Entity Summary
ID Number: 000075054    
Summary for:  Jiffy Lube International, Inc.
The exact name of the Foreign Corporation:   Jiffy Lube International, Inc.
The name was changed from: AMERICAN OIL CHANGE CORPORATION on 01-31-2001
The fictitious name of: AOCC, INC. was filed on 12-20-1993
Entity type:   Foreign Corporation
Identification Number: 000075054
Date of Qualification in Rhode Island:   12-20-1993 Effective Date:   12-20-1993
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 150 N. DAIRY ASHFORD
City or Town, State, Zip, Country: HOUSTON,   TX   77079   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTLUKE E. BYERLY 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
SECRETARYLYNN S. BORGMEIER 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
ASSISTANT SECRETARYLINDA L. MEAGHER 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
VICE PRESIDENT - FINANCE AND TREASURERJAMIE PARKER 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
VICE PRESIDENT - LEGALRUTH T. MENDEZ 150 N. DAIRY ASHFORD HOUSTON,, TX 77079 USA
VICE PRESIDENT - MARKETINGSUZANNE L. CLERKIN 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
VICE PRESIDENT - NETWORK DEVELOPMENTHILARY J. COLLING 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
VICE PRESIDENT - OPERATIONS LEE W. ZORN 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
VICE PRESIDENT - TAXELIZABETH BEHNCKE 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
DIRECTORLUKE E. BYERLY 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
DIRECTORJAMIE PARKER 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
DIRECTORBRETT R. SWEENEY 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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