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 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 47 |
President
Director
NonDir
NonPres
NonSec
NonTreas
Svp Global Share
Treasurer
Vice President
|
| Geoffrey C. Haxel 3 |
President
Director
Se
Svp
Secretary
Vice President
Operations
Senior Vice Presiden
|
| Mark Tate 15 |
President
Operation
|
| Mark Ostois |
President
Operations
|
| Francis Lapointe |
President
Operations
|
| Randy Horne 1 |
Treasurer
Secretary
Assistant Secretary
|
| Edward Giunta |
Treasurer
Secretary
Assistant Secretary
|
| Darrell Davis 49 |
Director
Senior Vice Presiden
NonDir
Secretary
Vice President
Sr V.P. Operations
Srvp Operations
|
| David G. Morgan 6 |
Vice President
Operations
Vp Operations
V.P. Operations
Assistant Secretary
|
| Brian J. Bednarz 1 |
Vice President
Operations Gulf
Vp Operations Gulf
Gulf
Operations
|
| Butch Seber |
Vice President
Development
Vp Real Estate Dev.
|
| Meredith Will Rice |
Vice President
Operations
Vp Operations
|
| Paul Rodriguez 33 |
Vice President
Vp Operations
Operations
|
| Matt McCure 1 |
Vice President
Op Worldwide France
|
| Rodney Blanton |
Vice President
Reverse Synergies
V.P. Conv. Cat Mgmt.
Vp Global Cat.
|
| Kim Kwiatkowski 11 |
Assistant Secretary
Secretary
Assistant Sec.
|
| Peter Uhlich |
Assistant Secretary
Secretary
|
| Dennis Tewell 1 |
Senior Vice Presiden
Vice President
Sr V. P. Operations
Srvp Operations
|
| Pia Bach Henriksen |
Vp Operations
Vice President
|
| Patrick Panzarella 5 |
Sr Dir
U.S. Tax
|
| Mike Foster 1 |
Assistant Secretary
|
| Aaron Brooks 1 |
Assistant Secretary
|
| Christine C. Anagnostou 1 |
Assistant Secretary
|
| Kimberly Andrews 1 |
Assistant Secretary
|
| Scott J. Stevenson |
Assistant Secretary
|
| Kyle Poyer |
Assistant Secretary
|
| Luc Langevin |
Assistant Secretary
|
| Sara Longwell |
Assistant Secretary
|
| Monica Huron |
Assistant Secretary
|
| John Little |
Assistant Secretary
|
| Alex Miller 1 |
Operations Global
President
Vice President
Sr Vp Global
Vp Fuels
|
| Stephen J. Lattig 2 |
Perations
South Atla
|
| Brian Hannasch 3 |
President
CEO
Director
Secretary
Vice President
Chief Operating Officer
|
| Sylvain Aubry 3 |
President
Secretary
Assistant Sec.
Assistant Secretary
|
| Jean Bernier |
President
Group President
|
| David B. Holthe 2 |
CEO
|
| Dan Abernathy 2 |
Treasurer
Director
Secretary
|
| Cheryl Hughes 1 |
Treasurer
Director
Secretary
|
| Darrel C. Davis 3 |
Director
Vp Operations
|
| Geoffrey C. Haxel 1 |
Director
|
| Robert J. Kittleson |
Secretary
Assistant Secretary
|
| Geoffrey C. Raxel |
Director
Vice President
|
| Charles M. Parker 2 |
Vice President
|
| Robert G. Campau 1 |
Vice President
|
| Mike Struble 1 |
Vice President
|
| Kelly McGuire |
Vice President
Operations
Sw
|
| Tim Tourek |
Vice President
|
| Larry Brueggemier |
Vice President
V. P. Foodservice
|
| Dag Rodger Rinde |
Vice President
V.P. Operations S.E.
Vp Operations S.E.
|
| Joe Chiovera |
Vice President
|
| Lcu Valdes |
Vice President
|
| Mike Struggle |
Vice President
|
| Lou Valdes |
Vice President
|
| Jason Broussard |
Vice President
|
| Tim Peters 1 |
Assistant Secretary
|
| Edward Guinta 1 |
Assistant Secretary
|
| Rick Hamlin 1 |
Assistant Sec.
Assistant Secretary
|
| Melissa McKinley |
Vp Operations
|
| Sarah Longwell |
Assistant Secretary
|
| Danny Tewell |
Operations
Senior Vice Presiden
|
| Marc Lee Flanary |
Assistant Sec.
Assistant Secretary
|
| Mathew L. Hermansen |
Assistant Sec.
Assistant Secretary
|
| Mainor Bojorkez |
Assistant Secretary
|
| Walt McMeneamy |
Assistant Secretary
|
| Jose Lieberman |
Assistant Secretary
|
| Walt McMennamy |
Assistant Secretary
|
| David O. Wilkins |
Assistant Secretary
|
Showing 8 records out of 67
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
|
14
|
Governing Person
|
| Mac's Convenience Stores, LLC |
Inactive
|
5
|
Governing Person
|
| The Pantry, Inc. |
Inactive
|
5
|
Governing Person
|
| National Petroleum Trucking LLC |
Inactive
|
1
|
Governing Person
|
| Circle K Procurement LLC |
Inactive
|
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
|
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 two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Southwest Land Urban Growth L.L.C. |
Active
|
2
|
Member
|
| 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 | |
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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 Sunday, January 3, 2021
Data last refreshed on Sunday, January 3, 2021
Texas Secretary of State
Data last refreshed on Sunday, January 24, 2021
Data last refreshed on Sunday, January 24, 2021
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, January 25, 2021
Data last refreshed on Monday, January 25, 2021
California Secretary of State
Data last refreshed on Monday, January 25, 2021
Data last refreshed on Monday, January 25, 2021
New York Department of State
Data last refreshed on Thursday, January 14, 2021
Data last refreshed on Thursday, January 14, 2021
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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
