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
Changed: 04/22/2021
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Changed: 04/22/2021
Mailing Address
Changed: 04/22/2021
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Changed: 04/22/2021
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 05/02/2007
Address Changed: 05/02/2007
C/O C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
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.
Title Treasurer
Franco, Bernardo
Title Secretary
Borgmeier, Lynn S.
Title President
Watkins, Gretchen H.
Title Director
Watkins, Gretchen H.
Title Director
Cottingim, Katie
Title Director
Wright, Glenn T.
Title Vice President and General Tax Counsel
Misso, John S.
Title Assistant Controller
Yan, Kate H.
Title Assistant Treasurer
Batlejewski, Jennifer L.
Title Assistant Treasurer
Perry, Javis D.
Title Controller, Vice President Finance
Stevens, Olga A.
Title VP
Hirstius, Colette B.
Title Vice President Government Affairs
Malnak, Brian Peter
Title Vice President Human Resources
Moore , Trish
Title Vice President Intellectual Property
McGraw, Michael P.
Title Vice Presdient Legal
Cowan, James
Title Vice President Real Estate
Stephan, Donna L.
Title Director
Hirstius, Colette B.
Title Assistant Secretary
Meagher, Linda L.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Treasurer
Franco, Bernardo
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Secretary
Borgmeier, Lynn S.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title President
Watkins, Gretchen H.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Director
Watkins, Gretchen H.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Director
Cottingim, Katie
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Director
Wright, Glenn T.
150 N. Dairy Ashford,
Houston, TX 77079
Houston, TX 77079
Title Vice President and General Tax Counsel
Misso, John S.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Assistant Controller
Yan, Kate H.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Assistant Treasurer
Batlejewski, Jennifer L.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Assistant Treasurer
Perry, Javis D.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Controller, Vice President Finance
Stevens, Olga A.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title VP
Hirstius, Colette B.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Vice President Government Affairs
Malnak, Brian Peter
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Vice President Human Resources
Moore , Trish
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Vice President Intellectual Property
McGraw, Michael P.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Vice Presdient Legal
Cowan, James
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Vice President Real Estate
Stephan, Donna L.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Title Director
Hirstius, Colette B.
150 N. Dairy Ashford
Houston, TX 77079
Houston, TX 77079
Annual Reports
Report Year | Filed Date |
2022 | 04/07/2022 |
2023 | 05/01/2023 |
2024 | 04/28/2024 |
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