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Jiffy Lube International, Inc.

Company Details

Name: Jiffy Lube International, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 20 Dec 1993 (31 years ago)
Identification Number: 000075054
Place of Formation: DELAWARE
Principal Address: 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA
Purpose: FRANCHISOR - FAST LUBE BUSINESS
NAICS: 811191 - Automotive Oil Change and Lubrication Shops
Fictitious names: AOCC, INC. (trading name, 1993-12-20 - )
Historical names: AMERICAN OIL CHANGE CORPORATION

Agent

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

PRESIDENT

Name Role Address
LUKE E. BYERLY 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

ASSISTANT SECRETARY

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

VICE PRESIDENT - TAX

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

VICE PRESIDENT - FINANCE AND TREASURER

Name Role Address
JAMIE PARKER VICE PRESIDENT - FINANCE AND TREASURER 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT - LEGAL

Name Role Address
RUTH T. MENDEZ VICE PRESIDENT - LEGAL 150 N. DAIRY ASHFORD HOUSTON,, TX 77079 USA

DIRECTOR

Name Role Address
LUKE E. BYERLY DIRECTOR 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
JAMIE PARKER DIRECTOR 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
BRETT R. SWEENEY DIRECTOR 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

Events

Type Date Old Value New Value
Name Change 2001-01-31 AMERICAN OIL CHANGE CORPORATION Jiffy Lube International, Inc.

Filings

Number Name File Date
202451104850 Annual Report 2024-04-15
202334875150 Annual Report 2023-05-01
202214847550 Annual Report 2022-04-15
202192265740 Annual Report 2021-02-21
202033888550 Annual Report 2020-02-06
201985018620 Annual Report 2019-01-23
201856595940 Annual Report 2018-01-23
201731104720 Annual Report 2017-01-30
201691521700 Annual Report 2016-01-30
201554255380 Annual Report 2015-01-28

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State