Pilot Corporation Overview
Pilot Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 23, 1987 and is approximately thirty-nine 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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Pilot Corporation
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Key People
Who own Pilot Corporation
| Name | |
|---|---|
| James A. Haslam 21 |
Chief Executive Officer
Director
President/Director
CEO/Director
Chairman
President
CEO
Chairman of the Boar
Chief Executive Officer
|
| Whitney Haslam Johnson 2 |
Secretary
Director
Assistant Secretary
|
| Eric Robertson 1 |
Chief Financial Officer
|
| R. Brad Martin 3 |
Chairman
Director
|
| Paul Pardue 2 |
Board of Directors
CFO
Treasurer
Secretary
Director
Vice President
Chief Financial Officer
|
| Samuel E. Beall 12 |
President
Director
|
| John B. McKinnon |
Director
|
| James F. Smith |
Director
|
| J. Paul Pardue |
Director
Chief Financial Officer
|
Showing 8 records out of 9
Other Companies for Pilot Corporation
Pilot Corporation is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pilot Travel Centers LLC |
Active
|
2001 |
9
|
Member
|
Corporate Filings for Pilot Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7223306 |
| Date Filed: | Monday, March 23, 1987 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Tennessee |
| County: | New York |
| State ID: | 1899363 |
| Date Filed: | Thursday, March 2, 1995 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/23/1987 | Application For Certificate Of Authority | |
|
1/23/1990 | Application For Amended Certificate Of Authority | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
3/2/1995 | Name History/Actual | Pilot Corporation |
|
3/2/1995 | Name History/Actual | Pilot Corporation |
|
3/2/1995 | Name History/Fictitious | Haslam Oil Company |
|
3/2/1995 | Name History/Fictitious | Haslam Oil Company |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
Previous Trademarks for Pilot Corporation
|
Serial Number:
78503836
Drawing Code: 4000
|
|
Serial Number:
75348830
Drawing Code:
|
|
Serial Number:
75348831
Drawing Code:
|
|
Serial Number:
75348358
Drawing Code:
|
|
Serial Number:
75348359
Drawing Code:
|
|
Serial Number:
72035299
Drawing Code:
|
|
Serial Number:
78503773
Drawing Code: 4000
|
|
Serial Number:
78503760
Drawing Code: 4000
|
|
Serial Number:
78503801
Drawing Code: 3000
|
|
Serial Number:
78503820
Drawing Code: 3000
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records