Pilot Travel Centers LLC Overview
Pilot Travel Centers LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 26, 2001 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Pilot Travel Centers LLC
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Key People
Who own Pilot Travel Centers LLC
Name | |
---|---|
James A. Haslam 21 |
Manager
Director
President
CEO
Chief Executive Officer
|
Kristin Seabrook 25 |
Manager
Secretary
Vice President
|
Kevin Clayton |
Manager
Director
|
Kenneth M. Parent |
Manager
President
Treasurer
Vice President
Senior Vice Presiden
COO
Executive Vice Presi
Executive Vice President
|
Lamar Alexander |
Manager
|
Robert B. Carter |
Manager
|
David Clothier 19 |
Treasurer
Vice President
|
Shameek Konar 7 |
Director
Chief Executive Officer
CEO
|
Crystal C. Maggelet 17 |
Director
|
Charles Maggelet 8 |
Director
|
R. Brad Martin 3 |
Director
Member
|
William E. Haslam 3 |
Director
|
Whitney Haslam Johnson 2 |
Director
|
Harold L. Scott |
Director
|
Robert D. Lawler |
Director
|
Andrew L. Alexander |
Director
|
Kevin Wills 4 |
Chief Financial Officer
Senior Vice President
|
J. A. Haslam 1 |
President
Director
|
Mark A. Hazelwood 1 |
President
Secretary
Vice President
Executive Vice Presi
|
Mitchell D. Steenrod 15 |
Manager
Secretary
Vice President
Chief Financial Officer
Senior Vice Presiden
Svp
Senior Vice President
|
Miguel A. Loya 24 |
Director
Member
|
Samuel E. Beall 12 |
Director
|
Frederick Smith 10 |
Director
|
Al Weiss 6 |
Director
|
Alan W. Wright 3 |
Director
Secretary
Vice President
|
Fredrick W. Smith 2 |
Director
|
Byron D. Trott |
Director
|
Christopher J. Stadler |
Director
|
Gusbert C. Vuursteen |
Director
|
Crystal Call-Maggelet |
Director
|
Gusbert C. Vursteen |
Director
|
M. A. Hazelwood |
Executive Vp
|
K. M. Parent |
Senior Vp
|
William M. Mulligan 11 |
Vice President
|
Gary A. Price |
Vice President
|
Mark F. Romano |
Vice President
|
Najib Tegey |
Vice President
|
Timothy Berry |
Vice President
|
Showing 8 records out of 38
Companies for Pilot Travel Centers LLC
Pilot Travel Centers LLC lists nineteen 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 |
---|---|---|---|---|
Pilot Corporation |
Active
|
1987 |
4
|
Member
|
National Indemnity Company |
Active
|
1947 |
Member
|
|
National Idemnity Company |
Active
|
Member
|
||
Fjm Investments LLC |
Active
|
Member
|
||
Flying J Inc. |
Inactive
|
1969 |
2
|
Member
|
Ton Services Inc. |
Inactive
|
1993 |
1
|
Member
|
Flying J Franchise Inc. |
Inactive
|
1986 |
1
|
Member
|
Tons Services Inc. |
Inactive
|
Member
|
||
Flying J Real Estate Enterp |
Inactive
|
Member
|
||
Bdt Capital Partners Fund I |
Inactive
|
Member
|
||
Bdt I-A Plum Corp |
Inactive
|
Member
|
||
Propeller Corp. |
Inactive
|
Member
|
||
LS Squared |
Inactive
|
Member
|
||
Flying J Real Estate Enterprises I |
Inactive
|
Member
|
||
Enterprise Investment Partn |
Inactive
|
Member
|
||
Propeller Corp C/O Cvc Capital Partners |
Inactive
|
Member
|
||
Bdt Plum LLC |
Inactive
|
Member
|
||
LS Squared L.P. |
Inactive
|
Member
|
||
Rbm Pilot Two Gp |
Inactive
|
Member
|
Showing 8 records out of 19
Other Companies for Pilot Travel Centers LLC
Pilot Travel Centers LLC is listed as an officer in fourteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ptcaa Texas, L.P. |
Active
|
2001 |
1
|
General Partner
|
Texas South I LLC |
Active
|
2015 |
6
|
Member/Manager
|
Texas South II LLC |
Active
|
2015 |
6
|
Member/Manager
|
Pilot Texas West LLC |
Active
|
2018 |
3
|
Manager
|
Pilot Xpress LLC |
Active
|
2020 |
3
|
Manager
|
Southern Tire Mart at Pilot LLC |
Active
|
2020 |
1
|
Manager
|
Parts and Service Solutions LLC |
Active
|
2017 |
3
|
Member
|
Bunkerhill Oil Marketing LLC |
Active
|
2018 |
4
|
Member
|
Texas South III LLC |
Active
|
2018 |
4
|
Member/Manager
|
Pilot West LLC |
Active
|
2019 |
1
|
Member
|
Pilot California Venture LLC |
Active
|
2020 |
1
|
Member
|
Pfj Southeast LLC |
Inactive
|
2016 |
3
|
Manager
|
Fji Plaza Company II LLC |
Inactive
|
2001 |
1
|
Manager
|
Flying J Transportation LLC |
Inactive
|
2002 |
6
|
Member
|
Showing 8 records out of 14
Known Addresses for Pilot Travel Centers LLC
5555 San Felipe St
Houston, TX 77056
