Shell USA, Inc.

Company Details

Name:	Shell USA, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	30 Sep 1949 (76 years ago)
Identification Number:	000024183
Place of Formation:	DELAWARE
Principal Address:	150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA
Purpose:	EMPLOYER COMPANY
Historical names:	SHELL OIL COMPANY

Industry & Business Activity

NAICS

561330 Professional Employer Organizations

This industry comprises establishments primarily engaged in providing human resources and human resource management services to client businesses and households. Establishments in this industry operate in a co-employment relationship with client businesses or organizations and are specialized in performing a wide range of human resource and personnel management duties, such as payroll, payroll tax, benefits administration, workers' compensation, unemployment, and human resource administration. Professional employer organizations (PEOs) are responsible for payroll, including withholding and remitting employment-related taxes, for some or all of the employees of their clients, and also serve as the employer of those employees for benefits and related purposes. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
GRETCHEN H. WATKINS	PRESIDENT	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

SECRETARY

Name	Role	Address
LYNN S. BORGMEIER	SECRETARY	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT GOVERNMENT AFFAIRS

Name	Role	Address
BRIAN P. MALNAK	VICE PRESIDENT GOVERNMENT AFFAIRS	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

ASSISTANT CONTROLLER

Name	Role	Address
KATE H. YAN	ASSISTANT CONTROLLER	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

ASSISTANT SECRETARY

Name	Role	Address
LINDA L. MEAGHER	ASSISTANT SECRETARY	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

ASSISTANT TREASURER

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

CONTROLLER

Name	Role	Address
OLGA A. STEVENS	CONTROLLER	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT INTELLECTUAL PROPERTY

Name	Role	Address
MICHAEL P. MCGRAW	VICE PRESIDENT INTELLECTUAL PROPERTY	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT

Name	Role	Address
COLETTE B. HIRSTIUS	VICE PRESIDENT	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
STACIE T. PITTS	VICE PRESIDENT	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
BARBARA M. STOYKO	VICE PRESIDENT	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT AND GENERAL TAX COUNSEL

Name	Role	Address
JOHN S. MISSO	VICE PRESIDENT AND GENERAL TAX COUNSEL	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT REAL ESTATE

Name	Role	Address
DONNA L. STEPHAN	VICE PRESIDENT REAL ESTATE	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT FINANCE

Name	Role	Address
OLGA A. STEVENS	VICE PRESIDENT FINANCE	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT HUMAN RESOURCES

Name	Role	Address
TRISH MOORE	VICE PRESIDENT HUMAN RESOURCES	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

DIRECTOR

Name	Role	Address
GRETCHEN H. WATKINS	DIRECTOR	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
COLLETTE B. HIRSTIUS	DIRECTOR	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
KATIE C. COTTINGIM	DIRECTOR	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
TRAVIS A. TORRENCE	DIRECTOR	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

TREASURER

Name	Role	Address
MITCHELL B. ICE	TREASURER	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT - LEGAL

Name	Role	Address
TRAVIS A. TORRENCE	VICE PRESIDENT - LEGAL	150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

Events

Type	Date	Old Value	New Value
Name Change	2022-03-01	SHELL OIL COMPANY	Shell USA, Inc.

Filings

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
201554216110	Annual Report	2015-01-27
201433946600	Annual Report	2014-01-23
201324791050	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311376550	Statement of Change of Registered/Resident Agent Office	2013-02-12
201311049670	Annual Report	2013-02-06
201288550430	Annual Report	2012-01-26
201178559130	Statement of Change of Registered/Resident Agent Office	2011-05-02
201173646240	Annual Report	2011-01-19
201058025380	Annual Report	2010-02-05
200941670160	Annual Report	2009-02-06

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State