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Pennzoil Lube Center Acceptance Corporation

Company Details

Name: Pennzoil Lube Center Acceptance Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 27 Mar 1995 (30 years ago)
Date of Dissolution: 27 Jan 2010 (15 years ago)
Date of Status Change: 27 Jan 2010 (15 years ago)
Identification Number: 000083606
Place of Formation: NEVADA
Principal Address: 700 MILAM, HOUSTON, TX, 77002, USA
Mailing Address: 910 LOUISIANA ONE SHELL PLAZA, HOUSTON, TX, 77002, USA
Purpose: Provided developmental assistance to company stores; financial vehicle

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
DAVID M. RODRIGUEZ PRESIDENT 700 MILAM HOUSTON, TX 77002 USA

TREASURER

Name Role Address
STEVEN C. LEDBETTER TREASURER 700 MILAM HOUSTON, TX 77002 USA

SECRETARY

Name Role Address
LYNN S. BORGMEIER SECRETARY 700 MILAM HOUSTON, TX 77002 USA

VICE PRESIDENT

Name Role Address
J. FRANK NORRIS VICE PRESIDENT 700 MILAM HOUSTON, TX 77002 USA

DIRECTOR

Name Role Address
STEVEN C. LEDBETTER DIRECTOR 700 MILAM HOUSTON, TX 77002 USA
DAVID M. RODRIGUEZ DIRECTOR 700 MILAM HOUSTON, TX 77002 USA

Filings

Number Name File Date
201057440850 Application for Certificate of Withdrawal 2010-01-27
200941663090 Annual Report 2009-02-06
200839206590 Statement of Change of Registered/Resident Agent Office 2008-12-04
200807489480 Annual Report 2008-03-01

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State