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Q LUBE, INC.

Company Details

Name: Q LUBE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 1995 (29 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1943619
ZIP code: 10019
County: Erie
Place of Formation: Delaware
Principal Address: 700 MILAM, HOUSTON, TX, United States, 77002
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEMS Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEMS DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MARC G GRAHM Chief Executive Officer 700 MILAM, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
1997-07-16 1999-09-03 Address 5101 LAKE HILL COURT, DALLAS, TX, 75220, USA (Type of address: Chief Executive Officer)
1997-07-16 1999-09-03 Address 1385 WEST 2200 SOUTH, SALT LAKE CITY, UT, 84119, USA (Type of address: Principal Executive Office)
1997-07-16 1999-09-03 Address 1385 WEST 2200 SOUTH, SALT LAKE CITY, UT, 84119, USA (Type of address: Service of Process)
1995-07-31 1997-07-16 Address 1385 WEST 2200 SOUTH, SALT LAKE CITY, UT, 84118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1461072 1999-12-29 ANNULMENT OF AUTHORITY 1999-12-29
990903002066 1999-09-03 BIENNIAL STATEMENT 1999-07-01
970716002179 1997-07-16 BIENNIAL STATEMENT 1997-07-01
950731000254 1995-07-31 APPLICATION OF AUTHORITY 1995-07-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State