| Name: | JIFFY LUBE INTERNATIONAL, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 05 Jan 2001 (24 years ago) |
| Business ID: | 696509 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 150 N. Dairy AshfordHouston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Jamie Parker | Treasurer | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Jamie Parker | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Ruth T. Mendez | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Lee W. Zorn | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Charles C. Dykes | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Suzanne L. Clerkin | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Hilary J. Colling | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Elizabeth Behncke | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Jamie Parker | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
| Brett R. Sweeney | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
| Luke E Byerly | Director | 150 N. Dairy Ashford, Houston,, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Lynn S. Borgmeier | Secretary | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Linda L. Meagher | Assistant Secretary | 150 N. Dairy Ashford, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Luke E Byerly | President | 150 N. Dairy Ashford, Houston,, TX 77079 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-04 | Annual Report For JIFFY LUBE INTERNATIONAL, INC. |
| Annual Report | Filed | 2024-03-29 | Annual Report For JIFFY LUBE INTERNATIONAL, INC. |
| Annual Report | Filed | 2023-11-10 | Annual Report For JIFFY LUBE INTERNATIONAL, INC. |
| Notice to Dissolve/Revoke | Filed | 2023-09-08 | Notice of Intent to Dissolve: AR: JIFFY LUBE INTERNATIONAL, INC. |
| Admin Dissolution | Filed | 2022-11-28 | Action of Intent to Dissolve: Tax: JIFFY LUBE INTERNATIONAL, INC. |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: Tax: JIFFY LUBE INTERNATIONAL, INC. |
| Annual Report | Filed | 2022-03-18 | Annual Report For JIFFY LUBE INTERNATIONAL, INC. |
| Annual Report | Filed | 2021-04-07 | Annual Report For JIFFY LUBE INTERNATIONAL, INC. |
| Annual Report | Filed | 2020-04-03 | Annual Report For JIFFY LUBE INTERNATIONAL, INC. |
| Annual Report | Filed | 2019-02-23 | Annual Report For JIFFY LUBE INTERNATIONAL, INC. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9000127 | Other Contract Actions | 1990-03-15 | voluntarily | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Name | MJV, INC. |
| Role | Plaintiff |
| Name | JIFFY LUBE INTERNATIONAL, INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: Mississippi Secretary of State
