| Name: | Pennzoil-Quaker State Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Dec 1998 (26 years ago) |
| Identification Number: | 000103867 |
| Place of Formation: | DELAWARE |
| Principal Address: | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA |
| Purpose: | US LUBRICANTS OPERATIONS. |
| NAICS: | 324191 - Petroleum Lubricating Oil and Grease Manufacturing |
| Fictitious names: |
SOPUS Products (trading name, 2003-05-01 - ) |
| Historical names: |
Pennzoil Products Company |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ADE AJALA | PRESIDENT | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| STEVE REINDL | 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 |
|---|---|---|
| LUKE E. BYERLY | VICE PRESIDENT - FAST LUBES | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| ANGEL AYALA | DIRECTOR , CONTROLLER, VICE PRESIDENT - LUBES | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| BRETT R. SWEENEY | VICE PRESIDENT - FINANCE AND TREASURER | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| JOHANNE ASSELIN | VICE PRESIDENT - INTELLECTUAL PROPERTY AND TRADEMARKS | 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 |
|---|---|---|
| MICHAEL J. THOMAS | VICE PRESIDENT - LEGAL | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK F. SOUTHWICK | VICE PRESIDENT - PORTFOLIO | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| WADE T. CLERKIN | VICE PRESIDENT - SUPPLY CHAIN LOGISTICS | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| CHRIS K. BLACKARD | VICE PRESIDENT - SUPPLY CHAIN PLANNING | 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 |
|---|---|---|
| BRETT R. SWEENEY | DIRECTOR | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| ADE AJALA | DIRECTOR | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1999-02-09 | Pennzoil Products Company | Pennzoil-Quaker State Company |
| Number | Name | File Date |
|---|---|---|
| 202451086570 | Annual Report | 2024-04-15 |
| 202334888600 | Annual Report | 2023-05-01 |
| 202215069690 | Annual Report | 2022-04-19 |
| 202192435440 | Annual Report | 2021-02-22 |
| 202033886060 | Annual Report | 2020-02-06 |
| 201985131220 | Annual Report | 2019-01-25 |
| 201856706120 | Annual Report | 2018-01-24 |
| 201731105240 | Annual Report | 2017-01-30 |
| 201691866630 | Annual Report | 2016-02-04 |
| 201587785920 | Application for Amended Certificate of Authority | 2015-11-12 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
