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Pilot Travel Centers LLC

Active Knoxville, TN

Pilot Travel Centers LLC Overview

Pilot Travel Centers LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 26, 2001 and is approximately twenty-five 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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Name
Kristin K. Seabrook 25 ~ Background Report ~	Manager Secretary Vice President
James A. Haslam 21 ~ Background Report ~	Manager Director President CEO Chief Executive Officer
Kenneth M. Parent ~ Background Report ~	Manager President Treasurer Vice President Senior Vice Presiden COO Executive Vice Presi Executive Vice President
David Clothier 19 ~ Background Report ~	Treasurer Vice President
Shameek Konar 7 ~ Background Report ~	Director Chief Executive Officer CEO
Kevin Clayton ~ Background Report ~	Director Manager
Crystal C. Maggelet 17 ~ Background Report ~	Director
Charles Maggelet 8 ~ Background Report ~	Director
R. Brad Martin 3 ~ Background Report ~	Director Member
William E. Haslam 3 ~ Background Report ~	Director
Whitney Haslam Johnson 2 ~ Background Report ~	Director
Harold L. Scott ~ Background Report ~	Director
Robert D. Lawler ~ Background Report ~	Director
Andrew L. Alexander ~ Background Report ~	Director
Kevin Wills 4 ~ Background Report ~	Chief Financial Officer Senior Vice President
J. A. Haslam 1 ~ Background Report ~	President Director
Mark A. Hazelwood 1 ~ Background Report ~	President Secretary Vice President Executive Vice Presi
Mitchell D. Steenrod 15 ~ Background Report ~	Manager Secretary Vice President Chief Financial Officer Senior Vice Presiden Svp Senior Vice President
Lamar Alexander ~ Background Report ~	Manager
Robert B. Carter ~ Background Report ~	Manager
Miguel A. Loya 24 ~ Background Report ~	Director Member
Samuel E. Beall 12 ~ Background Report ~	Director
Frederick Smith 10 ~ Background Report ~	Director
Al Weiss 6 ~ Background Report ~	Director
Alan W. Wright 3 ~ Background Report ~	Director Secretary Vice President
Fredrick W. Smith 2 ~ Background Report ~	Director
Byron D. Trott ~ Background Report ~	Director
Gusbert C. Vuursteen ~ Background Report ~	Director
Crystal Call-Maggelet ~ Background Report ~	Director
Gusbert C. Vursteen ~ Background Report ~	Director
M. A. Hazelwood ~ Background Report ~	Executive Vp
K. M. Parent ~ Background Report ~	Senior Vp
William M. Mulligan 11 ~ Background Report ~	Vice President
Gary A. Price ~ Background Report ~	Vice President
Mark F. Romano ~ Background Report ~	Vice President
Najib Tegey ~ Background Report ~	Vice President
Timothy Berry ~ Background Report ~	Vice President

Showing 8 records out of 37

Pilot Travel Centers LLC lists twenty-one 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	Role
Pilot Corporation	Active	1987	4	Member
National Indemnity Company	Active	1947		Member
National Idenmnity Company	Active
Berkshire Hathaway Life Insurance Company	Active
Flying J Inc.	Inactive	1969	2	Member
Ton Services Inc.	Inactive	1993	1	Member
Flying J Franchise Inc.	Inactive	1986	1	Member
Tons Services Inc.	Inactive			Member
Flying J Real Estate Enterp	Inactive			Member
Bdt Capital Partners Fund I	Inactive			Member
Bdt I-A Plum Corp	Inactive			Member
Propeller Corp.	Inactive			Member
LS Squared	Inactive			Member
Flying J Real Estate Enterprises I	Inactive			Member
Enterprise Investment Partn	Inactive			Member
Propeller Corp C/O Cvc Capital Partners	Inactive			Member
National Idemnity Company	Inactive			Member
Bdt Plum LLC	Inactive			Member
LS Squared L.P.	Inactive			Member
Rbm Pilot Two Gp	Inactive			Member
Fjm Investments LLC	Inactive			Member

Showing 8 records out of 21

Other Companies for Pilot Travel Centers LLC

Pilot Travel Centers LLC is listed as an officer in fourteen other companies.

