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SHELL TRADING (US) COMPANY

Company Details

Name: SHELL TRADING (US) COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1999 (25 years ago) (Companies founded in August 1999)
Entity Number: 2407504
ZIP code: 77002 (Companies in Albany, 77002)
County: Albany
Place of Formation: Delaware
Address: 1000 Main , 12th Floor, Houston, TX, United States, 77002

Agent

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

DOS Process Agent

Name Role Address
SHELL TRADING (US) COMPANY DOS Process Agent 1000 Main , 12th Floor, Houston, TX, United States, 77002

Chief Executive Officer

Name Role Address
CINDY S. DELANEY Chief Executive Officer 1000 MAIN , 12TH FLOOR, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1000 MAIN , 12TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 1000 MAIN, 12TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2019-08-07 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-01 2023-08-01 Address 1000 MAIN, 12TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2013-08-01 2017-08-01 Address 1000 MAIN, 12TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2009-08-03 2013-08-01 Address 910 LOUISANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2007-05-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230801005364 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210812000206 2021-08-12 BIENNIAL STATEMENT 2021-08-12
190807060432 2019-08-07 BIENNIAL STATEMENT 2019-08-01
SR-29633 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29632 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007751 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803008244 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006459 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110824002527 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090803002153 2009-08-03 BIENNIAL STATEMENT 2009-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State