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JIFFY LUBE INTERNATIONAL OF MARYLAND, INC.

Company Details

Name: JIFFY LUBE INTERNATIONAL OF MARYLAND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1991 (34 years ago)
Date of dissolution: 04 Mar 2008
Entity Number: 1505132
ZIP code: 10011
County: Albany
Place of Formation: Maryland
Principal Address: 910 LOUISIANA STREET, ROOM 4279G, HOUSTON, TX, United States, 77002
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
K.M. LYNG Chief Executive Officer 700 MILAM, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2005-03-24 2007-03-07 Address 700 MIALM, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2003-02-11 2005-03-24 Address SHELL CENTRE, LONDON SE1 7NA, 00000, GBR (Type of address: Chief Executive Officer)
2001-02-08 2003-02-11 Address 700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Chief Executive Officer)
1999-02-09 2001-02-08 Address 700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Chief Executive Officer)
1997-04-08 1999-02-09 Address 700 MILAM, PO BOX 2967, HOUSTON, TX, 77252, 2967, USA (Type of address: Chief Executive Officer)
1997-04-08 2003-02-11 Address 700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Principal Executive Office)
1993-03-25 1997-04-08 Address 700 MILAM, PO BOX 2967, HOUSTON, TX, 77252, 2967, USA (Type of address: Chief Executive Officer)
1993-03-25 1997-04-08 Address 700 MILAM, PO BOX 2967, HOUSTON, TX, 77252, 2967, USA (Type of address: Principal Executive Office)
1991-01-29 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-01-29 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080304000772 2008-03-04 CERTIFICATE OF TERMINATION 2008-03-04
070307002764 2007-03-07 BIENNIAL STATEMENT 2007-01-01
050324002678 2005-03-24 BIENNIAL STATEMENT 2005-01-01
030211002432 2003-02-11 BIENNIAL STATEMENT 2003-01-01
010208002455 2001-02-08 BIENNIAL STATEMENT 2001-01-01
991028000937 1999-10-28 CERTIFICATE OF CHANGE 1999-10-28
990209002015 1999-02-09 BIENNIAL STATEMENT 1999-01-01
970408002176 1997-04-08 BIENNIAL STATEMENT 1997-01-01
940210002116 1994-02-10 BIENNIAL STATEMENT 1994-01-01
930325002455 1993-03-25 BIENNIAL STATEMENT 1993-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State