Circle K Stores Inc. Overview
Circle K Stores Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, June 8, 1951 and is approximately seventy-three years old, according to public records filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Circle K Stores Inc.
Network Visualizer
Advertisements
Key People
Who own Circle K Stores Inc.
Name | |
---|---|
Kathy Cunnington 54 |
President
Director
NonDir
NonPres
NonSec
NonTreas
President, Senior Vi
Treasurer
Vice President
Svp Global Share
|
Brian J. Bednarz 3 |
Senior Vice Presiden
Senior VP
Vice President
Sr Vp Operations
Vp Operations Gulf
Gulf
Operations
Operations Gulf
|
Meredith Willard Rice |
Vice President Opera
Vice President
Vp Operations
Operations
|
Marcella Rocha 7 |
Assistant Secretary
Asst Secretary
|
Valery Zamuner 4 |
Assistant Secretary
Asst Secretary
|
Debbie Gooldy 3 |
Assistant Secretary
|
Michael Foster 1 |
Assistant Secretary
Asst Secretary
|
Sarah Longwell |
Assistant Secretary
Asst Secretary
|
Darrell Davis 52 |
NonDir
President
Director
Vice President
Senior Vice Presiden
Sr V.P. Operations
Srvp Operations
|
Mark Tate 17 |
President
Operation
Vp Operations
|
Francis Lapointe 8 |
President
Operations
|
Brian Hannasch 3 |
President
CEO
Director
Secretary
Vice President
Chief Operating Officer
|
Geoffrey C. Haxel 3 |
President
Director
Secretary
Vice President
Operations
Se
Senior Vice Presiden
Svp
|
Sylvain Aubry 3 |
President
Secretary
Assistant Sec.
Assistant Secretary
|
Alex Miller 3 |
President
Director
Vice President
Exec. VP
Sr Vp Global
Vp Operations
Operations Global
Vp Fuels
|
Mark Ostois |
President
Operations
|
Jean Bernier |
President
Group President
|
Cheryl Hughes 1 |
Treasurer
Director
|
Kim Kwiatkowski 15 |
Secretary
Assistant Sec.
Assistant Secretary
Asst Secretary
|
Darrel C. Davis 3 |
Director
Vp Operations
|
Geoffrey C. Raxel |
Director
Vice President
|
Dennis Tewell 1 |
Senior VP
Vice President
Senior Vice Presiden
Sr Vp Merchandising
Sr V. P. Operations
Srvp Operations
|
Aaron Brooks 1 |
Senior VP
Assistant Secretary
Vp Property Mgmt
|
Paul Rodriguez 33 |
Vice President
Operations
Vp Operations
|
David G. Morgan 15 |
Vice President
Assistant Secretary
Operations
V.P. Operations
Vp Operations
|
Matt McCure 1 |
Vice President
Op Worldwide France
|
Robert G. Campau 1 |
Vice President
|
Mike Struble 1 |
Vice President
|
David Sibert |
Vice President
Vp
|
Butch Seber |
Vice President
Development
Vp Real Estate Dev.
|
Kelly McGuire |
Vice President
Operations
Sw
|
Pia Bach Henriksen |
Vice President
Vp Operations
|
Jason Broussard |
Vice President
|
Mike Struggle |
Vice President
|
Larry Brueggemier |
Vice President
V. P. Foodservice
|
Dag Rodger Rinde |
Vice President
V.P. Operations S.E.
Vp Operations S.E.
|
Rodney Blanton |
Vice President
Reverse Synergies
V.P. Conv. Cat Mgmt.
Vp Global Cat.
|
Lcu Valdes |
Vice President
|
Joe Chiovera |
Vice President
|
Tim Tourek |
Vice President
Vp Operations
|
Patrick Panzarella 7 |
Sr Dir
U.S. Tax
|
Randy Horne 3 |
Assistant Secretary
|
Kimberly Andrews 2 |
Assistant Secretary
Asst Secretary
|
Christine C. Anagnostou 1 |
Assistant Secretary
|
Matthew P. Dolan 1 |
Vp Operations
|
Tim Peters 1 |
Assistant Secretary
|
Scott J. Stevenson 1 |
Assistant Secretary
|
Rick Hamlin 1 |
Assistant Sec.
Assistant Secretary
|
Edward Guinta 1 |
Assistant Secretary
|
Luc Langevin |
Assistant Secretary
|
Sara Longwell |
Assistant Secretary
|
Monica Huron |
Assistant Secretary
|
Melissa McKinley |
Vp Operations
|
John Little |
Assistant Secretary
Asst Secretary
|
David O. Wilkins |
Assistant Secretary
|
Robert J. Kittleson |
Assistant Secretary
|
Mainor Bojorkez |
Assistant Secretary
|
Edward Giunta |
Assistant Secretary
Asst Secretary
|
Danny Tewell |
Operations
Senior Vice Presiden
|
Walt McMeneamy |
Assistant Secretary
|
Peter Uhlich |
Assistant Secretary
|
Jose Lieberman |
Assistant Secretary
|
Walt McMennamy |
Assistant Secretary
|
Marc Lee Flanary |
Assistant Sec.
