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JIFFY LUBE INTERNATIONAL, INC.

JIFFY LUBE INTERNATIONAL, INC.

Company Details

Name:	JIFFY LUBE INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Feb 1991 (34 years ago)
Date of dissolution:	31 Jan 2001
Entity Number:	1506431
ZIP code:	10011
County:	Albany
Place of Formation:	Nevada
Principal Address:	700 MILAM, 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
CLYDE W. BEAHM	Chief Executive Officer	700 MILAM, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
1997-03-17	1999-03-09	Address	700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Chief Executive Officer)
1993-06-01	1997-03-17	Address	700 MILAM, PO BOX 2967, HOUSTON, TX, 77252, 2967, USA (Type of address: Chief Executive Officer)
1993-06-01	1999-03-09	Address	700 MILAM, PO BOX 2967, HOUSTON, TX, 77252, 2967, USA (Type of address: Principal Executive Office)
1991-02-04	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-02-04	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
010131000567	2001-01-31	CERTIFICATE OF TERMINATION	2001-01-31
991028000940	1999-10-28	CERTIFICATE OF CHANGE	1999-10-28
990309002439	1999-03-09	BIENNIAL STATEMENT	1999-02-01
970317002475	1997-03-17	BIENNIAL STATEMENT	1997-02-01
940314002104	1994-03-14	BIENNIAL STATEMENT	1994-02-01
930601002537	1993-06-01	BIENNIAL STATEMENT	1993-02-01
910204000196	1991-02-04	APPLICATION OF AUTHORITY	1991-02-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State