Western Refining Wholesale, LLC Overview
Western Refining Wholesale, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, September 28, 1994 and is approximately thirty 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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Western Refining Wholesale, LLC
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Key People
Who own Western Refining Wholesale, LLC
| Name | |
|---|---|
| Michael J. Hennigan 4 |
President
Vice-President
|
| Brian K. Partee 17 |
Senior VP
Vice President
|
| Michael P. Gebhardt 15 |
Vice-President
Vice President
|
| James R. Wilkins 15 |
Vice-President
Vice President
|
| S. Michael Johnson 10 |
Vice-President
|
| Tim Haley 4 |
Vice-President
|
| Shawn M. Lyon 4 |
Vice-President
|
| Greg B. Amburgey 4 |
Vice-President
|
| Aaron W. Martinez 4 |
Vice-President
|
| M. T. Sandifer 4 |
Vice-President
|
| Laurie A. Wilkins 3 |
Vice-President
|
| Timothy J. Aydt 2 |
Vice-President
|
| David Dire 1 |
Vice-President
|
| Donald W. Pratt |
Vice-President
|
| Molly R. Benson 46 |
Vice-President/Secre
Secretary
Vice President
|
| R. Linhardt 30 |
Assistant Secretary
Vice President
|
| Jodi E. Baker 27 |
Assistant Secretary
|
| Elisa D. Watts 26 |
Assistant Secretary
|
| Kelly S. Niese 22 |
Assistant Treasurer
|
| S. Hasan 21 |
Assistant Controller
|
| Shane T. Pfleiderer 21 |
Assistant Secretary
|
| Joseph Linthacum 20 |
Assistant Secretary
|
| Kathleen A. Smoktonowicz 20 |
Assistant Secretary
|
| Pamela K M Beall 19 |
Evp/CFO
|
| Nicole M. Busey 18 |
Assistant Secretary
|
| John S. Swearingen 16 |
Evp
|
| C. Christopher Hagedorn 9 |
Vice-President/Contr
|
| Kevin M. Kachur 6 |
Assistant Treasurer
|
| Brian R. Kreinbrink 5 |
Assistant Treasurer
|
| Brian E. Randecker 5 |
Assistant Treasurer
|
| Brian Huisman 4 |
Assistant Secretary
|
| Beth M. Duron 4 |
Assistant Controller
|
| Jeffrey S. Marchal 4 |
Assistant Controller
|
| Peter Gilgen 3 |
Vice-President/Treas
|
| Lee Mimbs 3 |
Assistant Secretary
|
| Steven S. Roberts 2 |
Assistant Treasurer
|
| Jeff Stevens 21 |
President
Director
Chief Executive Officer
|
| Mark J. Smith 11 |
President
Executive Vice Presi
P Refining
|
| Don J. Sorenson 9 |
President
|
| Doug Johnson 5 |
President
Senior Vice Presiden
|
| Jack Keller 1 |
President
COO
|
| Fred L. Holliger |
CEO
Director
|
| Stephan E. Tompsett 24 |
Treasurer
Vice President
|
| Jeffrey S. Beyersdorfer 9 |
Treasurer
|
| Andrew Woodward 8 |
Treasurer
Vice President
|
| Scott D. Weaver 50 |
Director
|
| Carrie P. Ryan 21 |
Secretary
|
| Matthew L. Yoder 14 |
Director
Senior Vice Presiden
Srvp-Retail
|
| Gary R. Dalke 11 |
Director
Chief Financial Officer
|
| Lowry Barfield 10 |
Secretary
Senior Vice Presiden
Srvp Legal
|
| Mark Cox 6 |
Director
Executive Vp
|
| Kim H. Bullerdick 1 |
Director
Senior Vp
|
| Morgan M. Gust 1 |
Executive Vp
|
| Leland Gould |
Executive Vp
|
| Blane W. Peery 23 |
Vice President
Controller
|
| C. Tracy Case 20 |
Vice President
|
| Ray Brooks 17 |
Vice President
|
| David Heppner 15 |
Vice President
|
| Karma M. Thomson 15 |
Vice President
|
| Suzanne Gagle 15 |
Vice President
General Counsel
|
| Fiona Laird 15 |
Vice President
|
| David L. Whikehart 14 |
Vice President
|
| David R. Sauber 14 |
Vice President
|
| Richard A. Hernandez 13 |
Vice President
|
| Rick D. Hessling 13 |
Vice President
|
| Gary W. Hanson 10 |
Vice President
|
| Victor F. Rueda 8 |
Vice President
|
| Blake Larsen 7 |
Vice President
|
| Dennis Calhoun 6 |
Vice President
|
| Mike Siner 2 |
Vice President
|
| Blane W. Perry 1 |
Vice President
Controller
|
| Natalie R. Dopp |
Vice President
|
| Gary Rees |
Vice President
Controller
|
| John Sherburne 38 |
Assistant Secretary
|
| Kim K W Rucker 26 |
Executive Vice Presi
|
| John M. Egerman 21 |
Assistant Secretary
|
| Sheila T. Koenig 20 |
Assistant Secretary
|
| Joshua D. Horstman 19 |
Assistant Treasurer
|
| J. Elizabeth Kirk 19 |
Assistant Treasurer
|
| Susan K. Kern 19 |
Assistant Controller
|
| Aaron R. Wiggans 18 |
Assistant Treasurer
|
| John J. Staler 17 |
Assistant Secretary
|
| David P. Serr 17 |
Assistant Controller
|
| Geri C. Ewing 17 |
Assistant Treasurer
|
| Charles A. Cavallo 17 |
Assistant Secretary
|
| Greg J. Goff 15 |
Chief Executive Officer
|
| Melissa Buhrig 11 |
Assistant Secretary
|
| D. Jeffrey Haffner 10 |
Assistant Secretary
|
| Don J. Sorensen 9 |
Senior Vice Presiden
|
| Chakira H. Gavazzi 9 |
Assistant Secretary
|
| Leslie Ann Allen 8 |
Senior Vice Presiden
Srvp-Environment
|
| Brent A. McCune 8 |
Senior Vice Presiden
|
| William R. Jewell 8 |
Cao
|
| James Vanderwel 8 |
Assistant Treasurer
|
| Brant Chandler 5 |
Vp Risk Management
|
| D. Todd Stanley 5 |
