Entity Name: | JIFFY LUBE INTERNATIONAL, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 07 Nov 1988 (Companies founded in November 1988) |
Business ALEI: | 0224679 |
Annual report due: | 07 Nov 2025 |
NAICS code: | 811191 - Automotive Oil Change and Lubrication Shops |
Business address: | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Mailing address: | 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079 |
Place of Formation: | DELAWARE |
E-Mail: | CLS-CTARMSEvidence@wolterskluwer.com |
E-Mail: | gf-cosec-us@shell.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Linda L. Meagher | Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Ruth T. Mendez | Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Lee W. Zorn | Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Jamie Parker | Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Luke E. Byerly | Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Suzanne L. Clerkin | Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Charles C. Dykes | Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Hilary J. Colling | Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Lynn S. Borgmeier | Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Elizabeth Behncke | Officer | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Jamie Parker | Director | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Brett R. Sweeney | Director | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Luke E. Byerly | Director | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | AMERICAN OIL CHANGE CORPORATION | JIFFY LUBE INTERNATIONAL, INC. | 2001-01-08 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012218725 | 2024-10-08 | No data | Annual Report | Annual Report | No data |
BF-0012040467 | 2023-11-02 | No data | Annual Report | Annual Report | No data |
BF-0010201598 | 2022-11-18 | No data | Annual Report | Annual Report | 2022 |
BF-0009821568 | 2021-11-01 | No data | Annual Report | Annual Report | No data |
0007013677 | 2020-11-05 | No data | Annual Report | Annual Report | 2020 |
0006653190 | 2019-10-02 | No data | Annual Report | Annual Report | 2019 |
0006256043 | 2018-10-05 | No data | Annual Report | Annual Report | 2018 |
0005941710 | 2017-10-05 | No data | Annual Report | Annual Report | 2017 |
0005668735 | 2016-10-06 | No data | Annual Report | Annual Report | 2016 |
0005407964 | 2015-10-06 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website