Shell Trading (US) Company Overview
Shell Trading (US) Company filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 2, 1998 and is approximately twenty-six 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 Trading (US) Company
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Key People
Who own Shell Trading (US) Company
| Name | |
|---|---|
| John Dimech 1 |
President
Chief Executive Officer
Director
Chairman of the Boar
NonDir
NonPres
Vice President
|
| Linda L. Meagher 58 |
Treasurer
Secretary
|
| Cindy S. Delaney |
Director
Vice President
|
| Mario Mendez |
Vice President
|
| Allen Ueckert 1 |
Treasurer
NonDir
NonTreas
|
| Ueckert Allen 2 |
Director
Vice President - Fin
|
| Lynn S. Borgmeier 100 |
Secretary
NonSec
Assistant Secretary
|
| Osterstock 75 |
Secretary
|
| Comer Carolyn 8 |
Director
|
| Carolyn Comer 6 |
Director
|
| Nelson Pamela 2 |
Assistant Secretary
General Counsel
|
| Sampath Racharla 76 |
Tax Officer
|
| Travis Ronald E 4 |
Vice President - Tax
|
| Verdon Erin 1 |
Vice President - Hum
|
| Shepard Christie |
Assistant Treasurer
|
| Glenn T. Wright 11 |
NonDir
Director
|
| Ronald L. Andrews 5 |
President
CEO
Director
Secretary
|
| Stephen J. Paul 91 |
Treasurer
Secretary
|
| Eileen Perillo 6 |
Treasurer
Director
|
| Thomas P. Stokes 1 |
Treasurer
Director
Vice President
Finance
Vp-Finance
|
| J. A. Huser |
Treasurer
|
| John A. Huser |
Treasurer
Director
|
| Vacant Vacant |
Treasurer
|
| Rahim Oberholtzer |
Treasurer
Director
NonDir
NonTreas
|
| S. J. Paul 67 |
Secretary
|
| Hector A. Pineda 49 |
Secretary
Assistant Sec.
|
| Ann L. Reynaud 15 |
Secretary
Assistant Sec.
Assistant Secretary
|
| Boudewijn F. Everts 8 |
Director
|
| Mark Quartermain 8 |
Director
|
| V. M. Hanafin 5 |
Director
|
| A. L. Reynaud |
Secretary
|
| Robyn L. Sutton 2 |
Vice President
Human Resources
Vp-Human Resources
|
| M. J. McComiskey |
Vice President
|
| Zorana C. Lee 74 |
Tax Officer
|
| Linda L. Kelly 71 |
Tax Officer
|
| Glen L. Ford 58 |
Tax Off
Tax Officer
|
| Paul H. Masters 56 |
Tax Off
|
| Debora McKibbin 36 |
Assistant Secretary
|
| Brian Huisman 29 |
Vp-Tax
|
| Jerry Pence 15 |
Vice President Tax
|
| Paul Romanick 9 |
Vp-Tax
|
| Mark Gill 7 |
Assistant Treasurer
|
| Doug Schlegel 6 |
Vice President Human
|
| Felix T. Wong 1 |
Assistant Treasurer
|
| Loren Nelson 1 |
Assistant Treasurer
|
| Erin Verdon 1 |
Vp-Human Resources
|
| Eric S. Sutherland |
Assistant Treas.
Assistant Treasurer
|
| Thy N. Regent |
Assistant Treas.
Assistant Treasurer
|
| Laura K. McGlothlin |
Assistant Treas.
|
| Michael Woods |
Assistant Treasurer
|
| Jennifer K. Fong |
Assistant Treasurer
|
Showing 8 records out of 51
Known Addresses for Shell Trading (US) Company
Corporate Filings for Shell Trading (US) Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F00000001922 |
| Date Filed: | Wednesday, April 5, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12370906 |
| Date Filed: | Monday, November 2, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02160100 |
| Date Filed: | Monday, April 12, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C4683-2002 |
| Date Filed: | Monday, February 25, 2002 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ALBANY |
| State ID: | 2407504 |
| Date Filed: | Tuesday, August 10, 1999 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/2/1998 | Application For Certificate Of Authority | |
|
8/10/1999 | Name History/Actual | Shell Trading (US) Company |
|
|
1/29/2001 | Change Of Registered Agent/Office | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
2/25/2002 | Foreign Qualification | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
3/5/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/7/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/14/2005 | Annual List | |
|
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2/21/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
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2/7/2007 | Annual List | |
|
|
4/27/2007 | Change of Registered Agent/Office | |
|
|
5/2/2007 | Registered Agent Change | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/26/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/10/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
1/13/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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1/6/2011 | Annual List | |
|
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12/17/2011 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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2/6/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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1/15/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/13/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/4/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
2/14/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/11/2018 | Annual List | |
|
|
12/27/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
9/15/2021 | Application for Amended Registration | |
|
|
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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8
Known Addresses
Wiki
5
Corporate Records
