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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: