| Name: | SHELL TRADING (US) COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Feb 2002 (23 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 434773 |
| Place of Formation: | DELAWARE |
| File Number: | 434773 |
| Principal Address: | 1000 MAIN, 12TH FLOOR HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carolyn Comer | Director | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2022-01-18 |
| Cindy S. DeLaney | Director | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Dimech | President | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079-1115 | 2021-01-12 | 2022-01-18 |
| Cindy S. DeLaney | President | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Guido Paulus Gerardus Sijbers | Vice President | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 |
| Steven J. Travis | Vice President | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 |
| Adam D. Venette | Vice President | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 |
| Mario Mendez | Vice President | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 |
| John S. Misso | Vice President | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 |
| Carolina Garrigou | Vice President | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 |
| Emiliano M. Bruzos | Vice President | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 |
| Bill E. Dillihunt | Vice President | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 |
| Danny F. Droubi | Vice President | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 |
| William Bigelow | Vice President | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lynn S. Borgmeier | Secretary | 1000 MAIN, 12TH FLOOR, HOUSTON, TX 77002 | 2024-01-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005574581 | 2024-01-30 |
| Annual Report | 0005086049 | 2023-01-31 |
| Registered Agent Name/Address Change (mass change) | 0004898793 | 2022-09-12 |
| Annual Report | 0004574162 | 2022-01-18 |
| Annual Report | 0004131673 | 2021-01-12 |
| Annual Report | 0003747542 | 2020-01-15 |
| Annual Report | 0003388580 | 2019-01-04 |
| Legacy Amendment | 0002848977 | 2018-02-06 |
| Annual Report | 0002848976 | 2018-01-12 |
| Annual Report | 0002848974 | 2017-01-07 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
