HomeMy WebLinkAboutSW3240701_Signing Official Title & Position Information_20240724 .t1` BUSINESS CORPORATION ANNUAL REPORT
1/6/2022
NAME OF BUSINESS CORPORATION: QuikTrip Corporation
1203209 Filing Office Use Only
SECRETARY OF STATE ID NUMBER: STATE OF FORMATION: OK
E-Filed Annual Report
1203209
REPORT FOR THE FISCAL YEAR END: 4/30/2023 CA202321200258
7/31/2023 10:30
SECTION A: REGISTERED AGENT'S INFORMATION El Changes
1. NAME OF REGISTERED AGENT: CT Corporation System
2. SIGNATURE OF THE NEW REGISTERED AGENT:
SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT
3. REGISTERED AGENT OFFICE STREET ADDRESS&COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS
160 Mine Lake Ct Ste 200 160 Mine Lake Ct Ste 200
Raleigh, NC 27615 Wake County Raleigh, NC 27615
SECTION B: PRINCIPAL OFFICE INFORMATION
1. DESCRIPTION OF NATURE OF BUSINESS: Convenience stores with fuel& groceries
2. PRINCIPAL OFFICE PHONE NUMBER: (918) 615-7700 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction
4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS
4705 South 129th East Avenue 4705 South 129th East Avenue
Tulsa,OK 74134-7008 Tulsa,OK 74134-7008
6. Select one of the following if applicable. (Optional see instructions)
The company is a veteran-owned small business
The company is a service-disabled veteran-owned small business
SECTION C: OFFICERS (Enter additional officers in Section E.)
NAME: Larry Dale Dickerson NAME: Joseph S Faust NAME: Gina Hitz
TITLE: Assistant Secretary TITLE: Assistant Secretary TITLE: Vice President
ADDRESS: ADDRESS: ADDRESS:
4705 S 129th E Ave 4705 S 129th E Ave 4705 S 129th E Ave
Tulsa,OK 74134 Tulsa,OK 74134 Tulsa,OK 74134
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business
entity.
Jemmy W Brown 7/31/2023
SIGNATURE DATE
Form must be signed by an officer listed under Section C of this form.
Jimmy W Brown Assistant Secretary
Print or Type Name of Officer Print or Type Title of Officer
MAIL TO:Secretary of State, Business Registration Division,Post Office Box 29525,Raleigh,NC 27626-0525
SECTION E: ADDITIONAL OFFICERS
NAME: Andrew C Houdasheldt NAME: Charles A McDaniel II NAME: Bruce Morgan
TITLE: Vice President TITLE: Vice President TITLE: Vice President
ADDRESS: ADDRESS: ADDRESS:
4705 S 129th E Ave 4705 S 129th E Ave 4705 S 129th E Ave
Tulsa, OK 74134 Tulsa, OK 74134 Tulsa, OK 74134
NAME: Stuart Coleman Sullivan NAME: Kelly Vaughan NAME: Marshall J Wells
TITLE: Vice President TITLE: Assistant Secretary TITLE: Secretary
ADDRESS: ADDRESS: ADDRESS:
4705 S 129th E Ave 4705 S 129th E Ave 4705 S 129th E Ave
Tulsa, OK 74134 Tulsa, OK 74134 Tulsa, OK 74134
NAME: Craig Donovan Williams NAME: Kevin M. Gleason NAME: Jimmy W Brown
TITLE: Assistant Secretary TITLE: Vice President TITLE: Assistant Secretary
ADDRESS: ADDRESS: ADDRESS:
4705 S 129th E Ave 4705 S. 129th E.Ave. 4705 S 129th E Ave
Tulsa, OK 74134 Tulsa, OK 74134 Tulsa, OK 74134
NAME: Chad M. Stanford NAME: Eric J. Nicholas NAME: Tara D. Fisher
TITLE: Vice Secretary TITLE: Treasurer TITLE: Assistant Secretary
ADDRESS: ADDRESS: ADDRESS:
4705 S. 129th E.Ave. 4705 S 129th E Ave 4705 S. 129th E.Ave.
Tulsa, OK 74134 Tulsa, OK 74134 Tulsa, OK 74134
NAME: Matthew D. Miller NAME: Genevieve L. Schmook Name:Chad Schrick
TITLE: Assistant Secretary TITLE: Assistant Secretary TITLE: Assistant Secretary
ADDRESS: ADDRESS: ADDRESS:
4705 S. 129th E.Ave. 4705 S. 129th E.Ave. 4705 S. 129th E.Ave.
Tulsa, OK 74134 Tulsa, OK 74134 Tulsa, OK 74134
NAME: Robert M. Smith, Jr. NAME: Jonathan Shaw NAME: Patrick Humphrey
TITLE: Assistant Secretary TITLE: Assistant Secretary TITLE: Assistant Secretary
ADDRESS: ADDRESS: ADDRESS:
4705 S. 129th E.Ave. 4705 S. 129th E.Ave. 4705 S. 129th E.Ave.
Tulsa, OK 74134 Tulsa, OK 74134 Tulsa, OK 74134
SECTION E: ADDITIONAL OFFICERS
NAME: Cody P. Davis NAME: Robert D. Climpson NAME: Michael Z. Ward
TITLE: Assistant Secretary TITLE: Vice President TITLE: Assistant Secretary
ADDRESS: ADDRESS: ADDRESS:
4705 S. 129th E.Ave. 4705 S. 129th E.Ave. 4705 S. 129th E.Ave.
Tulsa, OK 74134 Tulsa, OK 74134 Tulsa, OK 74134
NAME: Stephen Richard Fater NAME: Terry A. Williams NAME: Chester Edouard Cadieux , III
TITLE: Vice President TITLE: Vice President TITLE: Chief Executive Officer
ADDRESS: ADDRESS: ADDRESS:
4705 S 129th E Ave 4705 S. 129th E.Ave. 4705 S 129th E Ave
Tulsa, OK 74134 Tulsa, OK 74134 Tulsa, OK 74134
NAME: Kevin A. Thornton NAME: Brian D. Lavamway NAME: Deborah A Rowden
TITLE: President TITLE: Assistant Secretary TITLE: Assistant Secretary
ADDRESS: ADDRESS: ADDRESS:
4705 S. 129th E.Ave. 4705 S 129th E Ave 4705 S. 129th E.Ave.
Tulsa, OK 74134 Tulsa, OK 74134 Tulsa, OK 74134
NAME: Jason D. Acord NAME: Kelli K. Ostmeyer NAME: Danny L Balenti
TITLE: Assistant Secretary TITLE: Vice President TITLE: Vice President
ADDRESS: ADDRESS: ADDRESS:
4705 S. 129th E.Ave. 4705 S. 129th E.Ave. 4705 S. 129th E.Ave.
Tulsa, OK 74134 Tulsa, OK 74134 Tulsa, OK 74134
NAME: Walter Smith NAME: Name:
TITLE: Vice President TITLE: TITLE:
ADDRESS: ADDRESS: ADDRESS:
4705 S. 129th E.Ave.
Tulsa, OK 74134
NAME: NAME: NAME:
TITLE: TITLE: TITLE:
ADDRESS: ADDRESS: ADDRESS: