Western Refining Southwest LLC Overview
Western Refining Southwest LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 4, 1976 and is approximately forty-five years old, as recorded in documents 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 Southwest LLC
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Key People
Who own Western Refining Southwest LLC
| Name | |
|---|---|
| M. R. Benson 8 |
Member
|
| T. Kaczynski 3 |
Member
|
| Paul Foster 63 |
President
CEO
Manager
Director
|
| Timothy Griffith 26 |
President
Director
Vice President
Vice-President
|
| Jeff Stevens 21 |
President
CEO
Director
Executive Vp
Chief Executive Officer
|
| Greg J. Goff 15 |
President
Chief Executive Officer
|
| Mark J. Smith 11 |
President
Director
Executive Vp
Evp-Operations
Pr
Mk
P Refining
|
| Anthony R. Kenney 9 |
President
|
| Jeff Stevens 5 |
President
|
| Dave Lamp 4 |
President
Director
Chief Operating Officer
|
| T. T. Griffith 3 |
President
|
| Gary R. Dalke 11 |
CFO
Director
Chief Financial Officer
|
| Molly R. Benson 40 |
Manager
Director
Secretary
Vice President
Vice-President
Vp/Secretary
|
| Jodi E. Baker 24 |
Manager
Assistant Secretary
|
| Shane T. Pfleiderer 17 |
Manager
Assistant Secretary
|
| Stephan E. Tompsett 24 |
Treasurer
Director
Vice President
|
| Jeffrey S. Beyersdorfer 9 |
Treasurer
Senior Vice Presiden
|
| Thomas Kaczynski 9 |
Treasurer
Vice President
Vice-President
Vp/Treasurer
|
| Scott D. Weaver 43 |
Director
Vice President
Assistant Sec.
|
| Donald C. Templin 24 |
Director
Vice-President
|
| Elisa D. Watts 21 |
Director
Assistant Secretary
|
| Carrie P. Ryan 21 |
Secretary
|
| Lowry Barfield 10 |
Secretary
Senior Vp
Executive Vice Presi
Senior Vice Presiden
Srvp-Legal
|
| Bianca A. Stoll 7 |
Secretary
Asst
|
| Blane W. Perry 1 |
Director
Vice President
Controller
Vp-Cont
|
| Scott Stevens 6 |
Senior Vp
Senior Vice Presiden
Srvp-Southwest
|
| Mark Cox 6 |
Senior Vp
|
| Emmett Reagan 2 |
Senior Vp
Srvp-Sw Refining
|
| Ann Allen 1 |
Senior Vp
|
| Matt Yoder |
Senior Vp
|
| R. Linhardt 19 |
Vice President
Vice-President
Assistant Secretary
Vp/Asst. Secretary
|
| Blane W. Peery 18 |
Vice President
Vice-President
Controller
Vp/Controller
|
| Brian K. Partee 15 |
Vice-President
|
| Ray Brooks 13 |
Vice-President
|
| C. Tracy Case 13 |
Vice-President
|
| Gary W. Hanson 10 |
Vice President
|
| Brent A. McCune 8 |
Vice President
Senior Vice Presiden
|
| Robert C. Sprouse 8 |
Vice President
|
| Victor F. Rueda 8 |
Vice President
|
| Blake Larsen 7 |
Vice President
|
| Dennis Calhoun 6 |
Vice President
|
| Jennifer Crowson 6 |
Vice President
|
| Doug Johnson 5 |
Vice President
|
| Brant Chandler 5 |
Vice President
Risk Management
|
| Alan R. Wilkerson 5 |
Vice President
|
| Carina E. Duffy 5 |
Vice President
|
| Dan Statile 3 |
Vice President
|
| Mike Siner 2 |
Vice President
|
| Billy McClain 2 |
Vice President
|
| Laurie A. Wilkins 2 |
Vice-President
|
| Mike Wheatley 1 |
Vice President
|
| Leroy Crow 1 |
Vice President
|
| Ronda Tendam 1 |
Vice-President
|
| Ray Kurkjy 1 |
Vice President
|
| Scott Matthew 1 |
Vice President
|
| Tiffany Smith 1 |
Vice President
|
| Cindy Clark 1 |
Vice-President
|
| Lisa D. Wilson 1 |
Vice-President
|
| Dan Statler |
Vice President
|
| Scott Hanks |
Vice-President
|
| Angela S. Brown |
Vice-President
|
| Rhonda L. Tendam |
Vice-President
|
| Kelly D. Wright |
Vice-President
Controller
|
| John Sherburne 38 |
Assistant Secretary
|
| Kim K W Rucker 26 |
Executive Vice Presi
|
| Steven M. Sterin 24 |
Chief Executive Officer
Chief Financial Officer
Executive Vice Presi
|
| John M. Egerman 21 |
Assistant Treasurer
|
| Keith M. Casey 19 |
Executive Vice Presi
|
| Aaron R. Wiggans 18 |
Assistant Treasurer
|
| Charles A. Cavallo 17 |
Assistant Secretary
|
| Sheila T. Koenig 17 |
Assistant Secretary
|
| Susan K. Kern 16 |
Assistant Controller
|
| Kelly S. Niese 16 |
Assistant Secretary
Assistant Treasurer
|
| Joshua D. Horstman 16 |
Assistant Treasurer
|
