| Name: | PENNZOIL-QUAKER STATE COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 May 1998 (27 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 379590 |
| Place of Formation: | DELAWARE |
| File Number: | 379590 |
| Principal Address: | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 |
| Mailing Address: | 150 N DAIRY ASHFORD RD HOUSTON, TX 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lynn S. Borgmeier | Secretary | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2021-05-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brett R. Sweeney | Treasurer | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris K. Blackard | Vice President | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Jeff Colvin | Vice President | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Luke Ernest Byerly | Vice President | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Michael J. Thomas | Vice President | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Christine Layne | Vice President | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Tammy Gasan | Vice President | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Johanne Asselin | Vice President | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Angel Ayala | Vice President | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| John S. Misso | Vice President | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Patrick F. Southwick | Vice President | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ade Ajala | President | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ade Ajala | Director | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Angel Ayala | Director | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Brett R. Sweeney | Director | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079 | 2024-05-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005724923 | 2024-05-06 |
| Annual Report | 0005232061 | 2023-05-08 |
| Registered Agent Name/Address Change (mass change) | 0004898491 | 2022-09-12 |
| Annual Report | 0004753006 | 2022-05-19 |
| Annual Report | 0004283803 | 2021-05-15 |
| Annual Report | 0003881375 | 2020-05-20 |
| Annual Report | 0003469182 | 2019-04-02 |
| Annual Report | 0002627839 | 2018-04-19 |
| Annual Report | 0002627838 | 2017-04-25 |
| Annual Report | 0002627836 | 2016-04-18 |
Date of last update: 16 Dec 2024
Sources: Idaho Secretary of State
