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PENNZOIL-QUAKER STATE COMPANY

Company Details

Name: PENNZOIL-QUAKER STATE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1998 (27 years ago)
Entity Number: 2255473
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 150 N. Dairy Ashford, Houston, TX, United States, 77079

DOS Process Agent

Name Role Address
PENNZOIL-QUAKER STATE COMPANY DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
ADE AJALA Chief Executive Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2024-05-05 2024-05-05 Address 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2020-05-18 2024-05-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-18 2024-05-05 Address 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-18 Address 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2018-05-01 2020-05-18 Address 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-03 2018-05-01 Address 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2014-05-01 2016-05-03 Address 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2014-05-01 2018-05-01 Address 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2010-05-17 2014-05-01 Address 700 MILAM, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240505000357 2024-05-05 BIENNIAL STATEMENT 2024-05-05
220524002424 2022-05-24 BIENNIAL STATEMENT 2022-05-01
200518060049 2020-05-18 BIENNIAL STATEMENT 2020-05-01
SR-27200 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007293 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160503006353 2016-05-03 BIENNIAL STATEMENT 2016-05-01
140501007080 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120502006084 2012-05-02 BIENNIAL STATEMENT 2012-05-01
100517002800 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080624003076 2008-06-24 BIENNIAL STATEMENT 2008-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State