7-Eleven, Inc. Overview
7-Eleven, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, November 21, 1961 and is approximately sixty-three years old, according to public records filed with Texas Secretary of State.
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7-Eleven, Inc.
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Key People
Who own 7-Eleven, Inc.
Name | |
---|---|
Joseph M. Depinto 2 |
President
Chief Executive Officer
Chief Executive Officer
NonDir
NonPres
CEO
Director
|
Alex Gelan 1 |
President
Director
|
Joseph M. Depin |
President
|
Tom E. Turner 138 |
Treasurer
Director
Vice-President
Vice President
|
Jon R. Turner 49 |
Secretary
Director
Vice-President
|
James C. Baker 5 |
Treasurer
Secretary
Senior Director
Tax
Assistant Secretary
Director
|
Grant W. Distel |
Treasurer
Secretary
Asst Secretary
Sr Development Direc
Director
Assistant Secretary
Sr. Development Dire
|
David L. Seltzer 13 |
Treasurer
Vice President
NonTreas
Treas
|
Gerry Telle 55 |
Director
President
|
Kimberly K. Duncan 4 |
Director
|
Rory King |
Vice President
Controller
Assistant Secretary
|
Ian C. Williams |
Vice President
|
Lillian Kirsten |
General Counsel
Secrtary
Sr Vice President
|
Rankin L. Gasaway 11 |
Chief Administrative
Exec Vice President
NonSec
Secretary
Executive Vice Presi
Senior Vice President
Executive Vice President
|
Stanley Reynolds 3 |
Chief Financial Officer
Exec. Vice President
Executive Vice Presi
|
Doug Rosencrans 2 |
Chief Operating Officer
Exec Vice President
Sr Vice President
|
Marissa Jarratt |
Chief Marketing Officer
Exec Vice President
Senior Vice Presiden
|
John D. Phee |
Chief Information of
Sr Vice President
|
Brad Williams |
Sr Vice President Co
Sr Vice President- R
|
Jack Stout |
Chief Merchandising
Exec Vice President
Sr. Vice President
|
Navyug Gupta |
Managing M
Manager
Managing Member
|
Asif M. Qureshi |
Assistant Secretary
|
Charles Bantos |
|
Raghu Mahadevan |
Sr Vice President
Chief Digital Office
|
Treasa V. Bowers |
Sr Vice President -
|
Sean P. Duffy |
Exec Vice President
Sr. Vice President
|
Rajneesh Raj Kapoor |
Sr Vice Prsident- Go
Sr Vice President
|
Jim Summers |
Sr Vice President -F
|
Toshifumi Suzuki |
Chairman
|
Clark J. Matthews 24 |
P
President
CEO
Director
Secretary
|
David Fontenot 2 |
President
|
David C. Neale |
President
Director
|
Jin H. Yee |
President
|
Nirupjit Kaur Virk |
President
Manager
Managing Member
Director
|
Nirupjit Virk |
President
Director
|
David A. Urbel 17 |
Treasurer
|
Frederick A. Turner 7 |
Treasurer
Director
|
D. E. Dunn |
Treasurer
Director
Secretary
|
Ezra Shashoua |
Treasurer
T
|
Shiro Oreki |
Treasurer
|
Winston Doug M Stevens |
Treasurer
Secretary
|
Brian P. Mulcahy |
Treasurer
Secretary
Assistant Secretary
|
Joseph Goldsmith |
Treasurer
Secretary
Assistant Secretary
|
Bryan F J Smith 12 |
Director
Secretary
Vp/S
|
David T. Fenton 9 |
Secretary
Vice President
|
Julie D. Hargrove 3 |
Secretary
Assistant
Assistant Secretary
|
J. F. Sims |
Director
Vice President
|
A. E. Brans |
Director
|
Ivelisse Nunez |
Secretary
|
Gary M. Gray |
Secretary
|
Quan Chhieng |
Secretary
|
Chris Tanco |
Director
Chief Financial Officer
Executive Vice Presi
|
Lisa Dreyfus |
Director
Assistant Secretary
Director-Tax
|
Ken Wakabayashi |
Director
Sr Vice President
|
Lillian Kirstein |
Secretary
General Counsel
Sr. Vice President
|
Sandra D. Cunningham 9 |
Vice President
|
Jennifer Goschke 1 |
Vice President
Controller
Chief Accounting Off
|
Sid Brockman |
Vice President
|
John Hedrick |
Vice President
|
John Hendrick |
Vice President
|
Jesus M. Delgato-Jenkins |
Vice President
Executive Vice President
|
Donna Bucella |
Vice President
Chief Compliance Off
|
Norm Hower |
Vice President
General Manager
|
Takeshi Kojima |
Vice President
COO
|
Molly Long |
Vice President
|
Michelle Merrell |
Vice President
|
Jasmeet Singh |
Vice President
|
Dan Soper |
Vice President
|
Dorian Cunion |
Vice President
|
Robert Schwerin 12 |
Sr. Vice President
|
Scott Hintz 4 |
Sr Vice President
|
James K. West |
As
|
Michael Bynes |
|
Michael M. Lover |
|
Mani Suri |
Chief Information of
Senior Vice Presiden
|
Lucas Patton |
Assistant Secretary
|
Showing 8 records out of 76
Other Companies for 7-Eleven, Inc.
