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Pennzoil-Quaker State Company

Active Houston, TX

(713)546-8506

Pennzoil-Quaker State Company Overview

Pennzoil-Quaker State Company filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, April 28, 1998 and is approximately twenty-six years old, as recorded in documents filed with Texas Secretary 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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Name
Steve Reindl 3 ~ Background Report ~	President Director Chairman of the Boar
Brett R. Sweeney 2 ~ Background Report ~	Treasurer Director Vice President - Fin
Machteld J. De Haan 2 ~ Background Report ~	President
Carlos Maurer 4 ~ Background Report ~	Chief Executive Officer NonDir NonPres President
Traci K. Sirmon ~ Background Report ~	Director Controller Vice President - Lub
Osterstock 75 ~ Background Report ~	Secretary President Director Assistant Secretary Chairman of the Boar Vice President - Por
Lynn S. Borgmeier 100 ~ Background Report ~	Secretary NonSec
Johanne Asselin 1 ~ Background Report ~	Vice President - Int Vice President
Sampath Racharla 76 ~ Background Report ~	Tax Officer
Linda L. Meagher 58 ~ Background Report ~	Assistant Secretary
John Misso 20 ~ Background Report ~	Vice President - Tax
Michael J. Thomas 1 ~ Background Report ~	Vice President - Leg
Carolyn Lapham ~ Background Report ~	Vice President - Hum
Wade T. Clerkin ~ Background Report ~	Vice President - Sup
Paul J. Stach ~ Background Report ~	Vice President - Sup
Chris K. Blackard ~ Background Report ~	Vice President - Sup
Quennie L. Co 4 ~ Background Report ~	NonDir NonTreas Treasurer
Greg Kilfoy 4 ~ Background Report ~	NonDir Director
Edward T. Hymes 5 ~ Background Report ~	Vice President - Fas Vice President
Patrick F. Southwick 3 ~ Background Report ~	Vice President - Por
Colin Abraham 3 ~ Background Report ~	President CEO Chief Executive Officer Secretary
Istvan Kapitany 2 ~ Background Report ~	President CEO Secretary
Lisa A. Davis 2 ~ Background Report ~	President Director Secretary Governing Person Officer
Steve R. Herman ~ Background Report ~	President
Colin Cavin ~ Background Report ~	President
D. A. Erickson 37 ~ Background Report ~	Treasurer Vice President
David P. Davis 13 ~ Background Report ~	Treasurer Director Vice President Vp-Finance
Michael C. McMurray 4 ~ Background Report ~	Treasurer Director Vice President Finance
David M. Rodriguez 2 ~ Background Report ~	Treasurer Director Vice President
Stephen J. Paul 91 ~ Background Report ~	Secretary Assistant Sec.
S. J. Paul 67 ~ Background Report ~	Secretary
Tom N. Smith 61 ~ Background Report ~	Director
Hector A. Pineda 49 ~ Background Report ~	Secretary Assistant Sec.
H. A. Pineda 14 ~ Background Report ~	Secretary
Shawn J. Carsten 8 ~ Background Report ~	Director
Mario Garcia 8 ~ Background Report ~	Director
