Western Refining Retail, LLC Overview
Western Refining Retail, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, September 17, 2014 and is approximately ten 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 Retail, LLC
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Key People
Who own Western Refining Retail, LLC
Name | |
---|---|
Carina E. Duffy 6 |
President
|
Shane T. Pfleiderer 21 |
Manager
Assistant Secretary
|
Molly R. Benson 46 |
Manager
|
Jodi E. Baker 27 |
Manager
|
Derek L. Whittington 4 |
Treasurer
|
Kimberly K. Duncan 4 |
Secretary
|
Robert C. Sprouse 9 |
Vice President
|
Alan R. Wilkerson 6 |
Vice President
|
Roger Burton 2 |
Vice President
|
Brian Shockley |
Vice President
|
John Sherburne 38 |
Assistant Secretary
|
R. Linhardt 30 |
Assistant Secretary
|
Elisa D. Watts 26 |
Assistant Secretary
|
Kelly S. Niese 22 |
Assistant Treasurer
|
Sheila T. Koenig 20 |
Assistant Secretary
|
Kathleen A. Smoktonowicz 20 |
Assistant Secretary
|
Joseph Linthacum 20 |
Assistant Secretary
|
Susan K. Kern 19 |
Assistant Controller
|
Joshua D. Horstman 19 |
Assistant Treasurer
|
J. Elizabeth Kirk 19 |
Assistant Treasurer
|
Nicole M. Busey 18 |
Assistant Secretary
|
Geri C. Ewing 17 |
Assistant Treasurer
|
John J. Staler 17 |
Assistant Secretary
|
Matthew L. Yoder 14 |
Senior Vice Presiden
|
Beth A. Hunter |
Assistant Treasurer
|
Joey K. Allen |
Assistant Treasurer
|
Janet R. Heck |
Assistant Treasurer
|
Mitch K. Hurst |
Assistant Controller
|
Dave Lamp 4 |
President
Chief Financial Officer
|
T. T. Griffith 5 |
Member
|
Brooks A. Meltzer 4 |
Secretary
|
Gary W. Hanson 10 |
Vice President
|
Victor F. Rueda 8 |
Vice President
|
Blake Larsen 7 |
Vice President
|
James Vanderwell 2 |
Assistant Treasurer
|
Showing 8 records out of 35
Companies for Western Refining Retail, LLC
Western Refining Retail, 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 | Role |
---|---|---|---|---|
Western Refining Southwest LLC |
Active
|
1970 |
27
|
Member
|
Known Addresses for Western Refining Retail, LLC
Corporate Filings for Western Refining Retail, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802065646 |
Date Filed: | Wednesday, September 17, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201717310208 |
Date Filed: | Thursday, June 22, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/17/2014 | Application for Registration | ||
10/13/2014 | Certificate of Correction | ||
3/11/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
6/21/2017 | Change of Registered Agent/Office | ||
12/31/2017 | 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) | ||
1/28/2019 | Change of Registered Agent/Office | ||
8/9/2019 | Certificate of Assumed Business Name | ||
3/8/2022 | Change of Registered Agent/Office |
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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
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4
Known Addresses
539 S Main St Findlay, OH 45840
19100 Ridgewood Pkwy San Antonio, TX 78259
1250 W Washington St Tempe, AZ 85281
3200 Hackberry Rd Irving, TX 75063
These addresses are known to be associated with Western Refining Retail, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records