| Name: | JIFFY LUBE INTERNATIONAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Jan 2001 (24 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 418500 |
| Place of Formation: | DELAWARE |
| File Number: | 418500 |
| Principal Address: | 150 N. DAIRY ASHFORD 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 | Resigned On |
|---|---|---|---|---|
| EDWARD HYMES | Director | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079-1115 | 2021-12-02 | 2023-12-14 |
| MARIO GARCIA | Director | 150 N DAIRY ASHFORD RD, HOUSTON, TX 77079-1115 | 2020-12-08 | 2021-12-02 |
| Luke Ernst Byerly | Director | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-12-14 | No data |
| Jamie Parker | Director | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-12-14 | No data |
| Brett R. Sweeney | Director | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-12-14 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lynn S. Borgmeier | Secretary | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-12-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edward J. Norris | Vice President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-12-14 |
| Jamie Parker | Vice President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-12-14 |
| Ruth T. Mendez | Vice President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-12-14 |
| Lee W. Zorn | Vice President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-12-14 |
| John S. Misso | Vice President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-12-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jamie Parker | Treasurer | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-12-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Luke Ernest Byerly | President | 150 N. DAIRY ASHFORD, HOUSTON, TX 77079 | 2023-12-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006020058 | 2024-12-11 |
| Annual Report | 0005511621 | 2023-12-14 |
| Annual Report | 0005073597 | 2023-01-18 |
| Registered Agent Name/Address Change (mass change) | 0004898703 | 2022-09-12 |
| Annual Report | 0004510341 | 2021-12-02 |
| Annual Report | 0004093909 | 2020-12-08 |
| Annual Report | 0003699541 | 2019-12-04 |
| Annual Report | 0003362912 | 2018-12-05 |
| Annual Report | 0002786198 | 2017-12-14 |
| Annual Report | 0002786196 | 2016-12-16 |
Date of last update: 18 Dec 2024
Sources: Idaho Secretary of State