D. A. Sexton 7 ~ Background Report ~	Director
Lori Ryerkerk 7 ~ Background Report ~	Director NonDir
M. C. Marion 6 ~ Background Report ~	Director
Elen A. Phillips 5 ~ Background Report ~	Director
Richard M. Oblath 5 ~ Background Report ~	Director Vice President Governing Person Portfolio
Jeffrey W. Roth 5 ~ Background Report ~	Director
Cynthia M. Crowe 4 ~ Background Report ~	Secretary
Garcia Mario 3 ~ Background Report ~	Director Vice President Vice President - Fin
Steve R. Harman 1 ~ Background Report ~	Secretary
Miller Christopher T ~ Background Report ~	Director
J. Frank Norris 11 ~ Background Report ~	Vice President Tax
Boudewijn F. Everts 8 ~ Background Report ~	Vice President Car Care
Kenetta D. Joseph 6 ~ Background Report ~	Vice President Legal
Jan P. Steinmetz 4 ~ Background Report ~	Vice President Human Resources and
Erica F. Bryant 3 ~ Background Report ~	Vice President Services Vp-Human Resources
Richard A. Altizer 3 ~ Background Report ~	Vice President Fast Lubes
Edward J. Norris 2 ~ Background Report ~	Vice President Vice President Suppl Vp Supply Chain Plan
M. C. McMurray 1 ~ Background Report ~	Vice President
Jose Maria Linardi 1 ~ Background Report ~	Vice President Vp-Portfolio
Laura Turley 1 ~ Background Report ~	Vice President Vice President - Leg Vp-Legal
Robert J. Sorge 1 ~ Background Report ~	Vice President Supply Chain Plannin
William C. Records 1 ~ Background Report ~	Vice President Supply Chain Operati
Antonio Henrique Z Z Almeida ~ Background Report ~	Vice President Vp-Supply Chain Oper
Marcella D. Watkins ~ Background Report ~	Vice President Tradema Vp Intellectual Prop
Annette Craig ~ Background Report ~	Vice President Logistics North Amer Vp-Logistics North A
Thao Lisa Nguyen 4 ~ Background Report ~	Controller
James N. Le Gault 4 ~ Background Report ~	Controller
T. H. Ammerman ~ Background Report ~	Controller
Zorana C. Lee 74 ~ Background Report ~	Governing Person Tax Officer
Linda L. Kelly 71 ~ Background Report ~	Tax Offcier
Glen L. Ford 58 ~ Background Report ~	Tax Off Tax Officer
Paul H. Masters 56 ~ Background Report ~	Tax Off
Debora McKibbin 36 ~ Background Report ~	Assistant Secretary
Brian Huisman 29 ~ Background Report ~	Vp-Tax
Richard W. Bohan 4 ~ Background Report ~	Assistant Secretary
Travis Ronald E 4 ~ Background Report ~	Vice President - Tax
Brett L. Marks 1 ~ Background Report ~	Vp-Legal
David E. Williams 1 ~ Background Report ~	Vp-Human Resources A
Wilson Miki R ~ Background Report ~	Vice President - Hum
Vacant Vacant 5 ~ Background Report ~	NonTreas
Steven C. Ledbetter 2 ~ Background Report ~	Vp-Fast Lubes
Stuart Crum 1 ~ Background Report ~	Vp-Fast Lubes
Viet T. Van 1 ~ Background Report ~	Vp-Supply Chain Oper
Asselin Johanne 1 ~ Background Report ~	Vice President -Inte
Todd Miner ~ Background Report ~	Vp-Supply Chain Plan