Name	Status	Incorporated	Key People	Role
Ptcaa Texas, L.P.	Active	2001	1	General Partner
Texas South I LLC	Active	2015	6	Member/Manager
Texas South II LLC	Active	2015	6	Member/Manager
Pilot Texas West LLC	Active	2018	3	Manager
Pilot Xpress LLC	Active	2020	3	Manager
Southern Tire Mart at Pilot LLC	Active	2020	1	Manager
Parts and Service Solutions LLC	Active	2017	3	Member
Bunkerhill Oil Marketing LLC	Active	2018	4	Member
Texas South III LLC	Active	2018	4	Member/Manager
Pilot West LLC	Active	2019	1	Member
Pilot California Venture LLC	Active	2020	1	Member
Pfj Southeast LLC	Inactive	2016	3	Manager
Fji Plaza Company II LLC	Inactive	2001	1	Manager
Flying J Transportation LLC	Inactive	2002	6	Member

Showing 8 records out of 14

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M01000000949
Date Filed:	Friday, April 27, 2001

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	708820423
Date Filed:	Thursday, April 26, 2001

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200112210015
Date Filed:	Friday, April 27, 2001

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	LLC4238-2001
Date Filed:	Thursday, April 26, 2001
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
4/26/2001	Application For Certificate Of Authority
4/26/2001	Application for Foreign Registration
9/17/2001	Merger	#1 OF 2. CERTIFICATE OF FACT OF MERGER FILED MERGING SSA DELAWARE LLC, A (DE) LIMITED-LIABILITY COMPANY NOT REGISTERED IN NEVADA, INTO THIS COMPANY. (1)PG. DMF #2 OF 2. CERTIFICATE OF FACT OF MERGER FILED MERGING PILOT DELAWARE LLC, A (DE) LIMITED-LIABILITY COMPANY NOT REGISTERED IN NEVADA, INTO THIS COMPANY. (1)PG. DMF
3/27/2002	Annual List
12/31/2002	Public Information Report (PIR)
4/9/2003	Annual List
8/20/2003	Merger	CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING 4 (DE) LIMITED LIABILITY COMPANIES, NOT REGISTERED IN NEVADA, INTO THIS COMPANY. (1)PG CHM
12/31/2003	Merger	CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING 5 (DE) COMPANIES NOT REGISTERED IN NEVADA, INTO THIS COMPANY. (SEE FILED DOCUMENT). (3)PGS. CXE
3/5/2004	Merger	CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING MOUNTAIN VENTURES TC GALLUP, LLC, A (DE) LIMITED LIABILITY COMPANY, NOT QUALIFIED IN NEVADA INTO THIS LIMITED LIABILITY COMPANY. (7) PGS. DEG
4/23/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
3/31/2005	Annual List
2/23/2006	Annual List	06-07
11/3/2006	Articles of Correction
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
2/22/2007	Annual List
2/28/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
3/27/2009	Annual List	09-10
12/31/2009	Public Information Report (PIR)
3/29/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
7/9/2010	Merge In
7/27/2010	Merge In
7/27/2010	Merge In
12/31/2010	Public Information Report (PIR)
2/25/2011	Annual List
12/31/2011	Public Information Report (PIR)
2/16/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/21/2013	Annual List	2013/2014
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
3/26/2014	Annual List	14-15
12/31/2014	Public Information Report (PIR)
2/27/2015	Annual List	15-16
12/31/2015	Public Information Report (PIR)
2/29/2016	Annual List	16-17
12/31/2016	Public Information Report (PIR)
2/27/2017	Annual List	17-18
12/31/2017	Public Information Report (PIR)
2/23/2018	Annual List	18-19
2/11/2019	Annual List

Trademarks for Pilot Travel Centers LLC

	Fj Express Serial Number: 87178308 Drawing Code: 4000
	Flying J Express Serial Number: 87178318 Drawing Code: 4000
	Pfj Express Serial Number: 87178331 Drawing Code: 4000
	Pilot Express Serial Number: 87164598 Drawing Code: 4000
	Pj Fresh Serial Number: 87151693 Drawing Code: 4000
	Prime Parking Serial Number: 87041290 Drawing Code: 4000
	Shower Power Serial Number: 87035793 Drawing Code: 4000
	Fueling Life's Journeys Serial Number: 86933796 Drawing Code: 4000
	Philbrrr Serial Number: 86901605 Drawing Code: 4000
	Mypilot Serial Number: 86871059 Drawing Code: 4000