Jiffy Lube International, Inc.

Active Houston, TX

(312)642-1991

Jiffy Lube International, Inc. Overview

Jiffy Lube International, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, August 20, 1987 and is approximately thirty-seven years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Jiffy Lube International, Inc.

Name
Edward T. Hymes 5
President
Director
Hymes Edward 1
President
Steven C. Ledbetter 2
Chief Executive Officer
President
CEO
Director
Secretary
Linda L. Meagher 58
Treasurer
Secretary
Assistant Secretary
Lynn S. Borgmeier 100
Secretary
NonSec
Assistant Secretary
Brett R. Sweeney 2
Director
Edward J. Norris 2
Vice President
Andrew Robertson 2
Director
Vice President - Fin
Treasurer
Member
Osterstock 75
Director
Secretary
Vice President - Tax
Parker Jamie
Director
Matthew Coward
Vice President - Leg
Vice President
Sampath Racharla 76
Tax Officer
Patrick F. Southwick 3
NonDir
NonPres
President
Director
Greg Kilfoy 4
NonDir
NonTreas
Treasurer
Director
Vice President
Vp-Finance
Quennie L. Co 4
NonDir
Director
Charles C. Dykes
Vice President - Net
Vice President-Netwo
Marc Graham 4
P
President
Director
Director
Richard A. Altizer 3
President
Director
Secretary
Stuart Crum 1
President
Director
Secretary
Clyde W. Beahm 12
CEO
D. A. Erickson 37
Treasurer
Vice President
Laurie K. Stewart 10
Treasurer
Vp/T
Jose Endara 7
Treasurer
Vice President
Kurt A. Schroeder 2
Treasurer
Director
Vice President
Finanace
Vp-Finance
S. W A Noordegraaf 2
Treasurer
Stephen J. Paul 91
Secretary
Assistant Sec.
S. J. Paul 67
Secretary
Linda F. Condit 30
Secretary
Vice President
Vp/S
H. A. Pineda 14
Secretary
David P. Davis 13
Director
Mario Garcia 8
Director
Shawn J. Carsten 8
Director
D. A. Sexton 7
Director
Duncan J. Palmer 6
Director
M. C. Marion 6
Director
James J. Postl 5
Director
Richard M. Oblath 5
Director
Jeffrey W. Roth 5
Director
Thomas P. Kellagher 5
Director
Vp
Cynthia M. Crowe 4
Secretary
Susan Koontz 3
Secretary
As
Garcia Mario 3
Director
Joseph D. Porter 1
Secretary
Vice President
Vp
As
Burch Larry
Secretary
Brian Huisman 29
Vice President
Tax
Vp-Tax
Jan P. Steinmetz 4
Vice President
Human Resources
Services
Vp-Human Resources A
Erica F. Bryant 3
Vice President
Myron G. Menk 2
Vice President
Cesar E. Arreaza 2
Vice President
Legal
Frank J. Norris 2
Vice President
Tax
Kevin Lyng 2
Vice President
Vp
Gregory D. Bassett 1
Vice President
Vp
Mauricio Quezada 1
Vice President
Dennis Denny M Reiner
Vice President
Kimberly M. Green
Vice President
Craig Linington
Vice President
Zorana C. Lee 74
Tax Officer
Linda L. Kelly 71
Tax Officer
Glen L. Ford 58
Tax Off
Tax Officer
Paul H. Masters 56
Tax Off
Hector A. Pineda 49
Assistant Sec.
Debora McKibbin 36
Assistant Secretary
Michael P. Schieffer 15
at
Kennion K. Yano 15
at
Bruce T. Maughs 14
As
Paul Romanick 9
Vp-Tax
Mae Dell Carpenter 5
As
Richard W. Bohan 4
Assistant Secretary
Thomas M. McConnell 3
Ctlr
Travis A. Torrence 2
Vp-Legal
Dick W. Sherrod 1
at
David E. Williams 1
Vp-Human Resources A
Sheryl Curtin
Vp-Legal
Showing 8 records out of 73

Known Addresses for Jiffy Lube International, Inc.

