HomeMy WebLinkAboutSW4190902_SoS Doc_20190926North 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
Sosid: 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 Principal Office Reg Office Reg Mailing
1130 West Warner Road, Building B 1130 West Warner Road, Building B 2626 Glenwood Avenue, Suite 550 2626 Glenwood Avenue, Suite 550
Tempe, AZ 85284-2816 Tempe, AZ 85284-2816 Raleigh, NC 27608-1370 Raleigh, NC 27608-1370
Officers
Assistant Secretary
Assistant Secretary
Senior Vice President Vice President Assistant Secretary Senior Vice President
Christine Anagnostou
Kimberly Andrews
Brian Bednarz Rodney Blanton Aaron Brooks Kathy Cunnington
4204 Industrial
5500 S Quebec St. Suite 100
25 W. Cedar Street, Suite 100 2440 Whitehall Park Dr 305 Gregson Dr. 1130 West Warner Road Building B
Laval XX H7LOE3
Greenwood Village CO 80111
Pensacola FL 35202 Charlotte NC 28273 Cary NC 27511 Tempe AZ 85284
President
Treasurer
Secretary Executive Officer Assistant Secretary Assistant Secretary
Kathy Cunnington
Kathy Cunnington
KATHY C. CUNNINGTON Darrell Davis Mike Foster Edward Giunta
1130 West Warner Road Building B 1130 West Warner Road Building B 1130 WEST WARNER ROAD 12911 N. Telecom Parkway 2440 Whitehall Park Drive, Suite B00 12911 N Telecom Parkway
Tempe AZ 85284
Tempe AZ 85284
TEMPE AZ 85284 Tampa FL 33637 Charlotte NC 28273 Tampa FL 33637
Assistant Secretary
Assistant Secretary
Vice President Assistant Secretary Assistant Secretary Vice President
Randy Horne
Kim Kwiatkowski
Luc Langevin John Little Sarah Longwell Matt Mccure
25 W Cedar Street Suite 100 1130 West Warner Road, Building B 12911 N. Telecom Parkway 305 Gregson Drive 495 E Rincon, suite 150 2440 Whitehall Park Drive Suite 800
Pensacola FL 32502
Tempe AZ 85284
Tampa FL 33637 Cary NC 27511 Corona CA 92879 Charlotte NC 28273
Executive Officer
Vice President
Vice President Assistant Secretary Vice President Vice President
Alex Miller
David G Morgan
Mark Ostors Patrick Panzarella Trey Powell Meredith Will Rice , Jr.
1130 West Warner Road Building B 12911 N Telecom Parkway
2550 West Tyvola road Suite 200 1950O Bulverde Road 25W. Cedar Street, Suite 100 1100 Situs Court Suite 100
Tempe AZ 85284
Tampa FL 33637
Charlotte NC 28217 San Antonio TX 78259 Pensacola FL 35202 Raleigh NC 27606
Vice President
Vice President
Senior Vice President Vice President
Paul Rodriguez
Mark Tate
Dennis Tewell Tim Tourek
1130 West Warner Road, Building B 5500 S Quebec St.
Suite 100 1130 West Warner Road, Building B 255 E.Rincon Suite 100
Tempe AZ 85284
Greenwood Village
CO 80111 Tempe AZ 85284 Corona CA 92879
Stock
Class: COMMON
Shares: 12000000
Par Value 1
https://www.sosnc.gov/online_services/search/Business_Registration_Results 9/27/2019