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Circle K Stores Inc.
Active Phoenix, AZ
(803)699-1058
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-two years old, according to public records filed with Texas Secretary of State.
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Circle K Stores Inc.
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Key People
Who own Circle K Stores Inc.
| Name | |
|---|---|
| Kathy Cunnington 52 |
President
Treasurer
Director
NonDir
NonPres
NonSec
NonTreas
Vice President
Svp Global Share
|
| Darrell Davis 52 |
President
Director
NonDir
Vice President
Senior Vice Presiden
Sr V.P. Operations
Srvp Operations
|
| Danielle Burgess |
Treasurer
Secretary
|
| Lisa Geyer |
Director
Vp Operations
|
| George Wilkins |
Vice President
Vp Operations
|
| Rodney Blanton |
Vice President
Vp Global Cat.
Reverse Synergies
V.P. Conv. Cat Mgmt.
|
| David Sibert |
Vice President
|
| Mark Tate 17 |
Vp Operations
President
Operation
|
| Alex Miller 3 |
Vp Operations
President
Vice President
Sr Vp Global
Operations Global
Vp Fuels
|
| Kim Kwiatkowski 15 |
Asst Secretary
Secretary
Assistant Sec.
Assistant Secretary
|
| David G. Morgan 15 |
Vp Operations
Vice President
Assistant Secretary
Operations
V.P. Operations
|
| Brian J. Bednarz 2 |
Sr Vp Operations
Vice President
Gulf
Operations
Vp Operations Gulf
Operations Gulf
|
| Dennis Tewell 1 |
Sr Vp Merchandising
Vice President
Senior Vice Presiden
Srvp Operations
Sr V. P. Operations
|
| Tim Tourek |
Vp Operations
Vice President
|
| Meredith Will Rice |
Vp Operations
Vice President
Operations
|
| Valery Zamuner 4 |
Asst Secretary
|
| Marcella Rocha 2 |
Asst Secretary
|
| Kimberly Andrews 2 |
Asst Secretary
Assistant Secretary
|
| Mike Foster 1 |
Asst Secretary
Assistant Secretary
|
| Matthew Dolan 1 |
Vp Operations
|
| Edward Giunta |
Asst Secretary
Assistant Secretary
|
| Sarah Longwell |
Asst Secretary
Assistant Secretary
|
| Karla Ramirez-Garsha |
Asst Secretary
|
| Tom Harman |
Vp Operations
|
| Trey Powell |
Vp Operations
|
| Mark Ostoits |
Vp Operations
|
| John Little |
Asst Secretary
Assistant Secretary
|
| Aaron Brooks 1 |
Vp Property Mgmt
Assistant Secretary
|
| Geoffrey C. Haxel 3 |
President
Director
Secretary
Vice President
Operations
Se
Senior Vice Presiden
Svp
|
| Sylvain Aubry 3 |
President
Secretary
Assistant Sec.
Assistant Secretary
|
| Brian Hannasch 3 |
President
CEO
Director
Secretary
Vice President
Chief Operating Officer
|
| Mark Ostois |
President
Operations
|
| Francis Lapointe |
President
Operations
|
| Jean Bernier |
President
Group President
|
| Randy Horne 2 |
Treasurer
Assistant Secretary
|
| Cheryl Hughes 1 |
Treasurer
Director
|
| Darrel C. Davis 3 |
Director
Vp Operations
|
| Geoffrey C. Haxel 1 |
Director
|
| Geoffrey C. Raxel |
Director
Vice President
|
| Paul Rodriguez 33 |
Vice President
Operations
Vp Operations
|
| Robert G. Campau 1 |
Vice President
|
| Mike Struble 1 |
Vice President
|
| Matt McCure 1 |
Vice President
Op Worldwide France
|
| Mike Struggle |
Vice President
|
| Lou Valdes |
Vice President
|
| Jason Broussard |
Vice President
|
| Butch Seber |
Vice President
Development
Vp Real Estate Dev.
|
| Kelly McGuire |
Vice President
Operations
Sw
|
| Pia Bach Henriksen |
Vice President
Vp Operations
|
| Larry Brueggemier |
Vice President
V. P. Foodservice
|
| Dag Rodger Rinde |
Vice President
V.P. Operations S.E.
Vp Operations S.E.
|
| Lcu Valdes |
Vice President
|
| Joe Chiovera |
Vice President
|
| Patrick Panzarella 7 |
Sr Dir
U.S. Tax
|
| Christine C. Anagnostou 1 |
Assistant Secretary
|
| Rick Hamlin 1 |
Assistant Sec.
Assistant Secretary
|
| Tim Peters 1 |
Assistant Secretary
|
| Edward Guinta 1 |
Assistant Secretary
|
| Scott J. Stevenson 1 |
Assistant Secretary
|
| Monica Huron |
Assistant Secretary
|
| Luc Langevin |
Assistant Secretary
|
| Sara Longwell |
Assistant Secretary
|
| Mainor Bojorkez |
Assistant Secretary
|
| Walt McMeneamy |
Assistant Secretary
|
| Robert J. Kittleson |
Assistant Secretary
|
| David O. Wilkins |
Assistant Secretary
|
| Marc Lee Flanary |
Assistant Sec.
Assistant Secretary
|
| Mathew L. Hermansen |
Assistant Sec.
