	Secretary Assistant Sec.
Stephen J. Paul 91 ~ Background Report ~	Secretary
S. J. Paul 67 ~ Background Report ~	Secretary
H. A. Pineda 14 ~ Background Report ~	Secretary
Mark Demmink ~ Background Report ~	Director Vice President
Timothy T. Ng ~ Background Report ~	Director
Olivier Colas ~ Background Report ~	Director
Gill Mark ~ Background Report ~	Director Governing Person
Brian Huisman 29 ~ Background Report ~	Vice President Tax
J. Frank Norris 11 ~ Background Report ~	Vice President Tax
Zorana C. Lee 74 ~ Background Report ~	Tax Off Tax Officer
Linda L. Kelly 71 ~ Background Report ~	Tax Officer
Linda L. Meagher 58 ~ Background Report ~	Assistant Secretary
Glen L. Ford 58 ~ Background Report ~	Tax Off
Paul H. Masters 56 ~ Background Report ~	Governing Person
Hector A. Pineda 49 ~ Background Report ~	Assistant Sec.
Debora McKibbin 36 ~ Background Report ~	Assistant Secretary
Robert W. Swanson 32 ~ Background Report ~	Officer Tax

Showing 8 records out of 35

910 Louisiana St Houston, TX 77002 909 Fannin St Houston, TX 77010 PO Box 2463 Houston, TX 77252 PO Box 4952 Houston, TX 77210

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F99000000148
Date Filed:	Friday, January 8, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12454106
Date Filed:	Thursday, January 7, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02130177
Date Filed:	Friday, January 8, 1999

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	ALBANY
State ID:	2338704
Date Filed:	Tuesday, January 26, 1999
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/7/1999	Application For Certificate Of Authority
1/26/1999	Name History/Actual	Shell Marine Products (US) Company
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)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Shell Marine Products (US) Company

Active Houston, TX

(713)230-7955