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PENNZOIL LUBE CENTER ACCEPTANCE CORPORATION

Company Details

Name: PENNZOIL LUBE CENTER ACCEPTANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 May 1995 (30 years ago)
Date of dissolution: 26 Aug 2009
Entity Number: 1925723
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
DAVID M RODRIGUEZ Chief Executive Officer 700 MILAM, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2007-08-21 2009-05-11 Address 700 MILAM, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2005-08-10 2009-05-11 Address 910 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2005-08-10 2007-08-21 Address 700 MILAM, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2003-05-14 2005-08-10 Address 70 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Chief Executive Officer)
2002-05-22 2003-05-14 Address 70 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Chief Executive Officer)
2000-05-24 2002-05-22 Address 70 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Chief Executive Officer)
1999-06-23 2000-05-24 Address 700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Chief Executive Officer)
1997-06-12 1999-06-23 Address 700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Chief Executive Officer)
1997-06-12 2005-08-10 Address 700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Principal Executive Office)
1995-05-26 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
090826000919 2009-08-26 CERTIFICATE OF TERMINATION 2009-08-26
090511002735 2009-05-11 BIENNIAL STATEMENT 2009-05-01
070821002222 2007-08-21 BIENNIAL STATEMENT 2007-05-01
050810003163 2005-08-10 BIENNIAL STATEMENT 2005-05-01
030514002308 2003-05-14 BIENNIAL STATEMENT 2003-05-01
020522002913 2002-05-22 BIENNIAL STATEMENT 2001-05-01
000524002292 2000-05-24 BIENNIAL STATEMENT 2000-05-01
990930001224 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990623002543 1999-06-23 BIENNIAL STATEMENT 1999-05-01
970612002308 1997-06-12 BIENNIAL STATEMENT 1997-05-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State