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SHELL CONSOLIDATED ENERGY RESOURCES INC.

Company Details

Name: SHELL CONSOLIDATED ENERGY RESOURCES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1979 (45 years ago)
Date of dissolution: 16 Feb 1995
Entity Number: 540348
ZIP code: 77252
County: New York
Place of Formation: Delaware
Address: ONE SHELL PLAZA 4789, P.O. BOX 2463, HOUSTON, TX, United States, 77252
Principal Address: 900 LOUISIANA, ONE SHELL PLAZA, HOUSTON, TX, United States, 77252

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
N.E. GAUTIER Chief Executive Officer 900 LOUISIANA, ONE SHELL PLAZA, HOUSTON, TX, United States, 77252

DOS Process Agent

Name Role Address
% SHELL OIL COMPANY, ATTN: MS. MAURICIA TURNER DOS Process Agent ONE SHELL PLAZA 4789, P.O. BOX 2463, HOUSTON, TX, United States, 77252

History

Start date End date Type Value
1986-03-13 1995-02-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-13 1995-02-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-12-11 1986-03-13 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20210319072 2021-03-19 ASSUMED NAME CORP INITIAL FILING 2021-03-19
950216000029 1995-02-16 SURRENDER OF AUTHORITY 1995-02-16
940908000198 1994-09-08 CERTIFICATE OF AMENDMENT 1994-09-08
940113002368 1994-01-13 BIENNIAL STATEMENT 1993-12-01
930302002319 1993-03-02 BIENNIAL STATEMENT 1992-12-01
B332871-2 1986-03-13 CERTIFICATE OF AMENDMENT 1986-03-13
A626576-4 1979-12-11 APPLICATION OF AUTHORITY 1979-12-11

Date of last update: 16 Nov 2024

Sources: New York Secretary of State