Valvoline Instant Oil Change Franchising, Inc.
Active Lexington, KY
Valvoline Instant Oil Change Franchising, Inc. Overview
Valvoline Instant Oil Change Franchising, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, August 15, 1989 and is approximately thirty-four years old, according to public records filed with California 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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Valvoline Instant Oil Change Franchising, Inc.
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Key People
Who own Valvoline Instant Oil Change Franchising, Inc.
| Name | |
|---|---|
| Anthony R. Puckett 3 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Secretary
Governing Person
|
| Cieri Anthony J 3 |
President
Director
Secretary
Vice President
|
| Matthew Furcolo |
President
|
| Thompson Jason L 3 |
Treasurer
Vice President
|
| Carpenter Laura E 1 |
Director
Vice President
|
| Anthony J. Cieri 1 |
Director
NonDir
NonSec
Secretary
|
| Freeman Lynn P 3 |
Vice President
Assistant Treasurer
|
| Nicolas H. Schmelzer 1 |
Vice President
|
| Lynn P. Freemain |
Vice President
|
| Kyle P. McMahon |
Vice President
|
| Laura R. Carpenter |
Vice President
|
| Clayton T. Hagan 3 |
Assistant Secretary-
|
| Jason L. Thompson 2 |
NonTreas
Treasurer
Vice President
|
| Matthew P. McKeown 1 |
NonDir
Director
Vice President
Assistant Secretary
|
| M. Ray Pace 23 |
Treasurer
Secretary
Assistant Sec. Tax
Assistant Treas. Tax
|
| Jerome M. Colvin 14 |
Treasurer
Secretary
|
| Lynn P. Freeman 11 |
Treasurer
Secretary
Vice President
Assistant Secretary
|
| Karen L. Evans 11 |
Treasurer
Secretary
Assistant Sec. Tax
Assistant Secretary
Assistant Treas. Tax
Assistant Treasurer
As-Tax
As-Tax Assistant Tre
at-Tax
at-Tax as-Tax
|
| Scott A. Gregg 10 |
Treasurer
Secretary
Vice President
Assistant Secretary
Assistant Treasurer
Vp-Tax
As-Tax Assistant Tre
|
| Karen J. Poor 3 |
Treasurer
Secretary
|
| Lynn P. Freman |
Treasurer
|
| David B. Mattingly 10 |
Director
Secretary
Vice President
Assistant Secretary
|
| Jami K. Suver 5 |
Secretary
|
| J. Michael Peffer 1 |
Director
Vice President
|
| Julie M. O'Daniel |
Director
Secretary
|
| Charles F. Wilkinston |
Director
|
| John G. Haraldson |
Director
Secretary
Governing Person
|
| John Q. Wesley |
Director
|
| Eric N. Boni 12 |
Vice President
Finance
|
| David A. Rines 9 |
Vice President
Assistant Secretary
|
| William S. Collier 1 |
Vice President
|
| Brian D. Menshouse 17 |
Assistant Treas. Cas
Assistant Treasurer
at-Cash Control
|
| J. Kevin Willis 12 |
Vice President Finan
Vp-Finance
|
| Charles F. Wilkinson |
Governing Person
|
| Asad P. Lodhi 3 |
at-Cash Control
|
Showing 8 records out of 35
Other Companies for Valvoline Instant Oil Change Franchising, Inc.
Valvoline Instant Oil Change Franchising, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ashland Inc. |
Inactive
|
10
|
Director
|
Known Addresses for Valvoline Instant Oil Change Franchising, Inc.
Corporate Filings for Valvoline Instant Oil Change Franchising, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P25745 |
| Date Filed: | Tuesday, August 22, 1989 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8349206 |
| Date Filed: | Friday, March 30, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01647707 |
| Date Filed: | Tuesday, August 15, 1989 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C21956-2002 |
| Date Filed: | Wednesday, September 4, 2002 |
| 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: | 1541688 |
| Date Filed: | Friday, April 19, 1991 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/30/1990 | Application For Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
4/19/1991 | Name History/Actual | Valvoline Instant Oil Change Franchising, Inc. |
|
|
4/19/1991 | Name History/Actual | Valvoline Instant Oil Change Franchising, Inc. |
|
9/4/2002 | Foreign Qualification | |
|
|
11/5/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
10/7/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
9/22/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
8/30/2005 | Annual List | |
|
|
12/2/2005 | Registered Agent Change | |
|
|
12/28/2005 | Change of Registered Agent/Office | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/21/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/17/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
9/29/2008 | Annual List | 08/09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/30/2009 | Change of Registered Agent/Office | |
|
|
3/30/2009 | Registered Agent Change | |
|
|
9/14/2009 | Annual List | 09/10 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
8/31/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
8/4/2011 | Annual List | 11-12 |
|
|
8/15/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/4/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/14/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/20/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
9/28/2016 | Annual List | |
|
|
8/8/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/5/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023
New York Department of State
Data last refreshed on Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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5
Known Addresses
Wiki
5
Corporate Records
