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SHELL USA, INC.

Company Details

Name: SHELL USA, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Sep 1949 (76 years ago)
Authority Date: 30 Sep 1949 (76 years ago)
Last Annual Report: 12 Jul 2024 (9 months ago)
Organization Number: 0066565
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
Principal Office: 150 N. DAIRY ASHFORD, HOUSTON, TX 77079
Place of Formation: DELAWARE

President

Name Role
Gretchen H. Watkins President

Secretary

Name Role
Lynn S. Borgmeier Secretary

Treasurer

Name Role
Bernardo Franco Treasurer

Vice President

Name Role
Colette B. Hirstius Vice President
John S. Misso Vice President
Olga A. Stevens Vice President
Brian Peter Malnak Vice President
Trish Moore Vice President
Michael P. McGraw Vice President
Travis A. Torrence Vice President
Donna L. Stephan Vice President

Officer

Name Role
Kate H. Yan Officer
Linda L. Meagher Officer
Jennifer L. Betlejewsku Officer
Javis D. Perry Officer
Olga A. Stevens Officer

Director

Name Role
C. L. BLACKBURN Director
WILLIAM BLACKIE Director
J. F. BOOKOUT Director
C. W. COOK Director
CHARLES DE. BRETTEVILLE Director

Incorporator

Name Role
T. L. CROTHEAU Incorporator
M. A. BRUCE Incorporator
C. H. BLASKE Incorporator

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Former Company Names

Name Action
SHELL OIL COMPANY Old Name
Out-of-state Merger
SHELL CANADIAN EXPOLRATION COMPANY Merger

Filings

Name File Date
Annual Report 2024-07-12
Annual Report 2023-05-31
Annual Report 2022-04-25
Amended Cert of Authority 2022-03-02
Annual Report 2021-06-07
Annual Report 2020-06-14
Annual Report 2019-05-02
Principal Office Address Change 2018-05-22
Annual Report 2018-05-22
Annual Report 2017-05-17

Sources: Kentucky Secretary of State