| Name: | Shell USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 30 Sep 1949 (75 years ago) |
| Identification Number: | 000024183 |
| Place of Formation: | DELAWARE |
| Principal Address: | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA |
| Purpose: | EMPLOYER COMPANY |
| NAICS: | 561330 - Professional Employer Organizations |
| Historical names: |
SHELL OIL COMPANY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| GRETCHEN H. WATKINS | PRESIDENT | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| BERNARDO FRANCO | TREASURER | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| LYNN S. BORGMEIER | SECRETARY | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN P. MALNAK | VICE PRESIDENT GOVERNMENT AFFAIRS | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| KATE H. YAN | ASSISTANT CONTROLLER | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| LINDA L. MEAGHER | ASSISTANT SECRETARY | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER L. BATLEJEWSKI | ASSISTANT TREASURER | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| JAVIS D. PERRY | ASSISTANT TREASURER | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| OLGA A. STEVENS | CONTROLLER | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL P. MCGRAW | VICE PRESIDENT INTELLECTUAL PROPERTY | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| JAMES COWAN | VICE PRESDIENT LEGAL | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| COLETTE B. HIRSTIUS | VICE PRESIDENT | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| JOHN S. MISSO | VICE PRESIDENT AND GENERAL TAX COUNSEL | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| DONNA L. STEPHAN | VICE PRESIDENT REAL ESTATE | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| OLGA A. STEVENS | VICE PRESIDENT FINANCE | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| TRISH MOORE | VICE PRESIDENT HUMAN RESOURCES | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| KATIE COTTINGIM | DIRECTOR | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 USA |
| GLENN T. WRIGHT | DIRECTOR | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| GRETCHEN H. WATKINS | DIRECTOR | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| COLLETTE B. HIRSTIUS | DIRECTOR | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2022-03-01 | SHELL OIL COMPANY | Shell USA, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202450673690 | Annual Report | 2024-04-10 |
| 202334899480 | Annual Report | 2023-05-01 |
| 202214960420 | Annual Report | 2022-04-18 |
| 202211874450 | Application for Amended Certificate of Authority | 2022-03-01 |
| 202192276520 | Annual Report | 2021-02-21 |
| 202033870050 | Annual Report | 2020-02-06 |
| 201984942700 | Annual Report | 2019-01-22 |
| 201856708890 | Annual Report | 2018-01-24 |
| 201731167950 | Annual Report | 2017-01-31 |
| 201691520370 | Annual Report | 2016-01-30 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