Assistant Secretary
|
Mathew L. Hermansen |
Assistant Sec.
Assistant Secretary
|
Stephen J. Lattig 2 |
Perations
South Atla
|
Showing 8 records out of 66
Companies for Circle K Stores Inc.
Circle K Stores Inc. lists thirteen other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tmc Franchise Corporation |
Inactive
|
1995 |
14
|
Governing Person
|
Mac's Convenience Stores, LLC |
Inactive
|
2011 |
9
|
Governing Person
|
The Pantry, Inc. |
Inactive
|
1980 |
5
|
Governing Person
|
National Petroleum Trucking LLC |
Inactive
|
2018 |
5
|
Governing Person
|
Circle K Procurement LLC |
Inactive
|
2010 |
1
|
Governing Person
|
Circle K Vermont Inc |
Inactive
|
Governing Person
|
||
Circle K Delaware Inc |
Inactive
|
Governing Person
|
||
Hop-In Food Stores Inc |
Inactive
|
Governing Person
|
||
Sildel Corporation |
Inactive
|
Governing Person
|
||
Carwash Columbus Ga Inc |
Inactive
|
Governing Person
|
||
Circle K Finance Inc |
Inactive
|
Governing Person
|
||
Cellarium Insurance |
Inactive
|
Governing Person
|
||
The Circle K Corporation |
Inactive
|
1980 |
Governing Person
|
Showing 8 records out of 13
Other Companies for Circle K Stores Inc.
Circle K Stores Inc. is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mck Facility Manager LLC |
Active
|
2022 |
5
|
Member
|
Southwest Land Urban Growth L.L.C. |
Active
|
2018 |
2
|
Member
|
Ml Energy Transportation, LLC |
Active
|
2021 |
2
|
Member
|
Fuel South Express, LLC |
Active
|
2016 |
1
|
Member
|
Flash Foods, LLC |
Active
|
2016 |
1
|
Member
|
K-Cal Ventures, L.L.C. |
Inactive
|
1995 |
1
|
Manager
|
Known Addresses for Circle K Stores Inc.
4343 E Camelback Rd
Phoenix, AZ 85018
4680 N Orange Blossom Trl
Orlando, FL 32804
25 W Cedar St
Pensacola, FL 32502
815 W Indiantown Rd
Jupiter, FL 33458
4015 SW Shore Blvd
Tampa, FL 33611
8210 Parkedge Dr
Tampa, FL 33637
2700 Gulf Beach Hwy
Pensacola, FL 32507
3535 W Waters Ave
Tampa, FL 33614
PO Box 52085
Phoenix, AZ 85072
5602 E Fowler Ave
Tampa, FL 33617
Corporate Filings for Circle K Stores Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F93000005584 |
Date Filed: | Wednesday, December 8, 1993 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 10697700 |
Date Filed: | Friday, June 8, 1951 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 00498213 |
Date Filed: | Wednesday, October 6, 1965 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C3167-1976 |
Date Filed: | Monday, August 23, 1976 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 2516647 |
Date Filed: | Friday, June 2, 2000 |
Date Expired: | Monday, February 4, 2008 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Texas |
County: | Albany |
State ID: | 3883339 |
Date Filed: | Monday, November 30, 2009 |
Date Expired: | Monday, August 12, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/8/1951 | Articles of Incorporation | ||
3/11/1957 | Articles of Amendment | ||
5/20/1957 | Articles of Amendment | ||
5/31/1957 | Articles of Merger | ||
11/30/1962 | Restated Articles of Incorporation | ||
10/9/1964 | Articles of Amendment | ||
6/29/1966 | Articles of Amendment | ||
11/22/1968 | Articles of Amendment | ||
11/17/1969 | Articles of Amendment | ||
8/16/1971 | Change of Registered Agent/Office | ||
8/14/1972 | Articles of Amendment | ||
11/1/1972 | Amendment to an Established Series of Shares | ||
4/25/1973 | Articles of Merger | ||
10/10/1975 | Restated Articles of Incorporation | ||
8/23/1976 | Foreign Qualification | ||
2/3/1981 | Articles Of Merger | ||
2/3/1981 | Certificate of Assumed Business Name | ||
3/6/1981 | Merger | CERTIFIED COPY OF AGREEMENT OF MERGER MERGING CK, INC. (A TEXAS CORP) INTO THIS CORP WHICH CHANGED NAME TO CIRCLE K CONVENIENCE STROES, INC. | |
1/26/1984 | Certificate of Assumed Business Name | ||
1/26/1984 | Certificate of Assumed Business Name | ||
1/26/1984 | Certificate of Assumed Business Name | ||
1/6/1985 | Change of Registered Agent/Office | ||
7/13/1990 | Change of Registered Agent/Office | ||
6/29/1993 | Articles of Merger | ||
6/29/1993 | Articles of Merger | ||
7/1/1993 | Articles of Merger | ||
7/23/1993 | Articles of Merger | ||
7/23/1993 | Articles of Merger | ||
7/23/1993 | Articles of Merger | ||
7/23/1993 | Articles of Merger | ||
7/23/1993 | Articles of Merger | ||
7/23/1993 | Articles of Merger | ||
