Search icon

JIFFY LUBE INTERNATIONAL, INC.

Company Details

Name: JIFFY LUBE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1987 (37 years ago)
Entity Number: 1196193
ZIP code: 77079
County: Suffolk
Place of Formation: Delaware
Address: 150 N. Dairy Ashford, Houston, TX, United States, 77079

DOS Process Agent

Name Role Address
JIFFY LUBE INTERNATIONAL, INC. DOS Process Agent 150 N. Dairy Ashford, Houston, TX, United States, 77079

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LUKE E. BYERLY Chief Executive Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 150 N. DAIRY ASHFORD ST., HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-08-06 2023-08-01 Address 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-08-06 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-08-03 2019-08-06 Address 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2015-08-03 2019-08-06 Address 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2013-08-01 2015-08-03 Address 700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Principal Executive Office)
2013-08-01 2015-08-03 Address 700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801005408 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210812000263 2021-08-12 BIENNIAL STATEMENT 2021-08-12
190806060916 2019-08-06 BIENNIAL STATEMENT 2019-08-01
SR-16347 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16346 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007744 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803008300 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006060 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110824002599 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090803002149 2009-08-03 BIENNIAL STATEMENT 2009-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State