Business Corporation

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Legal name: Fast Lube Plus, Inc.

Previous legal name: DUARTE ENTERPRISES, INC.

Secretary of State Identification Number (SOSID): 0491542

Status: Merged

Citizenship: Domestic

Date formed: 4/14/1999

Fiscal month: December

Registered agent: COGENCY GLOBAL INC. **Note load times may be long**

Registered office address

212 South Tryon Street Suite 1000
Charlotte, NC 28281

Registered mailing address

212 South Tryon Street Suite 1000
Charlotte, NC 28281

mailing address

5575 Dtc Parkway, Suite 100
Greenwood Village, CO 80111

Principal office address

5575 Dtc Parkway, Suite 100
Greenwood Village, CO 80111

Officers

Chief Financial Officer
Jeffrey Galgano

5575 Dtc Parkway, Suite 100
Greenwood Village CO 80111
Treasurer
Jeffrey R. Galgano

5575 Dtc Pkwy, Suite 100
Greenwood Village CO 80111
Chief Executive Officer
Kevin A. Kormondy

5575 Dtc Parkway, Suite 100
Greenwood Village CO 80111
Secretary
Coleman Lechner

5575 Dtc Pkwy, Suite 100
Greenwood Village CO 80111
President
Ray Pickens

5575 Dtc Parkway, Suite 100
Greenwood Village CO 80111

Stock: