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 eighty-six 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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Shell Usa, Inc.
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Key People
Who own Shell Usa, Inc.
| Name | |
|---|---|
| Glenn T. Wright 10 |
Chairman
Director
Member
NonDir
|
| Watkins Gretchen H 2 |
President
Director
Chairman of the Boar
|
| Bruce Culpepper 3 |
Chief Executive Officer
NonDir
NonPres
Chairman
President
Director
Executive Vice Presi
|
| Pineda Hector A 3 |
Director
Member
Vice President - Leg
|
| Franco Bernardo 12 |
Treasurer
|
| Carsten Shawn J 3 |
Director
|
| Anne C. Anderson 1 |
Vice President
|
| Jones Rob L 19 |
Controller
Vice President - Fin
|
| Osterstock 73 |
Assistant Secretary
Assistant Treasurer
Corporate Secretary
VICE PRESIDENT &
|
| Pamela J. McCollough |
Vice President - Int
President
Intellectual P
|
| Sampath Racharla 68 |
Tax Officer
|
| Jennifer L. Betlejewski 3 |
Assistant Treasurer
|
| Ballard Scott G 3 |
Executive Vice Presi
|
| Probyn Keith 2 |
Vice President - Rea
|
| Skelton Elena 1 |
Assistant Controller
|
| Cynthia Hablinski 9 |
NonTreas
Treasurer
|
| Hector A. Pineda 49 |
NonDir
Director
Vice President
Assistant Sec.
Legal
Vp-Legal
|
| Richard W. Bohan 4 |
NonSec
Secretary
Corporate S
CS
|
| Cynthia A P Deere |
NonDir
Director
|
| Brian P. Malnak 1 |
Vice President - Gov
Vp Government Affair
Vp-Government Affair
|
| Stephanie M. Kuykendall 16 |
President
General Tax
|
| Mark Quartermain 8 |
President
CEO
Director
|
| Marvin E. Odum 4 |
President
CEO
Director
Secretary
|
| Malnak P. Brian |
President
Government
|
| Gretchen H. Watkins |
President
|
| Rodrigo M. Fraga 12 |
Treasurer
|
| Troy E. Doughman 6 |
Treasurer
Vice President
Corporate Finance
|
| R. S. Menniti 1 |
Treasurer
|
| Claudia R. Kroeger 1 |
Treasurer
|
| Stephen J. Paul 91 |
Secretary
Assistant Secretary
|
| Lynn S. Borgmeier 88 |
Secretary
Assistant Secretary
|
| S. J. Paul 67 |
Secretary
|
| Curtis R. Frasier 30 |
Director
|
| H. A. Pineda 14 |
Secretary
|
| Glenn T. Wright 11 |
Director
Senior Vice Presiden
|
| Julian C. Dalzell 8 |
Director
Srvp-Human Resources
|
| Ronald L. Andrews 5 |
Director
|
| John H. Hollowell 4 |
Director
Evp-Downstream
|
| Robert Van der Zalm 4 |
Director
Finance Manager
Senior Vice Presiden
|
| Cynthia A. Deere 3 |
Director
Vp-Finance
|
| Lisa A. Davis 2 |
Director
|
| James C. Smith 2 |
Director
Vp-Finance
|
| W. T. Purves 1 |
Director
|
| M. C Peggy Montana 1 |
Director
|
| Terry T. Coles 1 |
Director
|
| William C. Lowrey 1 |
Director
|
| Peggy Montana 1 |
Director
Executive Vice Presi
|
| J. D. Hofmeister |
Director
|
| C. A. Lamboley |
Secretary
|
| W. C. Lowrey |
Director
Secretary
Corporate Secretary
General Counsel
Senior Vice Presiden
|
| Linda M. Szymanski |
Director
|
| Michelle M. McGrath 20 |
Vice President
General Tax Counsel
|
| Ann L. Reynaud 15 |
Vice President
Assistant General Co
Assistant Sec.
|
| Sarah B. Wolfe 14 |
Vice President
Assistant General Co
Assistant Sec.
|
| Deforester L. Jones 13 |
Vice President
Controller
Finance
|
| Robert E. Long 10 |
Vice President
Assistant Treas.
|
| Mark Gill 7 |
Vice President
|
| C. L. Martin 4 |
Vice President
|
| Danny R. Meyer 3 |
Vice President
|
| Dan S. Penney 3 |
Vice President
|
| Thomas J. Seigler 3 |
Vice President
|
| Scott Ballard 3 |
Vice President
Evp-Human Resources
Hum
|
| Douglas C. Rephlo 2 |
Vice President
|
| Keith Probyn 2 |
Vice President
Real Estate
Vp-Real Estate
|
| Craig Lundell |
Vice President
Vp-Intellectual Prop
|
| Anthony Nolte 3 |
Controller
|
| Zorana C. Lee 74 |
Governing Person
Tax Officer
|
| Linda L. Kelly 71 |
Tax Officer
|
| Glen L. Ford 58 |
Tax Off
to
|
| Robert W. Swanson 30 |
Tax Off
|
| Jerry Pence 15 |
Vice President Tax
|
| Robert R. Reilley 14 |
Vice President Regul
|
| Thomas J. Brandt 8 |
Executive Vice Presi
General Counsel
|
| Michael Flores 8 |
Senior Vice Presiden
|
| James L. Henrikson 7 |
Senior Vice Presiden
|
| Lori Ryerkerk 7 |
Executive Vice Presi
|
| Doug Schlegel 6 |
Vice President Human
|
| Steve L. Widner 6 |
Senior Vice Presiden
|
| Cynthia M. Crowe 4 |
Assistant Secretary
|
| Beth A. Bowman 4 |
Senior Vice Presiden
|
| Kenneth W. Snodgrass 4 |
Senior Vice Presiden
|
| W. F. McGrath 3 |
Senior Vice Presiden
|
| Eric J. Moses 3 |
Assistant Treasurer
|
| Candida Wolfram 1 |
Assistant Treasurer
|
| Tabatha R. Baker |
Assistant Controller
|
| Angie A. Moras |
Assistant Controller
|
| Eric M. Zoerb |
Assistant Controller
|
| John M. Esquivel |
Assistant Secretary
|
| William C. Lowry |
Corporate Secretary
General Counsel
|
| Martha H. Kelley |
Assistant Controller
|
| Paul H. Masters 55 |
Tax Officer
|
Showing 8 records out of 91
Other Companies for Shell Usa, Inc.
