Detail by Officer/Registered Agent Name

Foreign Profit Corporation

PENNZOIL-QUAKER STATE COMPANY

Filing Information
F98000002442 76-0200625 04/29/1998 DE ACTIVE NAME CHANGE AMENDMENT 02/05/1999 NONE
Principal Address
150 N. Dairy Ashford St
Houston, TX 77079
Changed: 04/24/2021
Mailing Address
150 N. Dairy Ashford St
Houston, TX 77079
Changed: 04/24/2021
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Assistant Secretary

Meagher, Linda L.
150 N. Dairy Ashford St
Houston, TX 77079
Title President, Director

Ajala, Ade
150 N. Dairy Ashford
Houston, TX 77079
Title Treasurer, Vice Presdient - Finance, Director

Sweeney, Brett R.
150 N. Dairy Ashford
Houston, TX 77079
Title Director, Controller, Vice President - Lubes

Ayala, Angel
150 N. Dairy Ashford
Houston, TX 77079
Title Secretary

Borgmeier, Lynn S.
150 N. Dairy Ashford
Houston, TX 77079
Title Vice President - Base Oil

Gasan-Dzhalalova, Tammy
150 N. Dairy Ashford
Houston, TX 77079
Title Vice President - Fast Lubes

Byerly, Luke Ernest
150 N. Dairy Ashford
Houston, TX 77079
Title Vice President - Human Resources

Layne, Christine
150 N. Dairy Ashford St
Houston, TX 77079
Title Vice President - Intellectual Property and Trademarks

Asselin, Johanne
150 N. Dairy Ashford St
Houston, TX 77079
Title Vice President - Intellectual Property and Trademarks

Johanne , Asselin
150 N. Dairy Ashford St
Houston, TX 77079
Title Vice President - Legal

Thomas, Michael J.
150 N. Dairy Ashford St
Houston, TX 77079
Title Vice President - Portfolio

Southwick, Patrick F.
150 N. Dairy Ashford St
Houston, TX 77079
Title Vice President - Supply Chain Logistics

Clerkin, Wade T.
150 N. Dairy Ashford St
Houston, TX 77079
Title Vice President - Supply Chain Operations

Meyer, Matt L.
150 N. Dairy Ashford St
Houston, TX 77079
Title Vice President - Supply Chain Planning

Blackard, Chris K.
150 N. Dairy Ashford St
Houston, TX 77079
Title Vice President - Tax

Misso , John S.
150 N. Dairy Ashford St
Houston, TX 77079
Annual Reports
Report YearFiled Date
2022 04/20/2022
2023 05/01/2023
2024 04/26/2024

Document Images
04/26/2024 -- ANNUAL REPORT View image in PDF format
05/01/2023 -- ANNUAL REPORT View image in PDF format
04/20/2022 -- ANNUAL REPORT View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
08/18/2020 -- ANNUAL REPORT View image in PDF format
03/28/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
04/04/2017 -- ANNUAL REPORT View image in PDF format
04/06/2016 -- ANNUAL REPORT View image in PDF format
04/16/2015 -- ANNUAL REPORT View image in PDF format
04/12/2014 -- ANNUAL REPORT View image in PDF format
04/15/2013 -- ANNUAL REPORT View image in PDF format
04/04/2012 -- ANNUAL REPORT View image in PDF format
04/11/2011 -- ANNUAL REPORT View image in PDF format
04/08/2010 -- ANNUAL REPORT View image in PDF format
03/28/2009 -- ANNUAL REPORT View image in PDF format
04/18/2008 -- ANNUAL REPORT View image in PDF format
04/25/2007 -- ANNUAL REPORT View image in PDF format
04/21/2006 -- ANNUAL REPORT View image in PDF format
04/28/2005 -- ANNUAL REPORT View image in PDF format
04/30/2004 -- ANNUAL REPORT View image in PDF format
05/02/2003 -- ANNUAL REPORT View image in PDF format
05/02/2002 -- ANNUAL REPORT View image in PDF format
04/19/2001 -- ANNUAL REPORT View image in PDF format
04/27/2000 -- ANNUAL REPORT View image in PDF format
04/26/1999 -- ANNUAL REPORT View image in PDF format
02/05/1999 -- Name Change View image in PDF format
04/29/1998 -- Foreign Profit View image in PDF format