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SHELL INTERNATIONAL EXPLORATION AND PRODUCTION INC.

SHELL INTERNATIONAL EXPLORATION AND PRODUCTION INC.

Company Details

Name:	SHELL INTERNATIONAL EXPLORATION AND PRODUCTION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Nov 2011 (13 years ago)
Entity Number:	4169155
ZIP code:	77079
County:	New York
Place of Formation:	Delaware
Address:	150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079

DOS Process Agent

Name	Role	Address
SHELL INTERNATIONAL EXPLORATION AND PRODUCTION INC.	DOS Process Agent	150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079

Agent

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

Chief Executive Officer

Name	Role	Address
ALLEN J. PERTUIT	Chief Executive Officer	150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-11-05	2023-11-01	Address	150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-11-05	2023-11-01	Address	150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Service of Process)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-11-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-01	2019-11-05	Address	150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2015-11-02	2017-11-01	Address	150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-11-01	2015-11-02	Address	200 NORTH DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2013-11-01	2015-11-02	Address	200 NORTH DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2011-11-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-23	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
231101038908	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211102004203	2021-11-02	BIENNIAL STATEMENT	2021-11-02
191105061620	2019-11-05	BIENNIAL STATEMENT	2019-11-01
SR-59095	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-59096	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101007412	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151102008255	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131101006494	2013-11-01	BIENNIAL STATEMENT	2013-11-01
111123000566	2011-11-23	APPLICATION OF AUTHORITY	2011-11-23

Date of last update: 25 Nov 2024

Sources: New York Secretary of State