QUAKER STATE MINIT-LUBE, INC.

Company Details

Name:	QUAKER STATE MINIT-LUBE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Nov 1985 (39 years ago) (Companies founded in November 1985)
Date of dissolution:	25 Mar 2002
Entity Number:	1038795
ZIP code:	77002 (Companies in New York, 77002)
County:	New York
Place of Formation:	Delaware
Address:	700 MILAM, ATTN: LAW DEPT, HOUSTON, TX, United States, 77002
Principal Address:	ATTN: ASST. SECRETARY, 700 MILAM, HOUSTON, TX, United States, 77002

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	700 MILAM, ATTN: LAW DEPT, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name	Role	Address
MARC C GRAHAM	Chief Executive Officer	700 MILAM, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
1999-09-22	2002-03-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2002-03-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-27	2001-12-04	Address	5101 LAKE HILL COURT, DALLAS, TX, 75220, USA (Type of address: Chief Executive Officer)
1998-03-27	2001-12-04	Address	1385 WEST 2200 SOUTH, SALT LAKE CITY, UT, 84119, USA (Type of address: Principal Executive Office)
1985-11-12	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-12	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020325000022	2002-03-25	SURRENDER OF AUTHORITY	2002-03-25
011204002389	2001-12-04	BIENNIAL STATEMENT	2001-11-01
990922000621	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
980327002290	1998-03-27	BIENNIAL STATEMENT	1997-11-01
B287149-4	1985-11-12	APPLICATION OF AUTHORITY	1985-11-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State