Shell Usa, Inc.

Active Houston, TX

Shell Usa, Inc. Overview

Shell Usa, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, November 2, 1936 and is approximately ninety years old, as recorded in documents filed with New York 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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Name
Gretchen H. Watkins 1 ~ Background Report ~	President Director Chairman of the Boar
Watkins Gretchen H 2 ~ Background Report ~	President Director Chairman of the Boar
Bruce Culpepper 3 ~ Background Report ~	Chief Executive Officer NonDir NonPres Chairman President Director Executive Vice Presi
Bernardo Franco 6 ~ Background Report ~	Treasurer
James L. Cowan ~ Background Report ~	Director Vice President Legal
Glenn T. Wright 11 ~ Background Report ~	Director Senior Vice Presiden
Shawn J. Carsten 8 ~ Background Report ~	Director
Deforester L. Jones 18 ~ Background Report ~	Controller Vice President Finan Vice President Finance
Lynn S. Borgmeier 99 ~ Background Report ~	Corporate Secretary Assistant Secretary
Linda L. Meagher 58 ~ Background Report ~	Assistant Secretary
John Misso 22 ~ Background Report ~	Vice President and G
Trish Moore 6 ~ Background Report ~	Vice President Human
Jennifer L. Betlejewski 3 ~ Background Report ~	Assistant Treasurer
Brian Peter Malnak 1 ~ Background Report ~	Vice President Gover Vp Government Affair Vp-Government Affair Vice President - Gov
Kate H. Yan ~ Background Report ~	Assistant Controller
Javis D. Perry ~ Background Report ~	Assistant Treasurer
Donna L. Stephan ~ Background Report ~	Vice President Real
Glenn T. Wright 11 ~ Background Report ~	NonDir Chairman Director Member
Pamela J. McCollough ~ Background Report ~	Vice President Intel President Vice President - Int Intellectual P
Cynthia Hablinski 9 ~ Background Report ~	NonTreas Treasurer
Hector A. Pineda 48 ~ Background Report ~	NonDir Director Vice President Vp-Legal Assistant Sec. Legal
Richard W. Bohan 4 ~ Background Report ~	NonSec Secretary Corporate S CS
Cynthia A P Deere ~ Background Report ~	NonDir Director
Stephanie M. Kuykendall 16 ~ Background Report ~	President General Tax
Mark Quartermain 8 ~ Background Report ~	President CEO Director
Marvin E. Odum 4 ~ Background Report ~	President CEO Director
Malnak P. Brian ~ Background Report ~	President Government
Rodrigo M. Fraga 12 ~ Background Report ~	Treasurer
Franco Bernardo 12 ~ Background Report ~	Treasurer
Troy E. Doughman 6 ~ Background Report ~	Treasurer Vice President Corporate Finance
Claudia R. Kroeger 1 ~ Background Report ~	Treasurer
Stephen J. Paul 90 ~ Background Report ~	Secretary Assistant Secretary
Curtis R. Frasier 30 ~ Background Report ~	Director
Julian C. Dalzell 8 ~ Background Report ~	Director Srvp-Human Resources
Ronald L. Andrews 5 ~ Background Report ~	Director
John H. Hollowell 4 ~ Background Report ~	Director Evp-Downstream
Robert Van der Zalm 4 ~ Background Report ~	Director Finance Manager Senior Vice Presiden
Cynthia A. Deere 3 ~ Background Report ~	Director Vp-Finance
Carsten Shawn J 3 ~ Background Report ~	Director
Pineda Hector A 3 ~ Background Report ~	Director Member Vice President - Leg
Lisa A. Davis 2 ~ Background Report ~	Director
James C. Smith 2 ~ Background Report ~	Director Vp-Finance
Terry T. Coles 1 ~ Background Report ~	Director
Peggy Montana 1 ~ Background Report ~	Director Executive Vice Presi
M. C Peggy Montana 1 ~ Background Report ~	Director
W. C. Lowrey ~ Background Report ~	Director Corporate Secretary General Counsel Senior Vice Presiden
Linda M. Szymanski ~ Background Report ~	Director
Michelle M. McGrath 20 ~ Background Report ~	Vice President General Tax Counsel
Ann L. Reynaud 15 ~ Background Report ~	Vice President Assistant General Co Assistant Sec.
Sarah B. Wolfe 14 ~ Background Report ~	Vice President Assistant General Co Assistant Sec.
Robert E. Long 10 ~ Background Report ~	Vice President Assistant Treas.
Mark Gill 7 ~ Background Report ~	Vice President
C. L. Martin 4 ~ Background Report ~	Vice President
Danny R. Meyer 3 ~ Background Report ~	Vice President
Dan S. Penney 3 ~ Background Report ~	Vice President
Thomas J. Seigler 3 ~ Background Report ~	Vice President
Scott Ballard 3 ~ Background Report ~	Vice President Evp-Human Resources Hum
Douglas C. Rephlo 2 ~ Background Report ~	Vice President
Keith John Probyn 2 ~ Background Report ~	Vice President Real Estate Vp-Real Estate
Anne C. Anderson 1 ~ Background Report ~	Vice President
Craig Lundell ~ Background Report ~	Vice President Vp-Intellectual Prop
Jones Rob L 19 ~ Background Report ~	Controller Vice President - Fin
Anthony Nolte 3 ~ Background Report ~	Controller
Sampath Racharla 76 ~ Background Report ~	Tax Officer
Osterstock 75 ~ Background Report ~	Assistant Secretary Assistant Treasurer Corporate Secretary VICE PRESIDENT &
Zorana C. Lee 74 ~ Background Report ~	Governing Person Tax Officer
Linda L. Kelly 70 ~ Background Report ~	Tax Officer
Robert W. Swanson 32 ~ Background Report ~	Tax Off
Jerry Pence 15 ~ Background Report ~	Vice President Tax
Robert R. Reilley 14 ~ Background Report ~	Vice President Regul
Thomas J. Brandt 8 ~ Background Report ~	Executive Vice Presi General Counsel
Michael Flores 8 ~ Background Report ~	Senior Vice Presiden
James L. Henrikson 7 ~ Background Report ~	Senior Vice Presiden
Lori Ryerkerk 7 ~ Background Report ~	Executive Vice Presi
Steve L. Widner 6 ~ Background Report ~	Senior Vice Presiden
Doug Schlegel 6 ~ Background Report ~	Vice President Human
Cynthia M. Crowe 4 ~ Background Report ~	Assistant Secretary
Beth A. Bowman 4 ~ Background Report ~	Senior Vice Presiden
Kenneth W. Snodgrass 4 ~ Background Report ~	Senior Vice Presiden
Eric J. Moses 3 ~ Background Report ~	Assistant Treasurer
W. F. McGrath 3 ~ Background Report ~	Senior Vice Presiden
Ballard Scott G 3 ~ Background Report ~	Executive Vice Presi
Probyn Keith 2 ~ Background Report ~	Vice President - Rea
Candida Wolfram 1 ~ Background Report ~	Assistant Treasurer
Skelton Elena 1 ~ Background Report ~	Assistant Controller
John M. Esquivel ~ Background Report ~	Assistant Secretary
William C. Lowry ~ Background Report ~	Corporate Secretary General Counsel
Martha H. Kelley ~ Background Report ~	Assistant Controller
Tabatha R. Baker ~ Background Report ~	Assistant Controller
Angie A. Moras ~ Background Report ~	Assistant Controller
Eric M. Zoerb ~ Background Report ~	Assistant Controller
Paul H. Masters 56 ~ Background Report ~	Tax Officer

