Jiffy Lube International of Maryland, Inc.

Archived Record Houston, TX

Jiffy Lube International of Maryland, Inc. Overview

Jiffy Lube International of Maryland, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Monday, March 30, 1987 as recorded in documents filed with California 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.

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Name
Richard A. Altizer 3 ~ Background Report ~	President
K. M. Lyng 2 ~ Background Report ~	President CEO Director
D. A. Erickson 37 ~ Background Report ~	Treasurer Vice President
S. W A Noordegraaf 2 ~ Background Report ~	Treasurer
Kurt A. Schroeder 2 ~ Background Report ~	Treasurer Director Vice President Finance
Lynn S. Borgmeier 100 ~ Background Report ~	Secretary
S. J. Paul 67 ~ Background Report ~	Secretary
H. A. Pineda 14 ~ Background Report ~	Secretary
D. A. Sexton 7 ~ Background Report ~	Director
M. C. Marion 6 ~ Background Report ~	Director
J. Frank Norris 11 ~ Background Report ~	Vice President Tax
Jan P. Steinmetz 4 ~ Background Report ~	Vice President Human Resources and
Myron G. Menk 2 ~ Background Report ~	Vice President
Cesar E. Arreaza 2 ~ Background Report ~	Vice President Legal
Stephen J. Paul 91 ~ Background Report ~	Assistant Sec.
Linda L. Kelly 71 ~ Background Report ~	Tax Officer
Hector A. Pineda 49 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 17

700 Milam St Houston, TX 77002 910 Louisiana St Houston, TX 77002 200 N Dairy Ashford Rd Houston, TX 77079 PO Box 4749 Houston, TX 77210

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P15836
Date Filed:	Friday, September 4, 1987

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	7392106
Date Filed:	Thursday, August 27, 1987

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Maryland
State ID:	01583095
Date Filed:	Monday, March 30, 1987

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Maryland
State ID:	C3974-1991
Date Filed:	Monday, May 13, 1991
Date Expired:	Monday, June 29, 2009

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Maryland
County:
State ID:	1505132
Date Filed:	Tuesday, January 29, 1991
Date Expired:	Tuesday, March 4, 2008
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/27/1987	Application For Certificate Of Authority
7/13/1990	Change Of Registered Agent/Office
1/29/1991	Name History/Actual	Jiffy Lube International of Maryland, Inc.
5/13/1991	Foreign Qualification
2/20/1996	Merger	CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING JLI PROPERTIES, INC., AND JLI DEOSITORY, INC., BOTH MARYLAND CORPORATION, BOTH NOT QUALIFIED IN NEVADA. (2) PGS. PMI
5/31/1998	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
5/16/2000	Annual List
5/9/2001	Annual List
6/9/2001	Annual List
5/24/2002	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
5/12/2006	Annual List
12/31/2006	Public Information Report (PIR)
5/10/2007	Annual List
3/3/2008	Termination of Foreign Entity
5/1/2008	Annual List
12/31/2008	Public Information Report (PIR)
6/22/2009	Annual List
6/29/2009	Merge Out

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

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Jiffy Lube International of Maryland, Inc.

Archived Record Houston, TX