7-Eleven, Inc. is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
18 Sourcing LLC |
Active
|
2018 |
1
|
Managing Member
|
7now LLC |
Active
|
2023 |
1
|
Managing Member
|
Huebner 8960, Ltd. |
Inactive
|
1987 |
1
|
General Partner
|
Lear Sc, Ltd. |
Inactive
|
1988 |
1
|
General Partner
|
Tpi Partners, Ltd. |
Inactive
|
1993 |
1
|
General Partner
|
Cityplace Center East Lp |
Inactive
|
2004 |
1
|
General Partner
|
Tetco Stores - I, LLC |
Inactive
|
1998 |
5
|
Director
|
Known Addresses for 7-Eleven, Inc.
100 Biscayne Blvd
Miami, FL 33132
1040 Bayview Dr
Fort Lauderdale, FL 33304
2711 N Haskell Ave
Dallas, TX 75204
1010 2nd Ave
San Diego, CA 92101
5640 14th St W
Bradenton, FL 34207
6100 S Apopka Vineland Rd
Orlando, FL 32819
11980 SW 8th St
Miami, FL 33184
9026 S Orange Ave
Orlando, FL 32824
150 Pinellas Bayway S
Saint Petersburg, FL 33715
4231 Hollywood Blvd
Hollywood, FL 33021
Corporate Filings for 7-Eleven, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 815881 |
Date Filed: | Tuesday, January 2, 1962 |
Registered Agent | Corporate Creations Network,Inc. |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 176070 |
Date Filed: | Thursday, November 12, 1953 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 17909000 |
Date Filed: | Tuesday, November 21, 1961 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 61673700 |
Date Filed: | Friday, July 30, 1982 |
Registered Agent | Jon R. Turner |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 130485700 |
Date Filed: | Wednesday, March 9, 1994 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800864990 |
Date Filed: | Thursday, August 30, 2007 |
Registered Agent | Navyug Gupta |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800955045 |
Date Filed: | Monday, March 24, 2008 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00447233 |
Date Filed: | Wednesday, March 6, 1963 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 00436612 |
Date Filed: | Friday, July 27, 1962 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801334752 |
Date Filed: | Monday, October 25, 2010 |
Registered Agent | Alex Gelan |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C1268-1962 |
Date Filed: | Friday, July 27, 1962 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Texas |
State ID: | C13081-1994 |
Date Filed: | Tuesday, August 23, 1994 |
Date Expired: | Thursday, June 24, 1999 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Suffolk |
State ID: | 161708 |
Date Filed: | Friday, November 29, 1963 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Corporate Creations Network,Inc. |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 2011794 |
Date Filed: | Wednesday, March 20, 1996 |
Date Expired: | Monday, July 26, 1999 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/21/1961 | Articles of Incorporation | ||
2/28/1962 | Articles of Merger | ||
7/27/1962 | Foreign Qualification | ||
3/18/1963 | Articles of Amendment | ||
4/1/1963 | Amendment | SOUTHLAND CORPORATION OF TEXAS, THE BD 001 | |
11/29/1963 | Name History/Actual | The Southland Corporation | |
4/1/1964 | Articles of Amendment | ||
5/18/1964 | Amendment | AMENDING ART. IV INCREASING CAPITAL STOCK TO: $100,000.00 | |
4/27/1966 | Articles of Merger | ||
5/10/1966 | Merger | AGREEMENT OF MERGER MERGING "AMERICAN SERVICE COMPANY" A MARYLAND CORPORATION NOT QUALIFIED HERE INTO THIS COMPANY | |
5/10/1968 | Articles of Amendment | ||
5/31/1968 | Amendment | INCREASING CAP STOCK TO $200,000.00 | |
12/16/1968 | Articles of Merger | ||
1/10/1969 | Merger | AGREEMENT OF MERGER MERGING "GRISTEDE BROS., INC." (A N.Y. CORP.) NOT QUALIFIED HERE INTO THIS CO | |
7/15/1970 | Change of Registered Agent/Office | ||
11/22/1971 | Articles of Merger | ||
