Shell Oil Products Company LLC
Active Houston, TX
Shell Oil Products Company LLC Overview
Shell Oil Products Company LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, June 13, 2001 and is approximately twenty-three years old, as recorded in documents filed with Florida Department 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 Oil Products Company LLC
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Key People
Who own Shell Oil Products Company LLC
| Name | |
|---|---|
| Osterstock 75 |
President
Secretary
Director
Vice President
Tax
Assistant Secretary
Chairman of the Boar
Manager
Deer Par
|
| Buning Thierry T De Cock 2 |
President
Treasurer
Director
Finance
|
| Meagher L. Linda 3 |
Treasurer
Secretary
|
| J. Lewis Emma |
Manager
|
| Guy Hackwell 1 |
General Manager
|
| Sampath Racharla 76 |
Tax Officer
|
| Tom N. Smith 61 |
President
Director
|
| D. A. Sexton 7 |
President
Managing Member
Director
|
| Aamir Farid 2 |
President
General Manager
Deer Park Site
|
| Troy E. Means 1 |
President
Treasurer
Director
Finance
|
| Thierry T De Cock Buning 2 |
Manager
|
| Brett D. Woltjen 2 |
Manager
|
| S. J. Paul 67 |
Managing Member
|
| D. A. Erickson 37 |
Managing Member
|
| H. A. Pineda 14 |
Managing Member
Secretary
|
| M. C. Marion 6 |
Managing Member
Director
|
| Shawn J. Carsten 8 |
Treasurer
Director
Vice President
Finance
Vp-Finance
|
| Jeffrey W. Roth 5 |
Treasurer
Director
Vp-Finance
|
| J. W. Roth 3 |
Treasurer
|
| Lynn S. Borgmeier 100 |
Secretary
|
| Lori Ryerkerk 7 |
Director
|
| Elen A. Phillips 5 |
Director
Vice President
|
| Ha Pineda |
Secretary
|
| Brian Huisman 29 |
Vice President
Tax
Vp-Tax
|
| J. Frank Norris 11 |
Vice President
Tax
|
| Paul Romanick 9 |
Vice President
Tax
|
| Edward T. Hymes 5 |
Vice President
|
| Larry Burch 4 |
Vice President
|
| L. Burch 3 |
Vice President
|
| Stephen A. Rathweg 3 |
Vice President
|
| W. T. Purves 1 |
Vice President
|
| Tom Purves 1 |
Vice President
|
| Barry J. Klein |
General Manager
Gm-Deer Park Site
|
| Thao Lisa Nguyen 4 |
Controller
|
| Y. H. Ammerman 4 |
Controller
|
| Yvonne H. Ammerman 4 |
Controller
|
| James N. Le Gault 4 |
Controller
|
| Dale Rash 1 |
Controller
|
| Stephen J. Paul 91 |
Assistant Sec.
Assistant Secretary
|
| Zorana C. Lee 74 |
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 |
Governing Person
Tax Off
|
| Hector A. Pineda 49 |
Assistant Sec.
|
| Robert W. Swanson 32 |
Officer
Tax
|
| Richard M. Oblath 5 |
Vp-Portfolio
|
Showing 8 records out of 47
Companies for Shell Oil Products Company LLC
Shell Oil Products Company LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Shell Usa, Inc. |
Active
|
17
|
Member
|
Other Companies for Shell Oil Products Company LLC
Shell Oil Products Company LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Equilon Enterprises LLC |
Active
|
35
|
Member
|
Known Addresses for Shell Oil Products Company LLC
Corporate Filings for Shell Oil Products Company LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M01000001627 |
| Date Filed: | Wednesday, June 13, 2001 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800001893 |
| Date Filed: | Monday, August 13, 2001 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200118010030 |
| Date Filed: | Wednesday, June 27, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC1375-2003 |
| Date Filed: | Friday, January 31, 2003 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/13/2001 | Application for Certificate of Authority | |
|
|
8/13/2001 | Certificate of Assumed Business Name | |
|
|
8/13/2001 | Certificate of Assumed Business Name | |
|
|
8/13/2001 | Certificate of Assumed Business Name | |
|
|
6/10/2002 | Certificate of Assumed Business Name | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
1/31/2003 | Application for Foreign Registration | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
8/12/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/6/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
3/10/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/27/2006 | Annual List | |
|
|
5/5/2006 | Abandonment of Assumed Business Name | |
|
|
1/24/2007 | Annual List | |
|
|
4/27/2007 | Change of Office by Registered Agent | |
|
|
5/2/2007 | Registered Agent Change | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
1/22/2008 | Annual List | |
|
|
12/12/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
11/27/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/23/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/2/2011 | Annual List | |
|
|
5/10/2012 | Certificate of Assumed Business Name | |
|
|
12/27/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/27/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/4/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/16/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/16/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/19/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
11/23/2018 | Annual List | |
|
|
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
4
Corporate Records
