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Pennzoil-Quaker State Company

Active Houston, TX

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-seven 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
Machteld J. De Haan 2 ~ Background Report ~	President
Ade Ajala ~ Background Report ~	President
Carlos Maurer 4 ~ Background Report ~	Chief Executive Officer NonDir NonPres President
Linda L. Meagher 58 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Brett R. Sweeney 2 ~ Background Report ~	Treasurer Director Vice President - Fin
Lynn S. Borgmeier 99 ~ Background Report ~	Secretary NonSec
Traci K. Sirmon ~ Background Report ~	Director Controller Vice President - Lub
Angel Ayala ~ Background Report ~	Director
Tammy Gasan-Dzhalalova ~ Background Report ~	Vice President
Johanne Asselin 1 ~ Background Report ~	Vice President - Int Vice President
Sampath Racharla 76 ~ Background Report ~	Tax Officer
John Misso 22 ~ 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
Osterstock 75 ~ Background Report ~	President Director Secretary Assistant Secretary Chairman of the Boar 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 90 ~ Background Report ~	Secretary Assistant Sec.
S. J. Paul 67 ~ Background Report ~	Secretary
Hector A. Pineda 48 ~ Background Report ~	Secretary Assistant Sec.
Tom N. Smith 32 ~ Background Report ~	Director
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 Vp-Human Resources Services
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
Robert J. Sorge 1 ~ Background Report ~	Vice President Supply Chain Plannin
William C. Records 1 ~ Background Report ~	Vice President Supply Chain Operati
Jose Maria Linardi 1 ~ Background Report ~	Vice President Vp-Portfolio
Laura Turley 1 ~ Background Report ~	Vice President Vice President - Leg Vp-Legal
Annette Craig ~ Background Report ~	Vice President Logistics North Amer Vp-Logistics North A
Antonio Henrique Z Z Almeida ~ Background Report ~	Vice President Vp-Supply Chain Oper
Marcella D. Watkins ~ Background Report ~	Vice President Tradema Vp Intellectual Prop
James N. Le Gault 4 ~ Background Report ~	Controller
Thao Lisa Nguyen 4 ~ Background Report ~	Controller
T. H. Ammerman ~ Background Report ~	Controller
Zorana C. Lee 74 ~ Background Report ~	Governing Person Tax Officer
Linda L. Kelly 70 ~ 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 7 ~ 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 84

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

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: