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EQUILON ENTERPRISES LLC

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Manager

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

Member

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

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