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SHELL MARINE PRODUCTS (US) COMPANY

Company Details

Name: SHELL MARINE PRODUCTS (US) COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1999 (26 years ago)
Entity Number: 2338704
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL S. KIPPER Chief Executive Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2019-01-28 2021-01-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-08 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03 2019-01-08 Address 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2013-01-02 2019-01-08 Address 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2013-01-02 2017-01-03 Address 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2011-02-01 2013-01-02 Address 910 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2008-12-31 2011-02-01 Address 909 FANNIN, PLAZA LEVEL 1, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office)
2008-12-31 2013-01-02 Address 909 FANNIN PLAZA LEVEL 1, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2007-05-03 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-03 2019-01-08 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230103000008 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210119060339 2021-01-19 BIENNIAL STATEMENT 2021-01-01
SR-28503 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28502 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190108060907 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170103008539 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150107006648 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130102006423 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110201003059 2011-02-01 BIENNIAL STATEMENT 2011-01-01
081231002620 2008-12-31 BIENNIAL STATEMENT 2009-01-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State