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Love's Travel Stops & Country Stores, Inc.
Active Oklahoma City, OK
(815)667-4572
Love's Travel Stops & Country Stores, Inc. Overview
Love's Travel Stops & Country Stores, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, March 3, 1987 and is approximately thirty-seven 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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Love's Travel Stops & Country Stores, Inc.
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Key People
Who own Love's Travel Stops & Country Stores, Inc.
| Name | |
|---|---|
| Frank C. Love 24 |
CEO
Director
NonDir
President
Chief Exec
|
| Gregory M. Love 14 |
CEO
Director
NonDir
NonPres
President
Chief Exec
|
| Shane Wharton 18 |
President
CFO
Executive
Director
Chief Fina
Exvp
|
| Doug Stussi 22 |
Chief Executive Officer
|
| Spencer W. Haines 20 |
CFO
Evp/CFO/Treasurer
Vice President
|
| Timothy J. Doty 15 |
Treasurer
Secretary
Assistant
|
| Amy Guzzy 15 |
Secretary
|
| Jennifer L. Meyer 21 |
Director
Evp/Chief Culture of
Vice President
Vice Presi
|
| Robert Lafave |
Vp
Director
Vice President
Vice Presi
|
| Ginny Webb |
Vp
Director
Vice President
Vice Presi
|
| Dave Frankenfield |
Vp
Director
Vice President
|
| Jon Archard |
Vp
Director
Vice President
Vice Presi
|
| Rick Shuffield |
Vp
Director
Vice President
Vice Presi
|
| Eric Daniels |
Vp
|
| Drew Graham |
Vp
|
| Steve Crandall |
Vp
|
| Les Thompson |
Vp
|
| Roger Ahuja |
Evp
Director
Vice President
Vice Presi
|
| Gary Price |
Evp
Director
Vice President
Vice Presi
|
| Thomas E. Love 11 |
NonDir
Chairman
Director
|
| Douglas J. Stussi 10 |
NonTreas
Chairman
CEO
Treasurer
Director
Vice President
Chief Fina
Chief Financial Officer
Ex Vp
Exvp
|
| Judith M. Love 3 |
NonDir
NonSec
Secretary
Director
|
| Betty Proudfoot |
Treasurer
|
| Kristine M. Rogers 10 |
Director
Assistant
Assistant Secretary
|
| Kevin Asbury 1 |
Director
Vice President
Vice Presi
|
| Matthew T. Edwards 1 |
Director
Vice President
Vice Presi
|
| John T. Ross |
Director
Vice President
Vice Presi
|
| Carl Martincich |
Director
Vice President
Vice Presi
|
Showing 8 records out of 28
Other Companies for Love's Travel Stops & Country Stores, Inc.
Love's Travel Stops & Country Stores, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Carolineco., L.P. |
Active
|
1
|
|
| Francieco, L.P. |
Active
|
1
|
Known Addresses for Love's Travel Stops & Country Stores, Inc.
10601 N Pennsylvania Ave
Oklahoma City, OK 73120
PO Box 26210
Oklahoma City, OK 73126
PO Box 26210C
Oklahoma City, OK 73126
3020 E 8th Rd
Utica, IL 61373
1545 W Peace St
Canton, MS 39046
1517 NW 144th St
Edmond, OK 73013
12225 N I 35 Service Rd
Oklahoma City, OK 73131
64 E Pike Rd
Loxley, AL 36551
715 S Central Expy
Anna, TX 75409
2703 E 66th Hwy
Elk City, OK 73648
Corporate Filings for Love's Travel Stops & Country Stores, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F02000003275 |
| Date Filed: | Wednesday, June 26, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7207206 |
| Date Filed: | Tuesday, March 3, 1987 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Oklahoma |
| State ID: | C16162-2002 |
| Date Filed: | Wednesday, June 26, 2002 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Oklahoma |
| County: | BROOME |
| State ID: | 3950653 |
| Date Filed: | Monday, May 17, 2010 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/3/1987 | Application For Certificate Of Authority | |
|
|
3/12/1987 | Certificate of Assumed Business Name | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
10/11/1990 | Application For Amended Certificate Of Authority | |
|
|
12/18/2000 | Application For Amended Certificate Of Authority | |
|
|
12/18/2000 | Certificate of Assumed Business Name | |
|
|
12/18/2000 | Certificate of Assumed Business Name | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
6/26/2002 | Foreign Qualification | |
|
|
7/26/2002 | Initial List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
5/29/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
5/18/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/23/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
5/15/2006 | Annual List | 06-07 |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/1/2007 | Annual List | FILED 061307JMV |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
6/2/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
5/26/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
5/17/2010 | Name History/Actual | Love's Travel Stops & Country Stores, Inc. |
|
|
6/1/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/8/2011 | Annual List | |
|
|
5/11/2012 | Annual List | |
|
|
8/6/2012 | Certificate of Assumed Business Name | |
|
|
8/30/2012 | Certificate of Assumed Business Name | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/17/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/27/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/21/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/11/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/19/2017 | Annual List | |
|
|
5/16/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
7/27/2023 | Certificate of Assumed Business Name | |
|
|
7/27/2023 | Certificate of Assumed Business Name | |
|
|
8/14/2023 | Abandonment of Assumed Business Name |
Trademarks for Love's Travel Stops & Country Stores, Inc.
|
Serial Number:
86978131
Drawing Code: 3000
|
|
Serial Number:
86978132
Drawing Code: 4000
|
|
Serial Number:
86588526
Drawing Code: 2000
|
|
Serial Number:
86588553
Drawing Code: 2000
|
|
Serial Number:
86652241
Drawing Code: 4000
|
|
Serial Number:
86656405
Drawing Code: 4000
|
|
Serial Number:
86656436
Drawing Code: 3000
|
|
Serial Number:
86043248
Drawing Code: 3000
|
|
Serial Number:
86119435
Drawing Code: 3000
|
|
Serial Number:
86119381
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
10601 N Pennsylvania Ave Oklahoma City, OK 73120
PO Box 26210 Oklahoma City, OK 73126
PO Box 26210C Oklahoma City, OK 73126
3020 E 8th Rd Utica, IL 61373
1545 W Peace St Canton, MS 39046
1517 NW 144th St Edmond, OK 73013
12225 N I 35 Service Rd Oklahoma City, OK 73131
64 E Pike Rd Loxley, AL 36551
715 S Central Expy Anna, TX 75409
2703 E 66th Hwy Elk City, OK 73648
Wiki
4
Corporate Records
