Q LUBE, INC.
Main Information
| Company Name | Q LUBE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198701-645 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1987-01-19 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2008-03-03 |
| Report Due Date | 2009-01-31 |
| Renewal Date | - |
| Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
Q LUBE, INC. operates as a Foreign For-Profit Corporation with business ID 215489.Q LUBE, INC. was formed on Monday 19th January 1987, so this company age is thirty-seven years, four months and four days. This company status is currently merged .
Principal office address of Q LUBE, INC. is 700 MILAM, HOUSTON, TX, 77002, USA. This address coordinates are: 29° 45' 36.4" N , 95° 21' 56.2" W.
There are currently four company principals in Q LUBE, INC.. They are: president D J PIRRET, treasurer Mark J D Adamson, secretary Lynn S Borgmeier, vice president Richard A Altizer. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 29° 45' 36.4" N
95° 21' 56.2" W
Address
Principal Office Address: 700 MILAM, HOUSTON, TX, 77002, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| D J PIRRET | President | SHELL CENTRE, ONDON SE 1 7NA ENGLAND, TX, 77252 - 2806, USA |
| Mark J D Adamson | Treasurer | 700 Milam, Houston, TX, 77002, USA |
| View Mark J D Adamson Full Report » | ||
| Lynn S Borgmeier | Secretary | 700 Milam, HOUSTON, TX, 77002, USA |
| View Lynn S Borgmeier Full Report » | ||
| Richard A Altizer | Vice President | 700 Milam, Houston, TX, 77002, USA |
| View Richard A Altizer Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1987-01-19 | 1987-01-19 | 0001458750 |
| Business Entity Report | 1990-04-17 | 1990-04-17 | 0001458751 |
| Business Entity Report | 1993-03-29 | 1993-03-29 | 0001458752 |
| Application for Amended Certificate of Authority | 1994-05-06 | 1994-05-06 | 0001458753 |
| Business Entity Report | 1994-05-10 | 1994-05-10 | 0001458754 |
| Business Entity Report | 1995-01-13 | 1995-01-13 | 0001458755 |
| Business Entity Report | 1996-02-29 | 1996-02-29 | 0001458756 |
| Business Entity Report | 1997-01-14 | 1997-01-14 | 0001458757 |
| Certificate of Assumed Business Name | 1997-09-09 | 1997-09-09 | 0001458759 |
| Certificate of Assumed Business Name | 1997-10-01 | 1997-10-01 | 0001458760 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| QUAKER STATE MINIT-LUBE INC | 1994-05-06 | 1994-05-06 | 0001458753 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NOVA REFINING CORPORATION | 3210 1 ALLEN CENTER, HOUSTON, TX, USA | Revoked |
| COOPER INDUSTRIES INC | 600 TRAVIS, STE 5800, HOUSTON, TX, 77002, USA | Merged |
| STALSBY INC | 601 JEFFERSON SUITE 777, HOUSTON, TX, USA | Revoked |
| PULLMAN POWER PRODUCTS CORPORATION | 1001 Fannin Ste. 4000, HOUSTON, TX, 77002 - 0000, USA | Withdrawn |
| MABEE PETROLEUM CORP | ONE SHELL PLAZA, P O BOX 2463, HOUSTON, TX, 77252, USA | Withdrawn |
| PROCESS PLANT SERVICES CORPORATION | 601 Jefferson Ave., HOUSTON, TX, 77002 - 0395, USA | Withdrawn |
| SHELL OIL COMPANY | 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA | Active |
| SEARIVER MARITIME FINANCIAL HOLDINGS, INC. | 800 Bell St., ROOM 2605, HOUSTON, TX, 77002, USA | Withdrawn |
| STATEWIDE STATIONS INC | 1111 Rusk St, HOUSTON, TX, 77002, USA | Merged |
| TOTAL PETROCHEMICALS & REFINING USA, INC. | 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002, USA | Active |
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