| 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 2025 |
| Entity Number: | 549677 |
| Place of Formation: | DELAWARE |
| File Number: | 549677 |
| Principal Address: | 150 N. DAIRY ASHFORD 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 |
|---|---|---|---|
| Matt R. Adams | Vice President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2024-01-30 |
| Dana T. Herrera | Vice President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2024-01-30 |
| John S. Misso | Vice President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2024-01-30 |
| 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dana T. Herrera | Director | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2024-01-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lynn S. Borgmeier | Secretary | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2024-01-30 |
| Linda L. Meagher | Secretary | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079-1115 | 2023-01-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005574594 | 2024-01-30 |
| Annual Report | 0005059718 | 2023-01-10 |
| Registered Agent Name/Address Change (mass change) | 0004899461 | 2022-09-12 |
| Annual Report | 0004574246 | 2022-01-18 |
| Annual Report | 0004176300 | 2021-02-17 |
| Annual Report | 0003747523 | 2020-01-15 |
| Annual Report | 0003388578 | 2019-01-04 |
| Annual Report | 0003182922 | 2018-01-12 |
| Annual Report | 0003182921 | 2017-01-06 |
| Annual Report | 0003182920 | 2016-01-19 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
