| Name: | Shell USA, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Sep 1949 (75 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 87118 |
| Place of Formation: | DELAWARE |
| File Number: | 87118 |
| Principal Address: | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 |
| Mailing 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 | Resigned On |
|---|---|---|---|---|
| John S. Misso | Vice President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2021-08-04 | 2022-03-04 |
| Stephanie M. Kuykendall | Vice President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2020-08-04 | 2021-08-04 |
| Trish Moore | Vice President | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 | No data |
| Michael P. McGraw | Vice President | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 | No data |
| John S. Misso | Vice President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 | No data |
| Colette B. Hirstius | Vice President | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 | No data |
| Olga A. Stevens | Vice President | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 | No data |
| Brian P. Malnak | Vice President | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 | No data |
| James Cown | Vice President | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 | No data |
| Donna L. Stephan | Vice President | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gretchen H. Watkins | President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2022-08-08 |
| Gretchen H. Watkins | President | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2024-08-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gretchen H. Watkins | Governor | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2022-03-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lynn S. Borgmeier | Secretary | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Glenn T. Wright | Director | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 |
| Shawn J. Carsten | Director | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 |
| Gretchen H. Watkins | Director | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 |
| James Cowan | Director | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 |
| Colette B. Hirstius | Director | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 |
| Katie C. Cottingim | Director | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2024-08-12 |
| Travis A. Torrence | Director | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2024-08-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bernardo Franco | Treasurer | 150 N DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-08-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005855104 | 2024-08-12 |
| Annual Report | 0005375067 | 2023-08-30 |
| Registered Agent Name/Address Change (mass change) | 0004897913 | 2022-09-12 |
| Annual Report | 0004851747 | 2022-08-08 |
| Amendment of Foreign Registration Statement | 0004633392 | 2022-03-04 |
| Annual Report | 0004368807 | 2021-08-04 |
| Annual Report | 0003956657 | 2020-08-04 |
| Annual Report | 0003594076 | 2019-08-13 |
| Annual Report | 0001244864 | 2018-08-08 |
| Annual Report | 0001244863 | 2017-08-14 |
Date of last update: 29 Nov 2024
Sources: Idaho Secretary of State