| J. Elizabeth Kirk 16 |
Assistant Treasurer
|
| Kathleen A. Smoktonowicz 16 |
Assistant Secretary
|
| Joseph Linthacum 16 |
Assistant Secretary
|
| Nicole M. Busey 15 |
Assistant Secretary
Asst. Secretary
|
| David P. Serr 14 |
Assistant Controller
|
| Geri C. Ewing 14 |
Assistant Treasurer
|
| John J. Staler 14 |
Assistant Secretary
|
| Matthew L. Yoder 13 |
Senior Vice Presiden
Senior Vice-Presiden
S. Vice President
Srvp-Retail
|
| Melissa Buhrig 11 |
Assistant Sec.
Assistant Secretary
Senior Vice Presiden
|
| D. Jeffrey Haffner 10 |
Assistant Secretary
|
| Chakira H. Gavazzi 9 |
Assistant Secretary
|
| William R. Jewell 8 |
Cao
|
| Leslie Ann Allen 8 |
Senior Vice Presiden
Srvp-Environment
|
| James Vanderwel 8 |
Assistant Treasurer
|
| Karen Davis 8 |
Chief Financial Officer
|
| Brian Schlerf 6 |
Cao
|
| D. Todd Stanley 5 |
Assistant Secretary
|
| Cynthia J. Warner 5 |
Executive Vice Presi
|
| Marilyn Wade 4 |
Assistant Secretary
|
| Derek L. Whittington 4 |
Assistant Treasurer
|
| C. Douglas Johnson 4 |
Senior Vice Presiden
|
| Brian E. Randecker 3 |
Assistant Treasurer
|
| James Vanderwell 2 |
Assistant Treasurer
|
| Brian R. Kreinbrink 2 |
Assistant Secretary
Assistant Treasurer
|
| Brian Huisman 2 |
Assistant Secretary
|
| Kevin M. Kachur 2 |
Assistant Treasurer
|
| Jeffrey S. Marchal 2 |
Assistant Controller
|
| Forrest Lauher 1 |
Senior Vice Presiden
|
| Nicole M. Burgy 1 |
Assistant Secretary
|
| Alan Lundren |
Assistant Sec.
|
| Derek L. Washington |
Assistant Treasurer
|
| Kim K W Rocker |
Executive Vice Presi
General Counsel
|
| Brian Hulsman |
Assistant Secretary
|
| Jamie B. Weiss |
Assistant Secretary
|
| Brent McCume |
Srvp-Trading
|
Showing 8 records out of 109
Companies for Western Refining Southwest LLC
Western Refining Southwest LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Marathon Petroleum Company Lp, Member |
Active
|
Governing Person
|
Other Companies for Western Refining Southwest LLC
Western Refining Southwest LLC is listed as an officer in seven other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Western Refining Wholesale, LLC |
Active
|
61
|
Member
|
| Western Refining Company, LLC |
Active
|
4
|
Member
|
| Western Refining Retail, LLC |
Inactive
|
28
|
Managing Member
|
| Tesoro Refining & Marketing Company LLC |
Inactive
|
11
|
Member
|
| Western Refining Trs II, LLC |
Inactive
|
5
|
Member
|
| Western Refining Pipeline, LLC |
Inactive
|
62
|
Governing Person
|
| Western Refining Terminals, LLC |
Inactive
|
55
|
Governing Person
|
Known Addresses for Western Refining Southwest LLC
Corporate Filings for Western Refining Southwest LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 3968906 |
| Date Filed: | Monday, October 4, 1976 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Arizona |
| State ID: | 00593273 |
| Date Filed: | Wednesday, March 4, 1970 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | C1424-1985 |
| Date Filed: | Thursday, February 28, 1985 |
| Date Expired: | Wednesday, January 22, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Arizona |
| County: | New York |
| State ID: | 2954141 |
| Date Filed: | Tuesday, September 16, 2003 |
| Date Expired: | Thursday, September 5, 2013 |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 202105410977 |
| Date Filed: | Friday, February 5, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/12/1979 | Application for Certificate of Authority | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
2/28/1985 | Foreign Qualification | |
|
|
12/10/1986 | Application For Amended Certificate Of Authority | |
|
|
1/15/1987 | Amendment | ARTICLES V,VI & IX |
|
|
5/23/1989 | Assumed Name Certificate | |
|
|
5/23/1989 | Certificate of Assumed Business Name | |
|
|
7/20/1989 | Amendment | AMENDED & RESTATED ARTICLES... |
|
|
12/4/1989 | Application For Amended Certificate Of Authority | |
|
|
