Western Refining Retail, LLC

Active Tempe, AZ

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 six 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
Carina E. Duffy 5 ~ Background Report ~	President
Shane T. Pfleiderer 17 ~ Background Report ~	Manager Assistant Secretary
Molly R. Benson 39 ~ Background Report ~	Manager
Jodi E. Baker 23 ~ Background Report ~	Manager
Derek L. Whittington 4 ~ Background Report ~	Treasurer
Kimberly K. Duncan 2 ~ Background Report ~	Secretary
Robert C. Sprouse 8 ~ Background Report ~	Vice President
Alan R. Wilkerson 5 ~ Background Report ~	Vice President
Roger Burton 2 ~ Background Report ~	Vice President
Brian Shockley ~ Background Report ~	Vice President
John Sherburne 38 ~ Background Report ~	Assistant Secretary
Elisa D. Watts 21 ~ Background Report ~	Assistant Secretary
R. Linhardt 17 ~ Background Report ~	Assistant Secretary
Sheila T. Koenig 17 ~ Background Report ~	Assistant Secretary
Susan K. Kern 16 ~ Background Report ~	Assistant Controller
Kelly S. Niese 16 ~ Background Report ~	Assistant Treasurer
Joshua D. Horstman 16 ~ Background Report ~	Assistant Treasurer
J. Elizabeth Kirk 16 ~ Background Report ~	Assistant Treasurer
Kathleen A. Smoktonowicz 16 ~ Background Report ~	Assistant Secretary
Joseph Linthacum 16 ~ Background Report ~	Assistant Secretary
Nicole M. Busey 15 ~ Background Report ~	Assistant Secretary
Geri C. Ewing 14 ~ Background Report ~	Assistant Treasurer
John J. Staler 14 ~ Background Report ~	Assistant Secretary
Matthew L. Yoder 13 ~ Background Report ~	Senior Vice Presiden
Beth A. Hunter ~ Background Report ~	Assistant Treasurer
Joey K. Allen ~ Background Report ~	Assistant Treasurer
Janet R. Heck ~ Background Report ~	Assistant Treasurer
Mitch K. Hurst ~ Background Report ~	Assistant Controller
Dave Lamp 4 ~ Background Report ~	President Chief Financial Officer
Brooks A. Meltzer 4 ~ Background Report ~	Secretary
Gary W. Hanson 10 ~ Background Report ~	Vice President
Victor F. Rueda 8 ~ Background Report ~	Vice President
Blake Larsen 7 ~ Background Report ~	Vice President
James Vanderwell 2 ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 34

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, Inc.	Active	1970	26	Member

539 S Main St Findlay, OH 45840 19100 Ridgewood Pkwy San Antonio, TX 78259 1250 W Washington St Tempe, AZ 85281

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

Sources

Texas Secretary of State
Data last refreshed on Friday, July 24, 2020

California Secretary of State
Data last refreshed on Sunday, May 24, 2020

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Western Refining Retail, LLC

Active Tempe, AZ