11/30/1971 | Merger | AGREEMENT OF MERGER-MERGING "BANCROFT DAIRY COMPANY" A WISCONSIN CORPORATION INTO THIS COMPANY | |
12/31/1971 | Articles of Merger | ||
12/31/1971 | Articles of Merger | ||
1/13/1972 | Merger | AGREEMENT OF MERGER-MERGING PAK-A-SAK SERVICE STORES, INC. A TEXAS CORPORATION INTO THIS COMPANY AGREEMENT OF MERGER-MERGING HORTEN DAIRY COMPANY A OHIO CORPORATION INTO THIS COMPANY | |
3/31/1972 | Articles of Merger | ||
4/11/1972 | Merger | AGREEMENT OF MERGER-MERGING BARRICINI STORES, INC. A NEW YORK CORPORATION INTO THIS COMPANY | |
4/26/1972 | Restated Articles of Incorporation | ||
5/9/1972 | Amendment | RESTATED ARTICLES OF INCORPORATION: CAPITAL STOCK $400,000.00 | |
12/14/1977 | Articles of Merger | ||
1/3/1978 | Merger | CERT. CY OF AGREEMENT OF MERGER MERGING LANDSHIRE FOOD SYSTEMS, INC. AND ARTHUR C. TRASK CORPORATION (BOTH TEXAS CORPS) AND SIDNEY WANZER & SONS, INC. AND WESTERN UNITED DAIRY CO. (BOTH ILLINOIS CORPS) INTO THIS CORPORATION | |
2/16/1978 | Certificate of Assumed Business Name | ||
4/27/1978 | Articles of Merger | ||
5/19/1978 | Merger | AGREEMENT OF MERGER MERGING ELEVEN-7 REALTY COMPANY (A NEVADA CORPORATION) INTO THIS CORPORATION | |
9/29/1978 | Articles of Merger | ||
10/13/1978 | Merger | CERT. COPY OF AGREEMENT OF MERGER MERGING HUDGINS TRUCK RENTAL, INC. (A TEXAS CORP) INTO THIS CORP. | |
2/27/1979 | Articles of Merger | ||
6/29/1981 | Articles of Merger | ||
8/5/1981 | Merger | CERTIFIED COPY OF AGREEMENT OF MERGER MERGING LAVICIO'S, INC. (A CALIF. CORP) INTO THIS CORP. | |
2/24/1982 | Cancellation of Treasury Shares | ||
7/30/1982 | Articles of Incorporation | ||
1/6/1983 | Articles of Merger | ||
1/6/1983 | Certificate of Assumed Business Name | ||
1/6/1983 | Certificate of Assumed Business Name | ||
1/14/1983 | CANCELIS | ||
1/14/1983 | Change Of Registered Agent/Office | ||
5/10/1983 | Articles of Amendment | ||
7/28/1983 | Certificate of Assumed Business Name | ||
8/31/1984 | STOCK | ||
12/31/1984 | Articles of Merger | ||
1/6/1985 | Change of Registered Agent/Office | ||
4/1/1985 | Articles of Merger | ||
6/7/1985 | Amendment | CERTIFICATE OF FILING OF ARTICLES OF MERGER MERGING: BALLARD SALES COMPANY (A TEXAS CORPORATION) INTO THIS CORPORATION | |
7/30/1985 | Amendment | CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING: EL-GEE POTATO CHIP CO. INC. (A PENNSYLVANIA CORPORATION) INTO THIS CORPORATION | |
8/27/1985 | Resolution Establishing a Series of Shares | ||
1/23/1986 | Certificate of Assumed Business Name | ||
6/27/1986 | Articles Of Amendment | ||
6/27/1986 | Change Of Registered Agent/Office | ||
7/22/1986 | Articles of Amendment | ||
10/6/1986 | Certificate of Assumed Business Name | ||
11/7/1986 | Resolution Establishing a Series of Shares | ||
11/17/1986 | Certificate of Assumed Business Name | ||
8/13/1987 | Certificate of Assumed Business Name | ||
8/13/1987 | Certificate of Assumed Business Name | ||
12/15/1987 | Articles of Amendment | ||
12/15/1987 | Articles of Merger | ||
12/15/1987 | Resolution Establishing a Series of Shares | ||
12/21/1987 | Articles of Amendment | ||
3/23/1988 | Articles of Correction | ||
5/19/1988 | Certificate of Assumed Business Name | ||
6/6/1988 | Certificate of Assumed Business Name | ||
6/6/1988 | Certificate of Assumed Business Name | ||
8/31/1988 | Articles of Amendment | ||
2/27/1990 | Articles of Merger | ||
6/26/1990 | Cancellation Of Treasury Shares | ||
7/13/1990 | Change of Registered Agent/Office | ||
11/1/1990 | Miscellaneous | CHAPTER 11 FILED 10/29/90 CASE #390-37119-HCA-11 US BANKRUPTCY CT TEXAS TCH | |
3/5/1991 | Restated Articles Of Incorporation | ||
6/13/1991 | Amendment | CAPITAL STOCK WAS $3,050,000.00 TLS RESTATED ARTICLES. PAR VALUE IS: .0001. TLS | |
7/29/1991 | Articles of Merger | ||
