Detail by Officer/Registered Agent Name

Foreign Profit Corporation

SHELL USA, INC.

Filing Information
808002 13-1299890 09/30/1949 DE ACTIVE NAME CHANGE AMENDMENT 03/02/2022 NONE
Principal Address
150 N. Dairy Ashford
Houston, TX 77079
Changed: 04/22/2021
Mailing Address
150 N. Dairy Ashford
Houston, TX 77079
Changed: 04/22/2021
Registered Agent Name & Address C T CORPORATION SYSTEM
C/O C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 05/02/2007

Address Changed: 05/02/2007
Officer/Director Detail Name & Address

Title Assistant Secretary

Meagher, Linda L.
150 N. Dairy Ashford
Houston, TX 77079
Title Treasurer

Franco, Bernardo
150 N. Dairy Ashford
Houston, TX 77079
Title Secretary

Borgmeier, Lynn S.
150 N. Dairy Ashford
Houston, TX 77079
Title President

Watkins, Gretchen H.
150 N. Dairy Ashford
Houston, TX 77079
Title Director

Watkins, Gretchen H.
150 N. Dairy Ashford
Houston, TX 77079
Title Director

Cottingim, Katie
150 N. Dairy Ashford
Houston, TX 77079
Title Director

Wright, Glenn T.
150 N. Dairy Ashford,
Houston, TX 77079
Title Vice President and General Tax Counsel

Misso, John S.
150 N. Dairy Ashford
Houston, TX 77079
Title Assistant Controller

Yan, Kate H.
150 N. Dairy Ashford
Houston, TX 77079
Title Assistant Treasurer

Batlejewski, Jennifer L.
150 N. Dairy Ashford
Houston, TX 77079
Title Assistant Treasurer

Perry, Javis D.
150 N. Dairy Ashford
Houston, TX 77079
Title Controller, Vice President Finance

Stevens, Olga A.
150 N. Dairy Ashford
Houston, TX 77079
Title VP

Hirstius, Colette B.
150 N. Dairy Ashford
Houston, TX 77079
Title Vice President Government Affairs

Malnak, Brian Peter
150 N. Dairy Ashford
Houston, TX 77079
Title Vice President Human Resources

Moore , Trish
150 N. Dairy Ashford
Houston, TX 77079
Title Vice President Intellectual Property

McGraw, Michael P.
150 N. Dairy Ashford
Houston, TX 77079
Title Vice Presdient Legal

Cowan, James
150 N. Dairy Ashford
Houston, TX 77079
Title Vice President Real Estate

Stephan, Donna L.
150 N. Dairy Ashford
Houston, TX 77079
Title Director

Hirstius, Colette B.
150 N. Dairy Ashford
Houston, TX 77079
Annual Reports
Report YearFiled Date
2022 04/07/2022
2023 05/01/2023
2024 04/28/2024

Document Images
04/28/2024 -- ANNUAL REPORT View image in PDF format
05/01/2023 -- ANNUAL REPORT View image in PDF format
04/07/2022 -- ANNUAL REPORT View image in PDF format
03/02/2022 -- Name Change View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
05/03/2020 -- ANNUAL REPORT View image in PDF format
03/29/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
04/05/2017 -- ANNUAL REPORT View image in PDF format
04/07/2016 -- ANNUAL REPORT View image in PDF format
04/16/2015 -- ANNUAL REPORT View image in PDF format
04/12/2014 -- ANNUAL REPORT View image in PDF format
04/15/2013 -- ANNUAL REPORT View image in PDF format
04/04/2012 -- ANNUAL REPORT View image in PDF format
03/19/2011 -- ANNUAL REPORT View image in PDF format
04/08/2010 -- ANNUAL REPORT View image in PDF format
04/06/2009 -- REINSTATEMENT View image in PDF format
05/02/2007 -- Reg. Agent Change View image in PDF format
04/26/2007 -- ANNUAL REPORT View image in PDF format
04/21/2006 -- ANNUAL REPORT View image in PDF format
04/28/2005 -- ANNUAL REPORT View image in PDF format
04/30/2004 -- ANNUAL REPORT View image in PDF format
04/30/2003 -- ANNUAL REPORT View image in PDF format
05/10/2002 -- ANNUAL REPORT View image in PDF format
05/03/2001 -- ANNUAL REPORT View image in PDF format
06/02/2000 -- Reg. Agent Change View image in PDF format
05/01/2000 -- ANNUAL REPORT View image in PDF format
05/11/1999 -- ANNUAL REPORT View image in PDF format
05/14/1998 -- ANNUAL REPORT View image in PDF format
05/15/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format