100 W Cypress Creek Rd Fort Lauderdale, FL 33309 8000 W Broward Blvd Fort Lauderdale, FL 33388 PO Box 2967 Houston, TX 77252 700 Milam St Houston, TX 77002 1001 NW 62nd St Fort Lauderdale, FL 33309 1001 W Cypress Creek Rd Fort Lauderdale, FL 33309 910 Louisiana St Houston, TX 77002 PO Box 2463 Houston, TX 77252 5136 W Atlantic Ave Delray Beach, FL 33484 7401 N Pine Island Rd Fort Lauderdale, FL 33321

Corporate Filings for Jiffy Lube International, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P38388
Date Filed: Wednesday, April 15, 1992

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P29240
Date Filed: Tuesday, May 8, 1990

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 6928406
Date Filed: Thursday, May 29, 1986

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 9123206
Date Filed: Friday, April 17, 1992

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01819709
Date Filed: Monday, April 13, 1992

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C2842-1979
Date Filed: Thursday, May 24, 1979
Date Expired: Thursday, December 21, 2000

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C4946-1992
Date Filed: Wednesday, May 13, 1992
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Suffolk
State ID: 1196193
Date Filed: Thursday, August 20, 1987
DOS Process C T Corporation System
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Nevada
County:
State ID: 1506431
Date Filed: Monday, February 4, 1991
Date Expired: Wednesday, January 31, 2001
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/24/1979 Articles of Incorporation
6/14/1979 Annual List 79-80
3/18/1980 Amendment CERTIFICATE OF DIVISION OF SHARES
7/8/1980 Annual List 80-81
10/31/1980 Amendment ARTICLE IV - CAPITAL STOCK - $2,500,000.00 = 10,000,000 @ .05 & 20,000 @ $100.00
10/13/1981 Amendment ARTICLE IV - CAPITAL STOCK - $2,807,000.00 - 23,070 @ $100.00 COMMON & 10,000,000 @ .05 PREFERRED
10/13/1981 Annual List 81-82
5/28/1982 Annual List 82-83
3/31/1983 Amendment CHANGE CAPITAL STOCK -STOCK $4,807,000 - 50,000,000 SHARES COMMON STOCK @ .05 AND 23,070 PREFERRED @ $100
9/9/1983 Amendment CERTIFICATE OF REDUCTION
9/9/1983 Annual List 83-84
2/13/1985 Amendment REINSTATED-REVOKED 2-01-85
7/5/1985 Annual List 85-86
8/6/1985 Amended & Restated Articles
8/6/1985 Amendment RESTATED ARTICLES-CHANGE CAPITAL STOCK WAS #2,557,000= 23,070 @ $100 & 5,000,000 @ .05 REST OF PAR SHARES IS: 10,000,000 @ .05 COMMON
5/27/1986 Annual List 86-87
5/29/1986 Application For Certificate Of Authority
3/12/1987 Amendment CERTIFICATE OF DIVISION OF STOCK
5/22/1987 Amendment CHANGE CAPITAL STOCK WAS 2807000 REST OF CAPITAL STOCK IS 46,140 @ $50
6/25/1987 Annual List 87-88
7/31/1987 Amendment ARTICLE XII-DIRECTORS LIABILITY
8/20/1987 Name History/Actual American Oil Change Corporation
8/20/1987 Name History/Actual American Oil Change Corporation
5/12/1988 Annual List 88-89
4/10/1989 Annual List 89-90
4/24/1990 Annual List 90-91
7/13/1990 Change Of Registered Agent/Office
9/10/1990 Amendment CAPITAL STOCK WAS $4,807,000. C W REST OF STOCK - 46,140 @ $50.00 C W
2/4/1991 Name History/Actual Jiffy Lube International, Inc.
4/11/1991 Annual List 91-92
9/16/1991 Amendment CERTIFICATE OF OWNERSHIP AND MERGER MERGING PENNZOIL ACQUISITION CORPORATION, A (NV) CORP., #6754-91 INTO THIS CORPORATION. EFF. DATE: 0CT. 17, 1991.
4/7/1992 Annual List 92-93
4/17/1992 Application For Certificate Of Authority
4/17/1992 Assumed Name Certificate
5/13/1992 Foreign Qualification
6/18/1992 Merger CERTIFICATE OF OWNERSHIP FILED MERGING JIFFY LUBE INTERNATIONAL OF TENNESSEE, INC., A (TN) CORP., #5286-91 INTO THIS CORPORATION.THE MERGER WILL NOT APPEAR ON THE TENNESSE CORP. UNTIL A CERTIFICATE IS RECEIVED FROM THE TENNESSEE SEC. OF STATE REFLECTING THE MERGER. DMF