7/23/1993 | Articles of Merger | ||
7/23/1993 | Articles of Merger | ||
7/23/1993 | Articles of Merger | ||
7/23/1993 | Articles of Merger | ||
7/23/1993 | Articles of Merger | ||
7/23/1993 | Articles of Merger | ||
7/26/1993 | Articles of Merger | ||
9/7/1993 | Amendment | CIRCLE K CONVENIENCE STORES, INC. TLSBr { 001 | |
9/7/1993 | Merger | CERTIFICATE OF ARTICLES OF MERGER MERGING THE CIRCLE K CORPORATION (A TX. CORP. NOT QUAL.) INTO THIS CORPORATION. NAME CHANGED IN MERGER. TLS | |
10/15/1993 | Restated Articles of Incorporation | ||
10/19/1993 | Amendment | CORPORATE NAME IN STATE OF DOMICILE: CIRCLE K CORPORATION, THE. DMF | |
10/21/1993 | Amendment | CERT. OF MERGER, U-TOTE'M OF COLORADO, INC. INTO THIS CORPORATION. | |
10/21/1993 | Merger | CERTIFICATE OF MERGER MERGING CIRCLE AUTOMATIC HOLDINGS, INC., A (CA) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF CERTIFICATE OF MERGER MERGING AERO K ENERGY COMPANY, A (TX) CORP. NOT QUALI- FIED IN NEVADA INTO THIS CORPORATION. DMF CERTIFICATE OF MERGER MERGING CIRCLE K ENERGY CORPORATION, A (TX) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF CERTIFICATE OF MERGER MERGING FIRST CIRCLE PROPERTIES, INC., A (CA) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF CERTIFICATE OF MERGER MERGING MONTERRE PROPERTIES, INC., A (DE) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF CERTIFICATE OF MERGER MERGING OLD COLONY PETROLEUM COMPANY, INC., A (MA) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF CERTIFICATE OF MERGER MERGING CIRCLE K HAWAII INC., A (HI) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF CERTIFICATE OF MERGER MERGING CIRCLE K MANAGEMENT COMPANY, AZ (AZ) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF CERTIFICATE OF MERGER MERGING LAR-LIN, INC., A (TX) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF CERTIFICATE OF MERGER MERGING NPI CORPORATION, A (TX) CORP. NOT QUALIFIED IN NEVADA INTO THIS C | |
1/25/1994 | Articles of Merger | ||
12/13/1994 | Certificate of Assumed Business Name | ||
1/25/1995 | Articles Of Amendment | ||
2/15/1995 | Amendment | (COMMENT) CIRCLE K CORPORATION OF TEXAS, THE, WAS THE MODIFIED NAME BEFORE THIS NAME CHANGE. THE NAME IN TEXAS WAS: CIRCLE K CORPORATION, THE. DMF CIRCLE K CORPORATION OF TEXAS, THE DMFBr { 002 (4)PGS. DMF | |
10/6/1997 | Articles of Merger | ||
10/29/1997 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING CIRCLE K PROPERTIES, INC., A (DE) CORPORATION #C6297-1993 INTO THIS CORPORATION. (2)PGS. MMR | |
8/4/1998 | Annual List | ||
8/5/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/2/2000 | Name History/Actual | Circle K Stores Inc. | |
9/22/2001 | Annual List | ||
3/22/2002 | Change of Registered Agent/Office | ||
3/25/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA | |
9/5/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/27/2003 | Annual List | List of Officers for 2003 to 2004 | |
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name | ||
11/4/2003 | Certificate of Assumed Business Name |
Trademarks for Circle K Stores Inc.
Serial Number:
77342162
Drawing Code: 3000
|
|
Serial Number:
78937186
Drawing Code: 3000
|
|
Serial Number:
78937074
Drawing Code: 3000
|
|
Serial Number:
78937159
Drawing Code: 3000
|
|
Serial Number:
78937120
Drawing Code: 3000
|
|
Serial Number:
77372231
Drawing Code: 3000
|
|
Serial Number:
77372204
Drawing Code: 3000
|
|
Serial Number:
77372268
Drawing Code: 3000
|
|
Serial Number:
77372311
Drawing Code: 3000
|
|
Serial Number:
77418527
Drawing Code: 4000
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
What next?
Follow
Receive an email notification when changes occur for Circle K Stores Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Circle K Stores Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
4343 E Camelback Rd Phoenix, AZ 85018
4680 N Orange Blossom Trl Orlando, FL 32804
25 W Cedar St Pensacola, FL 32502
815 W Indiantown Rd Jupiter, FL 33458
4015 SW Shore Blvd Tampa, FL 33611
8210 Parkedge Dr Tampa, FL 33637
2700 Gulf Beach Hwy Pensacola, FL 32507
3535 W Waters Ave Tampa, FL 33614
PO Box 52085 Phoenix, AZ 85072
5602 E Fowler Ave Tampa, FL 33617
These addresses are known to be associated with Circle K Stores Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records