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JIFFY LUBE INTERNATIONAL, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

Director

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

History

Type Old value New value Date of change
Name change AMERICAN OIL CHANGE CORPORATION JIFFY LUBE INTERNATIONAL, INC. 2001-01-08

Filing

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