Assistant Secretary
|
| Melissa McKinley |
Vp Operations
|
| Danny Tewell |
Operations
Senior Vice Presiden
|
| Peter Uhlich |
Assistant Secretary
|
| Jose Lieberman |
Assistant Secretary
|
| Walt McMennamy |
Assistant Secretary
|
| Stephen J. Lattig 2 |
Perations
South Atla
|
Showing 8 records out of 74
Companies for Circle K Stores Inc.
Circle K Stores Inc. lists fourteen 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 |
|---|---|---|---|
| Tmc Franchise Corporation |
Inactive
|
15
|
Governing Person
|
| Mac's Convenience Stores, LLC |
Inactive
|
8
|
Governing Person
|
| The Pantry, Inc. |
Inactive
|
5
|
Governing Person
|
| National Petroleum Trucking LLC |
Inactive
|
4
|
Governing Person
|
| Circle K Procurement LLC |
Inactive
|
1
|
Governing Person
|
| The Circle K Corporation |
Inactive
|
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
|
|
| Circle K Stores |
Inactive
|
Governing Person
|
Showing 8 records out of 14
Other Companies for Circle K Stores Inc.
Circle K Stores Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Southwest Land Urban Growth L.L.C. |
Active
|
2
|
Member
|
| Fuel South Express, LLC |
Active
|
1
|
Member
|
| Flash Foods, LLC |
Active
|
1
|
Member
|
| Mck Facility Manager LLC |
Active
|
4
|
|
| K-Cal Ventures, L.L.C. |
Inactive
|
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 |
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 |
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. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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6/8/1951 | Articles of Incorporation | |
|
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3/11/1957 | Articles of Amendment | |
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5/20/1957 | Articles of Amendment | |
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5/31/1957 | Articles of Merger | |
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11/30/1962 | Restated Articles of Incorporation | |
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10/9/1964 | Articles of Amendment | |
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6/29/1966 | Articles of Amendment | |
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11/22/1968 | Articles of Amendment | |
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11/17/1969 | Articles of Amendment | |
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8/16/1971 | Change of Registered Agent/Office | |
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8/14/1972 | Articles of Amendment | |
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11/1/1972 | Amendment to an Established Series of Shares | |
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4/25/1973 | Articles of Merger | |
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10/10/1975 | Restated Articles of Incorporation | |
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8/23/1976 | Foreign Qualification | |
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2/3/1981 | Articles Of Merger | |
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2/3/1981 | Certificate of Assumed Business Name | |
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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. |
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1/26/1984 | Certificate of Assumed Business Name | |
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1/26/1984 | Certificate of Assumed Business Name | |
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1/26/1984 | Certificate of Assumed Business Name | |
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1/6/1985 | Change of Registered Agent/Office | |
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7/13/1990 | Change of Registered Agent/Office | |
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6/29/1993 | Articles of Merger | |
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6/29/1993 | Articles of Merger | |
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7/1/1993 | Articles of Merger | |
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7/23/1993 | Articles of Merger | |
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7/23/1993 | Articles of Merger | |
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7/23/1993 | Articles of Merger | |
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7/23/1993 | Articles of Merger | |
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7/23/1993 | Articles of Merger | |
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7/23/1993 | Articles of Merger | |
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7/23/1993 | Articles of Merger | |
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7/23/1993 | Articles of Merger | |
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7/23/1993 | Articles of Merger | |
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7/23/1993 | Articles of Merger | |
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7/23/1993 | Articles of Merger | |
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7/23/1993 | Articles of Merger | |
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7/26/1993 | Articles of Merger | |
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9/7/1993 | Amendment | CIRCLE K CONVENIENCE STORES, INC. TLSBr { 001 |
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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 |
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10/15/1993 | Restated Articles of Incorporation | |
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10/19/1993 | Amendment | CORPORATE NAME IN STATE OF DOMICILE: CIRCLE K CORPORATION, THE. DMF |
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10/21/1993 | Amendment | CERT. OF MERGER, U-TOTE'M OF COLORADO, INC. INTO THIS CORPORATION. |
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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 |
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1/25/1994 | Articles of Merger | |
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12/13/1994 | Certificate of Assumed Business Name | |
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1/25/1995 | Articles Of Amendment | |
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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 |
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10/6/1997 | Articles of Merger | |
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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 |
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8/4/1998 | Annual List | |
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8/5/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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6/2/2000 | Name History/Actual | Circle K Stores Inc. |
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9/22/2001 | Annual List | |
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3/22/2002 | Change of Registered Agent/Office | |
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3/25/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA |
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9/5/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
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8/27/2003 | Annual List | List of Officers for 2003 to 2004 |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name | |
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11/4/2003 | Certificate of Assumed Business Name |
Trademarks for Circle K Stores Inc.
|
Serial Number:
77342162
Drawing Code: 3000
|
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Serial Number:
78937186
Drawing Code: 3000
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Serial Number:
78937074
Drawing Code: 3000
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Serial Number:
78937159
Drawing Code: 3000
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Serial Number:
78937120
Drawing Code: 3000
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Serial Number:
77372231
Drawing Code: 3000
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Serial Number:
77372204
Drawing Code: 3000
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Serial Number:
77372268
Drawing Code: 3000
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Serial Number:
77372311
Drawing Code: 3000
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Serial Number:
77418527
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Saturday, February 4, 2023
Data last refreshed on Saturday, February 4, 2023
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 Thursday, January 26, 2023
Data last refreshed on Thursday, January 26, 2023
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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
Wiki
6
Corporate Records