12/4/1989 | Amendment | CERTIFICATE OF MERGER MERGING CINIZA PIPE LINE INC. (A NEW MEXICO CORP) NOT QUALIFIED INTO THIS CORPORATION. TLS CERTIFICATE OF MERGER MERGING J.E.A. COMPANY, INC. (AN ARIZONA CORPORATION) NOT QUALIFIED INTO THIS CORPORATION. TLS CAPITAL STOCK WAS $1,000,000.00 @ $10.00 TLS GIANT INDUSTRIES, INC. TLSB { 001 |
|
|
1/8/1990 | Assumed Name Certificate | |
|
|
1/8/1990 | Certificate of Assumed Business Name | |
|
|
3/23/1990 | Delivery Notice of Certified Mail | |
|
|
3/23/1990 | RETMAIL | |
|
|
6/15/1990 | Amendment | CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING GIANT ACQUISITION CORP. (AN ARIZONA CORP. NOT QUALIFIED IN NEVADA) INTO THIS CORPORATION. TLS |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
2/19/1997 | Tax Forfeiture | |
|
|
2/20/1997 | Forfeited In Error (Taxes) | |
|
|
2/20/1997 | Reversal of Tax Forfeiture | |
|
|
1/28/1998 | Annual List | |
|
|
3/8/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
2/11/2000 | Annual List | |
|
|
1/25/2001 | Annual List | |
|
|
1/15/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/14/2003 | Annual List | |
|
9/16/2003 | Name History/Actual | Giant Industries Arizona, Inc. |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/18/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
3/2/2005 | Annual List | |
|
|
1/9/2006 | Annual List | |
|
|
1/22/2007 | Annual List | |
|
|
12/5/2007 | Amendment | |
|
|
12/5/2007 | Annual List | |
|
|
12/5/2007 | Name History/Actual | Western Refining Southwest, Inc. |
|
|
12/10/2007 | Application for Amended Certificate of Authority | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
1/22/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
5/11/2009 | Annual List | |
|
|
12/28/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/24/2011 | Annual List | |
|
|
11/21/2011 | Certificate of Assumed Business Name | |
|
|
2/27/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/18/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/15/2014 | Withdrawal | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
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6/21/2017 | Change of Registered Agent/Office | |
|
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10/24/2017 | Certificate of Assumed Business Name | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/12/2018 | Change of Registered Agent/Office | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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8/30/2019 | Application for Amended Registration | |
|
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9/25/2019 | Filing Officer Statement | |
|
|
10/22/2019 | Application for Amended Registration | |
|
|
11/12/2020 | Application for Amended Registration | |
|
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1/19/2021 | Amendment to Registration - Conversion or Merger | |
|
|
2/4/2021 | Certificate of Assumed Business Name | |
|
|
2/9/2021 | Abandonment of Assumed Business Name |
Trademarks for Western Refining Southwest LLC
|
Serial Number:
86376379
Drawing Code: 4000
|
|
Serial Number:
86376413
Drawing Code: 4000
|
|
Serial Number:
86508422
Drawing Code: 4000
|
|
Serial Number:
86815030
Drawing Code: 5000
|
|
Serial Number:
78655231
Drawing Code: 4000
|
|
Serial Number:
85438513
Drawing Code: 4000
|
|
Serial Number:
85425158
Drawing Code: 4000
|
|
Serial Number:
85425145
Drawing Code: 4000
|
|
Serial Number:
77804131
Drawing Code: 3000
|
|
Serial Number:
77803636
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Friday, October 15, 2021
Data last refreshed on Friday, October 15, 2021
California Secretary of State
Data last refreshed on Monday, October 11, 2021
Data last refreshed on Monday, October 11, 2021
New York Department of State
Data last refreshed on Wednesday, June 2, 2021
Data last refreshed on Wednesday, June 2, 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, October 11, 2021
Data last refreshed on Monday, October 11, 2021
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5
Known Addresses
Wiki
5
Corporate Records
