Q Lube, Inc. Overview
Q Lube, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Friday, November 8, 1985 as recorded in documents 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 Q Lube, Inc.
Name | |
---|---|
Richard A. Altizer 3 |
President
|
K. M. Lyng 2 |
President
|
M. G. Menk |
President
Director
|
Marc G. Grahm |
CEO
|
D. A. Erickson 37 |
Treasurer
Vice President
|
S. W A Noordegraaf 2 |
Treasurer
Director
|
Kurt A. Schroeder 2 |
Treasurer
Director
Vice President Finan
|
Vacant 1 |
Treasurer
|
Lynn S. Borgmeier 100 |
Secretary
|
S. J. Paul 67 |
Secretary
|
H. A. Pineda 14 |
Secretary
|
D. A. Sexton 7 |
Director
|
M. C. Marion 6 |
Director
|
L. S. Borgmeier |
Secretary
|
J. Frank Norris 11 |
Vice President
|
Myron G. Menk 2 |
Vice President
|
Stephen J. Paul 91 |
Assistant Sec.
|
Linda L. Kelly 71 |
Tax Officer
|
Hector A. Pineda 49 |
Assistant Sec.
|
Jan P. Steinmetz 4 |
Vice President Human
|
Cesar E. Arreaza 2 |
Vice President Legal
|
Known Addresses for Q Lube, Inc.
Corporate Filings for Q Lube, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F95000000394 |
Date Filed: | Wednesday, January 25, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 6742406 |
Date Filed: | Friday, November 8, 1985 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01290163 |
Date Filed: | Tuesday, November 12, 1985 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C7516-1985 |
Date Filed: | Friday, November 8, 1985 |
Date Expired: | Thursday, October 9, 2008 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | Erie |
State ID: | 1943619 |
Date Filed: | Monday, July 31, 1995 |
Date Expired: | Wednesday, December 29, 1999 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/8/1985 | Application For Certificate Of Authority | ||
11/8/1985 | Foreign Qualification | ||
3/17/1986 | Amendment | AGREEMENT OF MERGER MERGING ARCTIC CIRCLE, INC. ( A UTAH CORP.) INTO THIS CORP. | |
7/13/1990 | Change Of Registered Agent/Office | ||
5/6/1994 | Application For Amended Certificate Of Authority | ||
6/1/1994 | Amendment | QUAKER STATE MINIT-LUBE, INC. P TB B! 001 | |
7/31/1995 | Name History/Actual | Q Lube, Inc. | |
11/23/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/15/1999 | Annual List | ||
11/8/2000 | Annual List | ||
12/7/2001 | Annual List | ||
12/13/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/10/2003 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING Q LUBE MARINE SERVICES, INC., A (DE) CORPORATION, #C29073-2000 INTO THIS CORPORATION. (3)PGS. JEP | |
12/31/2003 | Public Information Report (PIR) | ||
5/3/2004 | Annual List | ||
12/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/8/2006 | Annual List | ||
11/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/17/2007 | Annual List | ||
3/3/2008 | Termination of Foreign Entity | ||
10/3/2008 | Merge Out | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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