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SHELL MINING SERVICES INC.

Company Details

Name: SHELL MINING SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 1991 (34 years ago)
Date of dissolution: 04 Dec 1995
Entity Number: 1506234
ZIP code: 77252
County: New York
Place of Formation: Delaware
Address: P.O. BOX 2463, HOUSTON, TX, United States, 77252
Principal Address: 200 NORTH DAIRY ASHFORD, HOUSTON, TX, United States, 77079

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
G.L. CARLSON Chief Executive Officer 900 LOUISIANA, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
C/O SHELL OIL COMPANY DOS Process Agent P.O. BOX 2463, HOUSTON, TX, United States, 77252

History

Start date End date Type Value
1995-04-13 1995-12-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-13 1995-12-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-19 1994-06-23 Address 900 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1991-02-01 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-02-01 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
951204000141 1995-12-04 SURRENDER OF AUTHORITY 1995-12-04
950413000721 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
940623002169 1994-06-23 BIENNIAL STATEMENT 1994-02-01
930519002013 1993-05-19 BIENNIAL STATEMENT 1993-02-01
910201000428 1991-02-01 APPLICATION OF AUTHORITY 1991-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State