Name: | EQUILON ENTERPRISES LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 10 Mar 1998 (27 years ago) |
Financial Date End: | 31 Mar 2025 |
Entity Number: | 31720 |
Place of Formation: | DELAWARE |
File Number: | 31720 |
Principal Address: | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 |
Mailing Address: | 150 N DAIRY ASHFORD RD HOUSTON, TX 77079 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Brett D. Woltjen | Manager | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079-1115 | 2021-02-11 | 2022-02-02 |
Thierry T. de Cock Buning | Manager | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2023-03-19 | No data |
Emma J. Lewis | Manager | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-03-18 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Shell Oil Products Company LLC | Member | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079-1115 | 2022-02-02 | 2023-03-19 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005652297 | 2024-03-18 |
Annual Report | 0005160078 | 2023-03-19 |
Registered Agent Name/Address Change (mass change) | 0004893905 | 2022-09-12 |
Annual Report | 0004588550 | 2022-02-02 |
Annual Report | 0004171974 | 2021-02-11 |
Annual Report | 0003782168 | 2020-02-15 |
Annual Report | 0003423692 | 2019-02-06 |
Annual Report | 0001045080 | 2018-02-14 |
Annual Report | 0001045078 | 2017-02-06 |
Annual Report | 0001045076 | 2016-02-15 |
Date of last update: 28 Nov 2024
Sources: Idaho Secretary of State