Assistant Secretary
|
| Douglas Johnson |
Vp Product Supply
|
| Kevin Goode |
Vp Wholesale
|
| Steven M. Sterik |
Chief Financial Officer
|
| Jeffrey Beyrdorfer |
Senior Vice Presiden
|
| Johnson C. Douglas |
Senior Vice Presiden
|
| Bianca A. Stoll 7 |
Assoc.Cen Counsel
|
| Scott Stevens 6 |
Srvp Southwest
|
Showing 8 records out of 103
Companies for Western Refining Wholesale, LLC
Western Refining Wholesale, LLC lists two 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 |
|---|---|---|---|
| Western Refining Southwest LLC |
Active
|
61
|
Member
|
| Wnrl Energy, LLC |
Active
|
NonMM
|
Other Companies for Western Refining Wholesale, LLC
Western Refining Wholesale, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Western Refining Product Transport, LLC |
Active
|
64
|
Member
|
Known Addresses for Western Refining Wholesale, LLC
818 W 7th St
Los Angeles, CA 90017
200 E Hardin St
Findlay, OH 45840
123 W Mills Ave
El Paso, TX 79901
PO Box 65102
Phoenix, AZ 85082
19100 Ridgewood Pkwy
San Antonio, TX 78259
1250 W Washington St
Tempe, AZ 85281
2040 W McDowell Rd
Phoenix, AZ 85009
1429 S 59th Ave
Phoenix, AZ 85043
12011 N 19th Ave
Phoenix, AZ 85029
2541 E Jefferson St
Phoenix, AZ 85034
Corporate Filings for Western Refining Wholesale, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10189406 |
| Date Filed: | Wednesday, September 28, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Arizona |
| State ID: | 00303018 |
| Date Filed: | Thursday, May 12, 1955 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | C18073-1996 |
| Date Filed: | Tuesday, August 27, 1996 |
| Date Expired: | Tuesday, October 14, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0524502014-3 |
| Date Filed: | Monday, October 13, 2014 |
| Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201428610348 |
| Date Filed: | Monday, October 13, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/28/1994 | Application For Certificate Of Authority | |
|
8/27/1996 | Foreign Qualification | |
|
|
8/27/1996 | Miscellaneous | |
|
|
9/27/1996 | Initial List | |
|
|
10/4/1997 | Annual List | |
|
|
1/4/1999 | Annual List | |
|
|
8/29/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
8/21/2000 | Annual List | |
|
|
12/3/2001 | Annual List | |
|
|
5/23/2002 | Amendment | CAPITAL STOCK WAS 1,000 @ 100.00 = $100,000. JEP CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV, STOCK AND ARTICE VIII, LANGUAGE. (4)PGS. JEP CERTIFIED COPY OF ARTICLES OF AMENDMENT AND RESTATEMENT FILED AMENDING AND RESTATING THE ARTICLES IN THEIR ENTIRETY. (5)PGS. JEP |
|
|
7/26/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
8/26/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
8/11/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
9/6/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
10/25/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
7/10/2007 | Annual List | |
|
|
9/12/2007 | Amended List | |
|
|
9/12/2007 | Amendment | |
|
|
9/24/2007 | Application for Amended Certificate of Authority | |
|
|
12/9/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
6/8/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
8/2/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/22/2011 | Annual List | |
|
|
8/16/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/9/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/1/2014 | Annual List | |
|
|
10/13/2014 | Amendment to Registration - Conversion or Merger | |
|
|
10/13/2014 | Application for Amended Registration | |
|
|
10/13/2014 | Convert Out | |
|
|
10/13/2014 | Application for Foreign Registration | |
|
|
10/13/2014 | Initial List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/14/2015 | Amended List | |
|
|
1/28/2015 | Application for Amended Registration | |
|
|
8/18/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/26/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
6/19/2017 | Registered Agent Change | |
|
|
6/21/2017 | Change of Registered Agent/Office | |
|
|
9/6/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/29/2018 | Annual List | |
|
|
12/12/2018 | Change of Registered Agent/Office | |
|
|
12/12/2018 | Registered Agent Change | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
6/30/2020 | Application for Amended Registration |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
818 W 7th St Los Angeles, CA 90017
200 E Hardin St Findlay, OH 45840
123 W Mills Ave El Paso, TX 79901
PO Box 65102 Phoenix, AZ 85082
19100 Ridgewood Pkwy San Antonio, TX 78259
1250 W Washington St Tempe, AZ 85281
2040 W McDowell Rd Phoenix, AZ 85009
1429 S 59th Ave Phoenix, AZ 85043
12011 N 19th Ave Phoenix, AZ 85029
2541 E Jefferson St Phoenix, AZ 85034
Wiki
5
Corporate Records