Showing 8 records out of 81

Pennzoil-Quaker State Company lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Vacant	Inactive			Vice President - Log
O&Apos;Bryant Kevin R	Inactive			Vice President - Sup

PO Box 2967 Houston, TX 77252 700 Milam St Houston, TX 77002 111 8th Ave New York, NY 10011 910 Louisiana St Houston, TX 77002 2740 Valley View Dr Shreveport, LA 71108 17001 John F Kennedy Blvd Houston, TX 77032 5750 Campbell Rd Houston, TX 77041 PO Box 4475 Houston, TX 77210 147 Belfield Rd Rexdale, ON M9W

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F98000002442
Date Filed:	Wednesday, April 29, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12063706
Date Filed:	Tuesday, April 28, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02108743
Date Filed:	Monday, May 18, 1998

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C10562-1998
Date Filed:	Thursday, May 7, 1998
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:	NEW YORK
State ID:	2255473
Date Filed:	Friday, May 1, 1998
DOS Process	Pennzoil-Quaker State Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/28/1998	Application For Certificate Of Authority
5/1/1998	Name History/Actual	Pennzoil Products Company
5/7/1998	Amendment	ACTUAL SHARES ARE 100,000,000 @ .10 COMMON AND 10,000,000 @ 1.00 PREFERRED FOR TOTAL CAPITALIZATION OF $20,000,000 MXL
5/7/1998	Foreign Qualification
5/8/1998	Initial List
1/12/1999	Application For Amended Certificate Of Authority
2/5/1999	Name History/Actual	Pennzoil-Quaker State Company
3/9/1999	Amendment	CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. MMR PENNZOIL PRODUCTS COMPANY MMRB D 00001
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
12/6/1999	Merger	CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING QUAKER STATE CORPORATION, (DE), C6654-1984, INTO THIS CORPORATION. EFFECTIVE DATE IS 6-30-99. (4)PGS CHM
5/10/2000	Annual List
6/20/2000	Change Of Registered Agent/Office
12/22/2000	Articles Of Merger
5/9/2001	Annual List
6/9/2001	Annual List
5/21/2002	Annual List
10/9/2002	Merger	CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING SHELL ND COMPANY, A (DE) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (6)PGS. JEP
12/31/2002	Public Information Report (PIR)
2/6/2003	Certificate of Assumed Business Name
2/21/2003	Certificate of Assumed Business Name
2/21/2003	Certificate of Assumed Business Name
4/14/2003	Certificate of Assumed Business Name
6/14/2004	Annual List	List of Officers for 2004 to 2005
5/25/2005	Annual List
5/15/2006	Annual List
5/17/2007	Annual List
12/27/2007	Change of Office by Registered Agent
6/26/2008	Annual List	08/09
12/31/2008	Public Information Report (PIR)
7/17/2009	Amended & Restated Articles	Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.10 Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 3,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000.00
7/17/2009	Merge In	Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
7/23/2009	Merge In
7/24/2009	Annual List
4/19/2010	Change of Name or Address by Registered Agent
4/20/2010	Annual List
4/14/2011	Annual List
4/24/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/4/2013	Certificate of Assumed Business Name
2/4/2013	Certificate of Assumed Business Name
2/4/2013	Certificate of Assumed Business Name
4/9/2013	Certificate of Assumed Business Name
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
12/31/2015	Public Information Report (PIR)
4/21/2016	Annual List
12/31/2016	Public Information Report (PIR)
4/29/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/21/2018	Annual List
3/19/2019	Annual List
12/31/2021	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Pennzoil-Quaker State Company

	Gt Performance Serial Number: 73440665 Drawing Code:
	Maxol Serial Number: 72105563 Drawing Code:
	Q Quaker State Serial Number: 74395003 Drawing Code:
	Q Serial Number: 74490574 Drawing Code:
	Q Quaker State Serial Number: 74502124 Drawing Code:
	Pennzoil Serial Number: 72105570 Drawing Code:
	Pennzoil Serial Number: 72105568 Drawing Code:
	Gearplus Serial Number: 73265549 Drawing Code:
	Rocket Science for Your Car Serial Number: 75315636 Drawing Code:
	Pennzoil Outdoors Serial Number: 75380534 Drawing Code:

View all trademarks for Pennzoil-Quaker State Company

Previous Trademarks for Pennzoil-Quaker State Company

	The Outlaw Serial Number: 74402761 Drawing Code:
	Outdoor Breeze Serial Number: 74646734 Drawing Code:
	Mountain Pine Serial Number: 74652916 Drawing Code:
	Snap Serial Number: 74402646 Drawing Code:
	Snap Serial Number: 74403124 Drawing Code:
	Snap Serial Number: 74403099 Drawing Code:
	Snap Serial Number: 74403079 Drawing Code:
	Regane Serial Number: 73449550 Drawing Code:
	Bleche-Wite Serial Number: 72120948 Drawing Code:
	Super Stone Serial Number: 74468142 Drawing Code: