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North Carolina Secretary of State Search Results
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Business Corporation
Legal Name
Circle K Stores Inc.
Prev Legal Name
Circle K Convenience Stores, Inc.
Prev Legal Name
The Circle K Corporation
Information
Sosld: 0176043
Status: Current -Active
Annual Report Status: Current
Citizenship: Foreign
Date Formed: 10/25/1985
Fiscal Month: April
State of Incorporation:
TX
Registered Agent: Corporation Service Company
Addresses
Mailing
1130 West Warner Road, Building B
Tempe, AZ 85284-2816
Reg Office
2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608-1370
Officers
Principal Office
1130 West Warner Road, Building B
Tempe, AZ 85284-2816
Reg Mailing
2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608-1370
https://www.sosnc.gov/online_services/search/Business_Registration_ResuIts 1/3
11/7/2019 North Carolina Secretary of State Search Results
Assistant Secretary Assistant Secretary Senior Vice President
Christine Anagnostou Kimberly Andrews Brian Bednarz
4204 Industriel 5500 S Quebec St. Suite 100 25 W. Cedar Street, Suite 100
Laval XX H7LOE3 Greenwood Village CO 80111 Pensacola FL 35202
Vice President Assistant Secretary Senior Vice President
Rodney Blanton Aaron Brooks Kathy Cunnington
2440 Whitehall Park Dr 305 Gregson Dr. 1130 West Warner Road Building B
Charlotte NC 28273 Cary NC 27511 Tempe AZ 85284
President Treasurer
Kathy Cunnington Kathy Cunnington
1130 West Warner Road Building B 1130 West Warner Road Building B
Tempe AZ 85284 Tempe AZ 85284
Secretary Executive Officer Assistant Secretary
KATHY C. CUNNINGTON Darrell Davis Mike Foster
1130 WEST WARNER ROAD 12911 N. Telecom Parkway 2440 Whitehall Park Drive, Suite 800
TEMPE AZ 85284 Tampa FL 33637 Charlotte NC 28273
Assistant Secretary Assistant Secretary Assistant Secretary
Edward Giunta Randy Horne Kim Kwiatkowski
12911 N Telecom Parkway 25 W Cedar Street Suite 100 1130 West Warner Road, Building B
Tampa FL 33637
Vice President
Luc Langevin
12911 N. Telecom Parkway
Tampa FL 33637
Vice President
Matt Mccure
Pensacola FL 32502
Assistant Secretary
John Little
305 Gregson Drive
Cary NC 27511
2440 Whitehall Park Drive Suite 800
Charlotte NC 28273
Vice President
Mark Ostoits
Tempe AZ 85284
Assistant Secretary
Sarah Longwell
495 E Rincon, suite 150
Corona CA 92879
Executive Officer
Alex Miller
1130 West Warner Road Building B
Tempe AZ 85284
Assistant Secretary
Patrick Panzarella
2550 West Tyvola road Suite 200 19500 Bulverde Road
https://www.sosnc. gov/onl i ne_services/search/Busi ness_Reg istration_Resu Its
Vice President
David G Morgan
12911 N Telecom Parkway
Tampa FL 33637
Vice President
Trey Powell
25W. Cedar Street, Suite 100
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11 /7/2019
North Carolina Secretary of State Search Results
Charlotte NC 28217 San Antonio TX 78259 Pensacola FL 35202
Vice President Vice President Vice President
Meredith Will Rice , Jr. Paul Rodriguez Mark Tate
1100 Situs Court Suite 100 1130 West Warner Road, Building B 5500 S Quebec St. Suite 100
Raleigh NC 27606 Tempe AZ 85284 Greenwood Village CO 80111
Senior Vice President Vice President
Dennis Tewell Tim Tourek
1130 West Warner Road, Building B 255 E.Rincon Suite 100
Tempe AZ 85284 Corona CA 92879
Stock
CLass: COMMON
Shares: 12000000
Par VaLue 1
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