Take 5 Oil Change
Archived Record Baton Rouge, LA
Take 5 Oil Change Overview
Take 5 Oil Change filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately eleven years ago on Wednesday, April 22, 2015 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Take 5 Oil Change
| Name | |
|---|---|
| Charles Martin |
Director
|
| David Gershman 104 |
Vice President
|
| Jon E. Elias 18 |
Vice President
|
| Russ Wilson 18 |
Vice President
|
| Lisa Jackson |
Controller
|
| Phyllis G. Dennis 35 |
Assistant Secretary
|
| Jonathan Fitzpatrick 34 |
Chief Executive Officer
|
| Jack Wu 9 |
Chief Financial Officer
|
| Marc Graham 1 |
Chief Executive Officer
|
| Peter J. Frey |
Chief Executive Officer
|
Companies for Take 5 Oil Change
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Take 5 Oil Change, Inc. |
Inactive
|
Governing Person
|
Corporate Filings for Take 5 Oil Change
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 802200712 |
| Date Filed: | Wednesday, April 22, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/22/2015 | Application for Registration | |
|
|
5/26/2015 | Certificate of Correction | |
|
|
7/21/2015 | Application for Amended Registration | |
|
|
10/20/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
11/27/2017 | Application for Amended Registration | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
4/12/2018 | Termination of Foreign Entity |
Source
Data last refreshed on Saturday, March 2, 2024
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