Showing 8 records out of 92

Other Companies for Shell Usa, Inc.

Shell Usa, Inc. is listed as an officer in fourteen other companies.

Name	Status	Incorporated	Key People	Role
Shell Chemical Lp	Active	2000	1	General Partner
Shell Oil Products Company LLC	Active	2001	13	Member
Shell New Energies Us LLC	Active	2020	8	Member
Shell Ventures, LLC	Active	2022	5	Member Managed
Brazos Wind Holdings, LLC	Active	2023	1	Governing Person
Scogi, L.P.	Inactive	1993	1	General Partner
Deer Park Refining Limited Partnership	Inactive	1993	1	General Partner
Smackover Shell Limited Partnership	Inactive	1977	1	General Partner
Shell Hydrogen LLC	Inactive	2005	7	Manager
Shell Oil Products Lan LLC	Inactive	2002	1	Manager
Charnock Well Field Startup, LLC	Inactive	1997	1	Managing Member
Shell Pipeline Gp LLC	Inactive	2000	11	Member
C6 Resources LLC	Inactive	1999	5	Member
Shell Energy Services Company, L.L.C.	Inactive	1999	4	Mmember

Showing 8 records out of 14

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	808002
Date Filed:	Friday, September 30, 1949

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	1320306
Date Filed:	Monday, September 26, 1949

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	00239401
Date Filed:	Friday, September 30, 1949

