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SHELL OIL PRODUCTS COMPANY

Company Details

Name: SHELL OIL PRODUCTS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Feb 1996 (29 years ago) (Companies founded in February 1996)
Date of dissolution: 21 Oct 2003
Entity Number: 2005245
ZIP code: 77002 (Companies in Albany, 77002)
County: Albany
Place of Formation: Delaware
Address: 910 LOUISIANA, HOUSTON, TX, United States, 77002
Principal Address: 910 LOUISIANA, PO BOX 2463, HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
A.Y. NOOJIN III Chief Executive Officer 910 LOUISIANA ST, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 910 LOUISIANA, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2000-03-13 2002-03-18 Address 910 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1998-03-10 2000-03-13 Address 900 LOUISIANA, PO BOX 2463, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1998-03-10 2000-03-13 Address 900 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1997-04-28 2003-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28 2003-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-02-29 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-02-29 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031021000194 2003-10-21 SURRENDER OF AUTHORITY 2003-10-21
020318002890 2002-03-18 BIENNIAL STATEMENT 2002-02-01
000313002537 2000-03-13 BIENNIAL STATEMENT 2000-02-01
980310002586 1998-03-10 BIENNIAL STATEMENT 1998-02-01
970428001264 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
960229000653 1996-02-29 APPLICATION OF AUTHORITY 1996-02-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State