Shell Usa, Inc. is listed as an officer in twelve other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Shell Chemical Lp |
Active
|
1
|
General Partner
|
| Shell Oil Products Company LLC |
Active
|
15
|
Member
|
| Deer Park Refining Limited Partnership |
Inactive
|
1
|
General Partner
|
| Scogi, L.P. |
Inactive
|
1
|
General Partner
|
| Smackover Shell Limited Partnership |
Inactive
|
1
|
General Partner
|
| Shell Hydrogen LLC |
Inactive
|
7
|
Manager
|
| Shell Oil Products Lan LLC |
Inactive
|
1
|
Manager
|
| Charnock Well Field Startup, LLC |
Inactive
|
1
|
Managing Member
|
| Shell Pipeline Gp LLC |
Inactive
|
11
|
Member
|
| C6 Resources LLC |
Inactive
|
6
|
Member
|
| Shell New Energies Us LLC |
Inactive
|
2
|
Member
|
| Shell Energy Services Company, L.L.C. |
Inactive
|
4
|
Mmember
|
Showing 8 records out of 12
Known Addresses for Shell Usa, Inc.
1 Shell Plz
Houston, TX 77001
PO Box 2967
Houston, TX 77252
700 Milam St
Houston, TX 77002
111 8th Ave
New York, NY 10011
16825 Northchase Dr
Houston, TX 77060
910 Louisiana St
Houston, TX 77002
100 Bush St
San Francisco, CA 94104
PO Box 2463
Houston, TX 77252
1 Shell Plz
Houston, TX 77252
200 N Dairy Ashford Rd
Houston, TX 77079
Corporate Filings for Shell Usa, Inc.
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
| Source | 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 |
|
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10/5/2000 | Annual List | |
|
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10/11/2001 | Annual List | |
|
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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 | |
|
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5/2/2007 | Registered Agent Change | |
|
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9/13/2007 | Annual List | |
|
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12/27/2007 | Change of Office by Registered Agent | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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8/11/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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2/25/2009 | Amended List | |
|
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7/29/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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8/3/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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4/20/2011 | Application for Amended Registration | |
|
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9/3/2011 | Annual List | |
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8/10/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
|
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8/8/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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8/7/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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7/23/2015 | Annual List | |
|
|
7/27/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) |
Trademarks for Shell Usa, Inc.
|
Serial Number:
72013785
Drawing Code:
|
|
Serial Number:
71510862
Drawing Code:
|
|
Serial Number:
73624362
Drawing Code:
|
|
Serial Number:
71384567
Drawing Code:
|
|
Serial Number:
73066932
Drawing Code:
|
|
Serial Number:
71375732
Drawing Code:
|
|
Serial Number:
73041552
Drawing Code:
|
|
Serial Number:
71668932
Drawing Code:
|
|
Serial Number:
71675172
Drawing Code:
|
|
Serial Number:
73300636
Drawing Code:
|
Previous Trademarks for Shell Usa, Inc.
|
Serial Number:
71475398
Drawing Code:
|
|
Serial Number:
73505836
Drawing Code:
|
|
Serial Number:
71363986
Drawing Code:
|
|
Serial Number:
73020987
Drawing Code:
|
|
Serial Number:
71076833
Drawing Code:
|
|
Serial Number:
73257740
Drawing Code:
|
|
Serial Number:
73232524
Drawing Code:
|
|
Serial Number:
71312533
Drawing Code:
|
|
Serial Number:
72339495
Drawing Code:
|
|
Serial Number:
72090709
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 2, 2022
Data last refreshed on Saturday, April 2, 2022
Texas Secretary of State
Data last refreshed on Saturday, June 25, 2022
Data last refreshed on Saturday, June 25, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
New York Department of State
Data last refreshed on Sunday, June 19, 2022
Data last refreshed on Sunday, June 19, 2022
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10
Known Addresses
1 Shell Plz Houston, TX 77001
PO Box 2967 Houston, TX 77252
700 Milam St Houston, TX 77002
111 8th Ave New York, NY 10011
16825 Northchase Dr Houston, TX 77060
910 Louisiana St Houston, TX 77002
100 Bush St San Francisco, CA 94104
PO Box 2463 Houston, TX 77252
1 Shell Plz Houston, TX 77252
200 N Dairy Ashford Rd Houston, TX 77079
Wiki
5
Corporate Records
