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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
DAVID M RODRIGUEZ | Chief Executive Officer | 700 MILAM, HOUSTON, TX, United States, 77002 |
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) |
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