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VALVOLINE INSTANT OIL CHANGE FRANCHISING, INC.

VALVOLINE INSTANT OIL CHANGE FRANCHISING, INC.

Company Details

Name:	VALVOLINE INSTANT OIL CHANGE FRANCHISING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 1991 (34 years ago)
Entity Number:	1541688
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	100 Valvoline Way, Lexington, KY, United States, 40509
Address:	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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
LORI A. FLEES	Chief Executive Officer	100 VALVOLINE WAY, LEXINGTON, KY, United States, 40509

History

Start date	End date	Type	Value
2023-05-04	2023-05-04	Address	100 VALVOLINE WAY, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2021-04-01	2023-05-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-19	2021-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2019-04-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-03	2023-05-04	Address	100 VALVOLINE WAY, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2009-06-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-03	2017-04-03	Address	3499 BLAZER PARKWAY, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2009-04-10	2009-06-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-07	2017-04-03	Address	3499 BLAZER PARKWAY, LEXINGTON, KY, 40509, USA (Type of address: Principal Executive Office)
2007-05-07	2009-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-05-07	2009-06-03	Address	3499 BLAZER PARKWAY, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2005-12-08	2009-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-12-08	2007-05-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-24	2007-05-07	Address	3499 BLAZER PKWY, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2003-04-17	2005-05-24	Address	3499 BLAZER PKWY, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
1999-09-27	2005-12-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2005-12-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-24	2003-04-17	Address	3499 BLAZER PKWY, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
1999-05-24	2007-05-07	Address	3499 BLAZER PKWY, LEXINGTON, KY, 40509, USA (Type of address: Principal Executive Office)
1997-05-01	1999-05-24	Address	3499 DABNEY DRIVE, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
1997-05-01	1999-05-24	Address	3499 DABNEY DRIVE, LEXINGTON, KY, 40509, USA (Type of address: Principal Executive Office)
1997-05-01	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-25	1997-05-01	Address	3499 DABNEY DRIVE, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
1992-12-10	1993-06-25	Address	3499 DABNEY DRIVE, LEXINGTON, KY, 40512, USA (Type of address: Chief Executive Officer)
1992-12-10	1997-05-01	Address	301 EAST MAIN STREET, SUITE 1200, LEXINGTON, KY, 40507, USA (Type of address: Principal Executive Office)
1991-04-19	1997-05-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-04-19	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230504000213	2023-05-04	BIENNIAL STATEMENT	2023-04-01
210401060173	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190419060012	2019-04-19	BIENNIAL STATEMENT	2019-04-01
SR-18943	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18942	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170403006012	2017-04-03	BIENNIAL STATEMENT	2017-04-01
150406006207	2015-04-06	BIENNIAL STATEMENT	2015-04-01
130411006500	2013-04-11	BIENNIAL STATEMENT	2013-04-01
110519002940	2011-05-19	BIENNIAL STATEMENT	2011-04-01
090603002500	2009-06-03	BIENNIAL STATEMENT	2009-04-01
090410000974	2009-04-10	CERTIFICATE OF CHANGE	2009-04-10
070507002111	2007-05-07	BIENNIAL STATEMENT	2007-04-01
051208000124	2005-12-08	CERTIFICATE OF CHANGE	2005-12-08
050524002339	2005-05-24	BIENNIAL STATEMENT	2005-04-01
030417002123	2003-04-17	BIENNIAL STATEMENT	2003-04-01
010430002144	2001-04-30	BIENNIAL STATEMENT	2001-04-01
990927000203	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990524002362	1999-05-24	BIENNIAL STATEMENT	1999-04-01
970501002410	1997-05-01	BIENNIAL STATEMENT	1997-04-01
930625002131	1993-06-25	BIENNIAL STATEMENT	1993-04-01
921210002883	1992-12-10	BIENNIAL STATEMENT	1992-04-01
910419000378	1991-04-19	APPLICATION OF AUTHORITY	1991-04-19

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

VALVOLINE INSTANT OIL CHANGE FRANCHISING, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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