4032 W Highway 326
Ocala, FL 34482
5508 Lonas Dr
Knoxville, TN 37909
PO Box 10146
Knoxville, TN 37939
5020 Lyons View Pike
Knoxville, TN 37919
12000 Grigsby Chapel Rd
Knoxville, TN 37934
672 Brochardt Blvd
Knoxville, TN 37934
15919 North Fwy
Houston, TX 77090
Attn: Tax Dept
Knoxville, TN 37939
3240 Point Mallard Pkwy SE
Decatur, AL 35603
Corporate Filings for Pilot Travel Centers LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M01000000949 |
Date Filed: | Friday, April 27, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 708820423 |
Date Filed: | Thursday, April 26, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200112210015 |
Date Filed: | Friday, April 27, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC4238-2001 |
Date Filed: | Thursday, April 26, 2001 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/26/2001 | Application For Certificate Of Authority | ||
4/26/2001 | Application for Foreign Registration | ||
9/17/2001 | Merger | #1 OF 2. CERTIFICATE OF FACT OF MERGER FILED MERGING SSA DELAWARE LLC, A (DE) LIMITED-LIABILITY COMPANY NOT REGISTERED IN NEVADA, INTO THIS COMPANY. (1)PG. DMF #2 OF 2. CERTIFICATE OF FACT OF MERGER FILED MERGING PILOT DELAWARE LLC, A (DE) LIMITED-LIABILITY COMPANY NOT REGISTERED IN NEVADA, INTO THIS COMPANY. (1)PG. DMF | |
3/27/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/9/2003 | Annual List | ||
8/20/2003 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING 4 (DE) LIMITED LIABILITY COMPANIES, NOT REGISTERED IN NEVADA, INTO THIS COMPANY. (1)PG CHM | |
12/31/2003 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING 5 (DE) COMPANIES NOT REGISTERED IN NEVADA, INTO THIS COMPANY. (SEE FILED DOCUMENT). (3)PGS. CXE | |
3/5/2004 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING MOUNTAIN VENTURES TC GALLUP, LLC, A (DE) LIMITED LIABILITY COMPANY, NOT QUALIFIED IN NEVADA INTO THIS LIMITED LIABILITY COMPANY. (7) PGS. DEG | |
4/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/31/2005 | Annual List | ||
2/23/2006 | Annual List | 06-07 | |
11/3/2006 | Articles of Correction | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/22/2007 | Annual List | ||
2/28/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
3/27/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
3/29/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/9/2010 | Merge In | ||
7/27/2010 | Merge In | ||
7/27/2010 | Merge In | ||
12/31/2010 | Public Information Report (PIR) | ||
2/25/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
2/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/21/2013 | Annual List | 2013/2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/26/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
2/27/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
2/29/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
2/27/2017 | Annual List | 17-18 | |
12/31/2017 | Public Information Report (PIR) | ||
2/23/2018 | Annual List | 18-19 | |
2/11/2019 | Annual List |
Trademarks for Pilot Travel Centers LLC
Serial Number:
87178308
Drawing Code: 4000
|
|
Serial Number:
87178318
Drawing Code: 4000
|
|
Serial Number:
87178331
Drawing Code: 4000
|
|
Serial Number:
87164598
Drawing Code: 4000
|
|
Serial Number:
87151693
Drawing Code: 4000
|
|
Serial Number:
87041290
Drawing Code: 4000
|
|
Serial Number:
87035793
Drawing Code: 4000
|
|
Serial Number:
86933796
Drawing Code: 4000
|
|
Serial Number:
86901605
Drawing Code: 4000
|
|
Serial Number:
86871059
Drawing Code: 4000
|
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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
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10
Known Addresses
5555 San Felipe St Houston, TX 77056
4032 W Highway 326 Ocala, FL 34482
5508 Lonas Dr Knoxville, TN 37909
PO Box 10146 Knoxville, TN 37939
5020 Lyons View Pike Knoxville, TN 37919
12000 Grigsby Chapel Rd Knoxville, TN 37934
672 Brochardt Blvd Knoxville, TN 37934
15919 North Fwy Houston, TX 77090
Attn: Tax Dept Knoxville, TN 37939
3240 Point Mallard Pkwy SE Decatur, AL 35603
These addresses are known to be associated with Pilot Travel Centers LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records