7/29/1991 | Amendment | CERTIFICATE OF OWNERSHIP AND MERGER MERGING AMERICAN SERVICE REALTY COMPANY (A NV. CORP. #1208-65) INTO THIS CORPORATION.EFFECTIVE DATE STATED IN MERGER 7-31-91. TLS | |
8/19/1991 | Amendment | CERTIFICATE OF FILING OF ARTICLES OF MERGER MERGING AMERICAN SERVICE REALTY COMPANY (A NEV. CORP. #1208-65) AND 33 OTHER OUT OF STATE CORPORATIONS NOT QUALIFIED IN NEV. INTO THIS CORPORATION. SEE FILE FOR LISTING OF CORPS. TLS | |
2/24/1992 | Abandonment of Assumed Business Name | ||
4/1/1992 | Certificate of Assumed Business Name | ||
11/25/1992 | Articles of Merger | ||
12/23/1993 | Cancellation Of Treasury Shares | ||
12/27/1993 | Articles of Merger | ||
3/9/1994 | Articles Of Incorporation | ||
4/28/1994 | Articles Of Correction | ||
8/23/1994 | Foreign Qualification | ||
11/30/1994 | Articles of Merger | ||
11/30/1995 | Articles of Merger | ||
3/20/1996 | Name History/Actual | 7-Eleven, Inc. | |
3/20/1996 | Name History/Actual | 7-Eleven, Inc. | |
7/22/1998 | Annual List | ||
7/23/1998 | Annual List | List of Officers for 1998 to 1999 | |
4/29/1999 | Articles of Amendment | ||
4/29/1999 | Articles of Merger | ||
4/29/1999 | Articles Of Merger | ||
6/24/1999 | Amendment | ||
6/24/1999 | Amendment | ARTICLES OF MERGER MERGING CHRISTY'S MARKET, INC. (A MASSACHUSETTS CORPORATION NOT QUALIFIED IN NEVADA) AND 7-ELEVEN, INC. ( A TEXAS CORPORATION C 13081-1994) INTO THIS CORPORATION. 5 PAGES RAJ CERTIFICATE OF AMENDMENT CHANGING THE NAME (3 PAGES) RAJ SOUTHLAND CORPORATION, THE RAJBD 00002 | |
6/24/1999 | Merge Out | ARTICLES OF MERGER MERGING CHRISTY'S MARKET, INC. (A MASSACHUSETTS CORPORATION NOT QUALIFIED IN NEVADA) AND THIS CORPORATION INTO THE SOUTHLAND CORPORATION (A TEXAS CORPORATION C1268-1962) 4 PAGES RAJ | |
7/26/1999 | Name History/Actual | 7-Eleven, Inc. | |
8/2/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
Trademarks for 7-Eleven, Inc.
Serial Number:
73434379
Drawing Code:
|
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Serial Number:
73383264
Drawing Code:
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Serial Number:
74017688
Drawing Code:
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Serial Number:
76244724
Drawing Code: 1000
|
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Serial Number:
72419750
Drawing Code:
|
|
Serial Number:
75495677
Drawing Code: 1000
|
|
Serial Number:
75496299
Drawing Code: 3000
|
|
Serial Number:
74203730
Drawing Code:
|
|
Serial Number:
76031492
Drawing Code: 1000
|
|
Serial Number:
74033975
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 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
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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
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10
Known Addresses
100 Biscayne Blvd Miami, FL 33132
1040 Bayview Dr Fort Lauderdale, FL 33304
2711 N Haskell Ave Dallas, TX 75204
1010 2nd Ave San Diego, CA 92101
5640 14th St W Bradenton, FL 34207
6100 S Apopka Vineland Rd Orlando, FL 32819
11980 SW 8th St Miami, FL 33184
9026 S Orange Ave Orlando, FL 32824
150 Pinellas Bayway S Saint Petersburg, FL 33715
4231 Hollywood Blvd Hollywood, FL 33021
These addresses are known to be associated with 7-Eleven, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
14
Corporate Records
FL
1962
Foreign for Profit Corporation
FL
1953
Domestic for Profit Corporation
TX
1961
Domestic For-Profit Corporation
TX
1982
Domestic For-Profit Corporation
TX
1994
Domestic For-Profit Corporation
TX
2007
Domestic Limited Liability Company (LLC)
TX
2008
Domestic Limited Liability Company (LLC)
CA
1963
Articles of Incorporation
CA
1962
Statement & Designation By Foreign Corporation
TX
2010
Domestic Limited Liability Company (LLC)