PENNZOIL-QUAKER STATE COMPANY (Entity# 1067977) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 4, 1998. The entity status is Active/Owes Current Year AR.
| Business ID | 1067977 |
| Control Number | K817875 |
| Business Name | PENNZOIL-QUAKER STATE COMPANY |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 1998-05-04 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
150 N. Dairy Ashford Houston TX 77079 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Carlos Maurer | 150 N. Dairy Ashford, Houston, TX 77079 |
| Secretary | Lynn S. Borgmeier | 150 N. Dairy Ashford, Houston, TX 77079 |
| CFO | Quennie L. Co | 150 N. Dairy Ashford, Houston, TX 77079 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16752320 | 2019-02-24 | 2019-02-24 | Annual Registration (2019) |
| 15519335 | 2018-03-14 | 2018-03-14 | Annual Registration (2018) |
| 14546385 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14150617 | 2017-03-04 | 2017-03-04 | Annual Registration (2017) |
| 12835605 | 2016-02-26 | 2016-02-26 | Annual Registration (2016) |
| 12057457 | 2015-03-04 | Annual Registration (2015) | |
| 09405180 | 2014-03-11 | Annual Registration (2014) | |
| 10155415 | 2013-03-24 | Annual Registration (2013) | |
| 09884154 | 2012-03-28 | Annual Registration (2012) | |
| 08814061 | 2011-02-24 | Annual Registration (2011) | |
| 07919001 | 2010-03-08 | Annual Registration (2010) | |
| 06426097 | 2009-02-26 | Annual Registration (2009) | |
| 06860268 | 2008-03-30 | Annual Registration (2008) | |
| 05523111 | 2007-03-27 | Annual Registration (2007) | |
| 05407206 | 2006-03-27 | Annual Registration (2006) | |
| 04893745 | 2005-03-29 | Annual Registration (2005) | |
| 04302634 | 2004-04-01 | Annual Registration (2004) | |
| 04288319 | 2003-04-07 | Annual Registration (2003) | |
| 03550049 | 2002-03-19 | Annual Registration (2002) | |
| 03094278 | 2001-03-16 | Annual Registration (2001) | |
| 17783518 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 17790418 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 03000261 | 1999-02-09 | Name Change | |
| 01155725 | 1998-05-11 | Business Formation |
| Street Address | 150 N. Dairy Ashford |
| City | Houston |
| State | TX |
| Zip Code | 77079 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Shell US Hosting Company | 150 N. Dairy Ashford, Houston, TX 77079 | C T CORPORATION SYSTEM | 2014-11-04 |
| EQUILON ENTERPRISES, LLC | 150 N. Dairy Ashford, Houston, TX 77079 | C T Corporation System | 1998-02-27 |
| SHELL PIPELINE COMPANY LP | 150 N. Dairy Ashford, Houston, TX 77079 | C T CORPORATION SYSTEM | 2015-12-28 |
| SHELL INTERNATIONAL EXPLORATION AND PRODUCTION INC. | 150 N. Dairy Ashford, Houston, TX 77079 | C T CORPORATION SYSTEM | 2014-11-07 |
| SHELL EXPLORATION & PRODUCTION COMPANY | 150 N. Dairy Ashford, Houston, TX 77079 | C T CORPORATION SYSTEM | 2014-11-07 |
| SHELL DOWNSTREAM INC. | 150 N. Dairy Ashford, Houston, TX 77079 | C T CORPORATION SYSTEM | 2010-09-14 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ELEMENT ARCHITECTS LLC | 1250 Wood Branch Park Drive #480, Houston, TX 77079 | C T Corporation System | 2019-10-03 |
| OXEA CORPORATION | 15375 Memorial Drive, Ste. 300, Houston, TX 77079 | C T Corporation System | 2019-09-24 |
| Smith & Dean, Inc. Texas | 11511 Katy Freeway, Suite 430, Houston, TX 77079 | Registered Agents Inc. | 2019-03-28 |
| BASF Intertrade Corporation | 11750 Katy Freeway, Suite 120, Houston, TX 77079 | CT Corporation System | 2019-03-28 |
| ATLANTIC RICHFIELD COMPANY | 501 Westlake Park Blvd., Houston, TX 77079 | C T Corporation System | 2019-03-27 |
| HANWHA POWER SYSTEMS AMERICAS, INC. | 11700 Katy Freeway, Suite 650, Houston, TX 77079 | Registered Agents Inc. | 2019-02-27 |
| Asset Guard Products Inc. | 575 N. Dairy Ashford, Ste. 300, Houston, TX 77079 | C T CORPORATION SYSTEM | 2019-01-29 |
| Roxell Emergency Management Resources LLC | 11511 Katy Fwy., Ste. 330, Houston, TX 77079 | Oyanage Olanrewaju | 2018-08-03 |
| Fircroft Inc. | 1155 Dairy Ashford, Suite 750, Houston, TX 77079 | Corporate Creations Network Inc. | 2017-06-06 |
| FMC Technologies Surface Integrated Services, Inc. | 11740 Katy Freeway, Suite 100, Houston, TX 77079 | C T Corporation System | 2015-12-31 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.