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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
LUKE E. BYERLY | PRESIDENT | 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 |
---|---|---|
LINDA L. MEAGHER | ASSISTANT SECRETARY | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
Name | Role | Address |
---|---|---|
JOHN S. MISSO | VICE PRESIDENT - TAX | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
Name | Role | Address |
---|---|---|
JAMIE PARKER | VICE PRESIDENT - FINANCE AND TREASURER | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
Name | Role | Address |
---|---|---|
RUTH T. MENDEZ | VICE PRESIDENT - LEGAL | 150 N. DAIRY ASHFORD HOUSTON,, TX 77079 USA |
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 |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2001-01-31 | AMERICAN OIL CHANGE CORPORATION | Jiffy Lube International, Inc. |
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