HomeMy WebLinkAboutSWA000187_Signing Official Title & Position Information_2023040311 /16/22, 11:41 AM
North Carolina Secretary of State Search Results
• File an Annual Report/Amend an Annual Report • Upload a PDF Filing • Order a Document Online -
Add Entity to My Email Notification List • View Filings • Print a Pre -Populated Annual Report form • Print
an Amended a Annual Report form
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 O
Date Formed: 10/25/1985
Citizenship: Foreign
State of Incorporation: TX
Fiscal Month: April
Annual Report Due Date: August 15th
CurrentAnnual Report Status:
Registered Agent: Corporation Service Company
Addresses
Mailing Principal Office
1130 West Warner Road, Building B 1130 West Warner Road, Building B
Tempe, AZ 85284-2816 Tempe, AZ 85284-2816
Reg Office Reg Mailing
2626 Glenwood Avenue, Suite 550 2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608-1370 Raleigh, NC 27608-1370
Off icers
https://www.sosnc.gov/online_services/search/Business_Registration_ResuIts 1 /3
11 /16/22, 11:41 AM
North Carolina Secretary of State Search Results
Senior Vice President Assistant Secretary
Brian Bednarz Danielle Burgess
25 W. Cedar Street, Suite 100 1130 West Warner Road, Building B
Pensacola FL 35202 Tempe AZ 85284
Vice President
Robert Cook
1130 W. Warner Road, Building B
Tempe AZ 85284
President
Kathy Cunnington
1130 West Warner Road Building B
Tempe AZ 85284
Senior Vice President
Kathy Cunnington
1130 West Warner Road Building B
Tempe AZ 85284
Vice President
Lisa Geyer
3802 Corporex Park Drive, Ste 200
Tampa FL 33619
Assistant Secretary
Debbie Gooldy
4080 West Jonathan Moore Pike
Columbus IN 47201
Secretary
Kathy Cunnington
1130 West Warner Road Building B
Tempe AZ 85284
Treasurer
Kathy Cunnington
1130 West Warner Road Building B
Tempe AZ 85284
Assistant Secretary
Mike Foster
2440 Whitehall Park Drive, Suite 800
Charlotte NC 28273
Assistant Secretary
Edward Giunta
3802 Corporex Park Dr, Ste 200
Tampa FL 33619
Vice President Assistant Secretary
Tom Harman Tara Leipart
215 Pendleton Street 1130 W. Warner Road, Building B
Waycross GA 31501 Tempe AZ 85284
Assistant Secretary Executive Officer Vice President
Sarah Longwell Alex Miller Mark Ostoits
255 E Rincon Street, Suite 100 2550 W. Tyvola Road, Ste 200 2550 West Tyvola road Suite 200
Corona CA 92879 Charlotte NC 28217 Charlotte NC 28217
Vice President Vice President Assistant Secretary
Trey Powell Meredith Willard Rice , Jr. Marcella Rocha
25W. Cedar Street, Suite 100 1100 Situs Court Suite 100 19500 Bulverde Road
https://www.sosnc.gov/online_services/search/Business_Registration_ResuIts 2/3
11 /16/22, 11:41 AM
Pensacola FL 35202
North Carolina Secretary of State Search Results
Raleigh NC 27606
San Antonio TX 78259
Senior Vice President
Dennis Tewell
2550 W. Tyvola Road, Ste 200
Charlotte NC 28217
Stock
Class: COMMON
Shares: 12000000
Par Value 1
Vice President
George Wilkins
255 E. Rincon, Ste 119
Corona CA 92879
Assistant Secretary
Valery Zamuner
4204 Boulevard Industriel
Laval XX H7LOE3
https://www.sosnc.gov/online_services/search/Business_Registration_ResuIts 3/3