Name: | PENNZOIL-QUAKER STATE COMPANY |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 01 May 1998 (27 years ago) |
Organization Number: | 0455918 |
Industry: | Petroleum Refining and Related Industries |
Number of Employees: | Small (0-19) |
Place of Formation: | DELAWARE |
Authority Date: | 01 May 1998 (27 years ago) |
Last Annual Report: | 12 Jul 2024 (4 months ago) |
Principal Office: | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 |
Name | Role |
---|---|
Ade Ajala | President |
Name | Role |
---|---|
Lynn S. Borgmeier | Secretary |
Name | Role |
---|---|
Luke Ernest Byerly | Vice President |
Tammy Gasan-Dzhalalo | Vice President |
Johanne Asselin | Vice President |
Michael J. Thomas | Vice President |
Christine Layne | Vice President |
Patrick F. Southwick | Vice President |
Wade T. Clerkin | Vice President |
Angel Ayala | Vice President |
Chris K. Blackard | Vice President |
John S. Misso | Vice President |
Name | Role |
---|---|
Brett R. Bweeney | Treasurer |
Name | Role |
---|---|
Angel Ayala | Officer |
Linda L Meagher | Officer |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Registered Agent |
Name | Action |
---|---|
PENNZOIL PRODUCTS COMPANY | Old Name |
Name | Status | Expiration Date |
---|---|---|
SOPUS PRODUCTS | Inactive | 2024-02-02 |
Name | File Date |
---|---|
Certificate of Assumed Name | 2024-09-30 |
Annual Report | 2024-07-12 |
Annual Report | 2023-06-09 |
Annual Report | 2022-05-12 |
Annual Report | 2021-06-10 |
Annual Report | 2020-06-14 |
Annual Report | 2019-05-21 |
Name Renewal | 2019-01-31 |
Annual Report | 2018-05-22 |
Principal Office Address Change | 2018-05-22 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State