Company Details
| Name: |
SHELL WINDENERGY INC. |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Business Corporation |
| Status: |
Active-Good Standing
|
| Date of registration: |
02 Feb 2009 (16 years ago)
|
| Financial Date End: |
28 Feb 2026 |
| Entity Number: |
549677 |
| Place of Formation: |
DELAWARE |
| File Number: |
549677 |
| Principal Address: |
150 N. DAIRY ASHFORD HOUSTON, TX 77079 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
1555 W SHORELINE DR, STE 100, BOISE, ID 83702
|
Vice President
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Matt R. Adams
|
Vice President
|
150 N. DAIRY ASHFORD, HOUSTON, TX 77079
|
2024-01-30
|
2024-01-30
|
|
Dana T. Herrera
|
Vice President
|
150 N. DAIRY ASHFORD, HOUSTON, TX 77079
|
2024-01-30
|
2024-01-30
|
|
John S. Misso
|
Vice President
|
150 N. DAIRY ASHFORD, HOUSTON, TX 77079
|
2024-01-30
|
2024-01-30
|
President
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Boris Schubert
|
President
|
150 N DAIRY ASHFORD RD, HOUSTON, TX 77079-1115
|
2021-02-17
|
2023-01-10
|
Director
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Dana T. Herrera
|
Director
|
150 N. DAIRY ASHFORD, HOUSTON, TX 77079
|
2024-01-30
|
2024-01-30
|
|
Dana T. Herrera
|
Director
|
150 N. DAIRY ASHFORD, HOUSTON, TX 77079
|
2025-01-09
|
2021-02-17
|
Secretary
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Lynn S. Borgmeier
|
Secretary
|
150 N. DAIRY ASHFORD, HOUSTON, TX 77079
|
2024-01-30
|
No data
|
|
Linda L. Meagher
|
Secretary
|
150 N DAIRY ASHFORD RD, HOUSTON, TX 77079-1115
|
2023-01-10
|
2024-01-30
|
Date of last update: 10 Apr 2025
Sources:
Idaho Secretary of State