1/21/1993 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING NINE FOREIGN CORPORATIONS THAT ARE NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. SEE MICROFISCHE FOR NAMES OF MERGING CORPORATIONS. DMF #2 OF 2 CERTIFICATES OF MERGER FILED ON THIS DATE. CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER MERGING RAPID LUBE OIL & OF KANSAS CITY, INC., A (MO) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORA- TION. DMF
4/20/1993 Annual List 93-94
10/28/1993 Amendment CAPITAL STOCK WAS $27,307,000 KDK CERTIFICATE OF AMENDMENT AMENDING ARTICLE 4 FIRST PARAGRAPH. KDK
12/17/1993 Merger ARTICLES OF MERGER MERGING JIFFY LUBE INTERNATIONAL OF LOUISIANA, INC. (A LOUISIANA CORP. NOT QUAL.) INTO THIS CORPORATION. P T
3/3/1994 Annual List 94-95
10/19/1994 Amendment CAPITAL STOCK WAS 10,000,000 @ $.01 = $100,000. P T CERRTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH - STOCK. (3) PGS. P T
2/8/1995 Merger 1 0F 2 - CERTIFICATE OF OWNERSHIP FILED MERGING STOCKSDALE, INC., A MARYLAND CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. P T 2 OF 2 - CERTIFICATE OF MERGER FILED MERGING BENSALEM LUBRICATION, INC., A PENNSYLVANIA CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORP. (2) PGS. P T
4/25/1995 Annual List 95-96
6/4/1996 Annual List 96-97
5/27/1997 Annual List 97-98
5/31/1998 Annual List
5/31/1998 Annual List 88-89
5/31/1998 Annual List
6/20/1999 Annual List
6/20/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/16/2000 Annual List List of Officers for 2000 to 2001
5/16/2000 Annual List
6/21/2000 Change Of Registered Agent/Office
8/10/2000 Merger ARTICLES OF MERGER FILED MERGING HERITAGE MERCHANDISING CO., INC., A (VA) CORPORATION #C14630-2000, INTO THIS CORPORATION. (2)PGS. MMR
12/21/2000 Certificate Of Termination
12/21/2000 Merge Out ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO AMERICAN OIL CHANGE CORPORATION, A (DE) CORPORATION #C4946-1992. NEVADA SECRETARY OF STATE IS DESIGNATED RESIDENT AGENT. FORWARDING ADDRESS FOR SERVICE OF PROCESS IS: 700 MILAM ATTN: LEGAL DEPT. HOUSTON TX 77002. (3)PGS. MMR
12/21/2000 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 MMR
1/2/2001 Application For Amended Certificate Of Authority
1/3/2001 Amendment AMERICAN OIL CHANGE CORPORATION MMRBe +V 00001
1/3/2001 Merger CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING JIFFY LUBE INTERNATIONAL, INC., A (NV) CORPORATION #C2842-1979, INTO THIS CORPORATION AND CHANGING THE CORPORATE NAME OF THE SURVIVING CORPORATION. (5)PGS. MMR
1/31/2001 Name History/Actual Jiffy Lube International, Inc.
1/31/2001 Name History/Actual Jiffy Lube International, Inc.
5/11/2001 Annual List
6/9/2001 Annual List
5/28/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
6/14/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
5/25/2005 Annual List
12/31/2005 Public Information Report (PIR)
5/15/2006 Annual List
5/7/2007 Annual List
5/7/2007 Registered Agent Change
5/17/2007 Amended List
6/1/2007 Amended List
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
4/22/2008 Annual List
10/3/2008 Merge In
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
3/31/2009 Annual List
6/29/2009 Merge In
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
4/20/2010 Annual List
12/31/2010 Public Information Report (PIR)
4/14/2011 Annual List
5/2/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/8/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
4/24/2014 Annual List
12/31/2014 Public Information Report (PIR)
4/22/2015 Annual List

Trademarks for Jiffy Lube International, Inc.

Serial Number: 87026521
Drawing Code: 4000
Serial Number: 86168883
Drawing Code: 4000
Serial Number: 86169744
Drawing Code: 4000
Serial Number: 86322863
Drawing Code: 3000
Serial Number: 73435370
Drawing Code:
Serial Number: 73435371
Drawing Code:
Serial Number: 86170687
Drawing Code: 4000
Serial Number: 86171088
Drawing Code: 4000
Serial Number: 78510416
Drawing Code: 4000
Serial Number: 85769090
Drawing Code: 4000
View all trademarks for Jiffy Lube International, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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