| Entity Name: | JIFFY LUBE INTERNATIONAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Apr 1992 |
| Company Number: | CORP_56790306 |
| File Number: | 56790306 |
| Type of Business: | All Inclusive Purpose |
| Address | 5400 W NORTH AVE, CHICAGO, IL, 60639 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1992-04-09 |
| Name and Address | Role | Account Number |
|---|---|---|
| LUKE ERNEST BYERLY 150N DAIRY ASHFORD HOUSTON, TX 77066 | President | No data |
| LUIS A SCOFONE | President | 274615 |
| Name and Address | Role | Account Number |
|---|---|---|
| LYNN S. BORGMEIER 150N DAIRY ASHFORD HOUSTON, TX 77066 | Secretary | No data |
| HECTOR PINEDA | Secretary | 274615 |
| Name and Address | Role | Account Number |
|---|---|---|
| SIMONE W.A. NOORDEGRAAF | Treasurer | 274615 |
| Name and Address | Role | Account Number |
|---|---|---|
| MYRON MENK | Vice president | 274615 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1803674 | Issued | 1008 | Hazardous Materials | No data | 2007-11-08 | 2007-11-08 | 2009-07-15 |
| BUSINESS LICENSE | 1803676 | Issued | 1008 | Hazardous Materials | No data | 2007-11-08 | 2007-11-08 | 2009-07-15 |
| BUSINESS LICENSE | 1803678 | Issued | 1008 | Hazardous Materials | No data | 2007-11-08 | 2007-11-08 | 2009-07-15 |
| BUSINESS LICENSE | 1803677 | Issued | 1008 | Hazardous Materials | No data | 2007-11-08 | 2007-11-08 | 2009-07-15 |
| BUSINESS LICENSE | 1803680 | Issued | 1008 | Hazardous Materials | No data | 2007-11-08 | 2007-11-08 | 2009-07-15 |
| BUSINESS LICENSE | 1803679 | Issued | 1008 | Hazardous Materials | No data | 2007-11-08 | 2007-11-08 | 2009-07-15 |
| BUSINESS LICENSE | 1803682 | Issued | 1008 | Hazardous Materials | No data | 2007-11-06 | 2007-11-06 | 2009-07-15 |
| BUSINESS LICENSE | 1803673 | Issued | 1008 | Hazardous Materials | No data | 2007-11-05 | 2007-11-05 | 2009-07-15 |
| BUSINESS LICENSE | 1803681 | Issued | 1008 | Hazardous Materials | No data | 2007-11-05 | 2007-11-05 | 2009-07-15 |
| BUSINESS LICENSE | 1842476 | Issued | 1569 | Motor Vehicle Repair : Engine Only (Class II) | No data | 2007-10-23 | 2007-10-23 | 2009-07-15 |
| Name | Change Date |
|---|---|
| AMERICAN OIL CHANGE CORPORATION | 2001-01-03 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 23 Dec 2024