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C386-1949
Date Filed:	Friday, September 30, 1949
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:	NEW YORK
State ID:	33264
Date Filed:	Monday, November 2, 1936
DOS Process	Shell Oil Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/2/1936	Name History/Actual	Shell Union Oil Corporation
9/20/1949	Name History/Actual	Shell Oil Company
9/26/1949	Application for Certificate of Authority
9/30/1949	Amendment	FIL.FEE $30,000.00 @ 1:30 P.M. PERMISSION FOR THIS CO. TO FILE BY CO. OF SIMILAR NAME WHICH IS WITHDRAWING AFTER THIS IS FILED CONSENT TO THE USE OF NAME FOR THIS CO. BY SHELL OIL COMPANY,INCORPORATED, A VA. CORP
9/30/1949	Foreign Qualification
4/29/1954	Application for Amended Certificate of Authority
5/3/1954	Amendment	AMENDING ART. FOURTH 40,000.00 @ $7.50 PER SHARE $300,000,000.00
1/9/1956	Application for Amended Certificate of Authority
1/12/1956	Merger	CERTIFICATE OF OWNERSHIP MERGING SHELL AMERICAN PETROLEUM INTO THIS COMPANY
2/2/1956	Application for Amended Certificate of Authority
3/8/1957	Application for Amended Certificate of Authority
8/31/1959	Application for Amended Certificate of Authority
12/16/1959	Application for Amended Certificate of Authority
12/17/1959	Amendment	AMENDING ART. IV-80,000,000 SHARES @ $1.00 (REDUCTION)
12/18/1959	Application for Amended Certificate of Authority
1/11/1960	Application for Amended Certificate of Authority
1/12/1960	Merger	AGREEMENT OF OWNERSHIP AND MERGING"SHELL CHEMICAL CORPORATION" AND "SHELL DEVELOPMENT COMPANY" INTO THIS COMPANY
9/24/1962	Application for Amended Certificate of Authority
9/26/1962	Merger	CERT. OF OWNERSHIP & MERGE - MERGING SHELL CANADIAN EXPLORATION COMPANY, NOT ON FILE HERE INTO THIS COMPANY.
9/28/1964	Application for Amended Certificate of Authority
9/30/1964	Merger	CERT. OF OWNERSHIP & MERGER MERGING FIDELITY OIL COMPANY, INC.(TEX.CORP) NOT ON FILE HERE INTO THIS COMPANY
11/26/1965	Change of Registered Agent/Office
5/7/1969	Application for Amended Certificate of Authority
9/2/1969	Application for Amended Certificate of Authority
5/20/1971	Application for Amended Certificate of Authority
5/25/1971	Merger	CERT OF OWNERSHIP MERGING SHELL PROSPECTOR INC.(A DEL CORP) INTO THIS COMPANY.
6/2/1977	Application For Amended Certificate Of Authority
6/6/1977	Amendment	ARTICLE IV CAPITAL STOCK $250,000,000.00
8/11/1980	Application For Amended Certificate Of Authority
8/11/1980	Application For Amended Certificate Of Authority
9/3/1980	Amendment	ARTICLE IV - CAPITAL STOCK $400,000,000.00 = 400,000,000 @$1.00
7/22/1985	Amendment	CAPITAL STOCK WAS $400,000,000.00 = 400,000,000 @ $1.00 CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING: TESTA CORPORATION (A DELAWARE CORPORATION) INTO THIS CORPORATION
12/22/1986	Amendment	RESTATED ARTICLES
4/9/1990	Assumed Name Certificate
4/9/1990	Assumed Name Certificate
4/9/1990	Assumed Name Certificate
10/19/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/2/2000	Change Of Registered Agent/Office
6/7/2000	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN
10/5/2000	Annual List
10/11/2001	Annual List
10/8/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
10/6/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
10/4/2005	Annual List	10-18-05
9/19/2006	Annual List
4/27/2007	Change of Registered Agent/Office
5/2/2007	Registered Agent Change
9/13/2007	Annual List
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
8/11/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
2/25/2009	Amended List
7/29/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
8/3/2010	Annual List
12/31/2010	Public Information Report (PIR)
4/20/2011	Application for Amended Registration
9/3/2011	Annual List
8/10/2012	Annual List
12/31/2012	Public Information Report (PIR)
8/8/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
8/7/2014	Annual List
12/31/2014	Public Information Report (PIR)
7/23/2015	Annual List
7/27/2016	Annual List
12/31/2016	Public Information Report (PIR)

Trademarks for Shell Usa, Inc.

	Cyclo Sol Serial Number: 72013785 Drawing Code:
	Vpi Serial Number: 71510862 Drawing Code:
	Sr 2000 Serial Number: 73624362 Drawing Code:
	Tolu-Sol Serial Number: 71384567 Drawing Code:
	Surfac Serial Number: 73066932 Drawing Code:
	Dieseline Serial Number: 71375732 Drawing Code:
	Surfam Serial Number: 73041552 Drawing Code:
	Epon Curing Agent Serial Number: 71668932 Drawing Code:
	Shellwax Serial Number: 71675172 Drawing Code:
	Duraflex Serial Number: 73300636 Drawing Code:

View all trademarks for Shell Usa, Inc.

Previous Trademarks for Shell Usa, Inc.

	Ensis Compound Serial Number: 71475398 Drawing Code:
	Shac Serial Number: 73505836 Drawing Code:
	Aeroshell Serial Number: 71363986 Drawing Code:
	Caprinus Serial Number: 73020987 Drawing Code:
	Serial Number: 71076833 Drawing Code:
	Epon Serial Number: 73257740 Drawing Code:
	Eponex Serial Number: 73232524 Drawing Code:
	Serial Number: 71312533 Drawing Code:
	Kraton Serial Number: 72339495 Drawing Code:
	Shellflex Serial Number: 72090709 Drawing Code: