SWA000210_Signing Official Title & Position Information_20230613

BUSINESS CORPORATION ANNUAL REPORT
1/6/2022
NAME OF BUSINESS CORPORATION: Love's Travel Stops & Country Stores, Inc.
SECRETARY OF STATE ID NUMBER: 0663666 STATE OF FORMATION: OK
REPORT FOR THE FISCAL YEAR END: ■ } �■
SECTION A: REGISTERED AGENT'S INFORMATION �❑X 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 27615-6417 Wake
SECTION B: PRINCIPAL OFFICE INFORMATION
Raleigh, NC 27615-6417 Wake
1. DESCRIPTION OF NATURE OF BUSINESS: RETAIL SALES
2. PRINCIPAL OFFICE PHONE NUMBER: [phone] 3. PRINCIPAL OFFICE EMAIL: [e-mail]
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4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS
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10601 N Pennsylvania Ave
Oklahoma City, OK 73120-4108
P O BOX 26210
Oklahoma City, OK 73126 Oklahoma
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: TIMOTHY J DOTY , II
TITLE: Assistant Secretary
ADDRESS:
PO BOX 26210
NAME: AMY E GUZZY
TITLE: Corporate Secretary
ADDRESS:
PO BOX 26210
NAME: Spencer W Haines
TITLE: Chief Financial Officer
ADDRESS:
PO Box 26210
OKLAHOMA CITY, OK 73126 Oklahoma OKLAHOMA CITY, OK 73126 Oklahoma Oklahoma City, OK 73126 Oklahoma
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business
entity.
SIGNATURE
Form must be signed by an officer listed under Section C of this form.
DATE
Print or Type Name of Officer Print or Type Title of Officer
SUBMIT THIS ANNUAL REPORT WITH THE REQUIRED FILING FEE OF $25
MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525

SECTION E: ADDITIONAL OFFICERS
NAME: Frank C Love, Iv
TITLE: Chief Executive Officer
ADDRESS:
PO Box 26210
Oklahoma City, OK 73126
NAME: Shane Wharton
TITLE: President
ADDRESS:
PO Box 26210
Oklahoma City, OK 73126 Oklahoma
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NAME: Gregory M Love NAME: JENNIFER L MEYER
TITLE: Chief Executive Officer TITLE: Vice President
ADDRESS: ADDRESS:
P O Box 26210 PO BOX 26210
Oklahoma City, OK 73126 Oklahoma OKLAHOMA CITY, OK 73126
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SECTION E: ADDITIONAL OFFICERS
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North Carolina Department of the Secretary of State
Elaine F. Marshall, Secretary
BELOW IS THE CHECK LIST FOR BUSINESS CORPORATION ANNUAL REPORT. Please take a few minutes and read the
information provided. The Business Corporation's Annual Report is due by the 15th of the 4th month after the end of the
Business Corporation's fiscal year, with the filing fee of $20.00 if filed online, if filed in paper form the fee is $25.00.
Each Business Corporation filing an annual report with the North Carolina Department of Secretary of State must
provide the following information:
1. NAME OF BUSINESS CORPORATION
2. STATE OF FORMATION
3. ANNUAL REPORT FILING YEAR
4. THE REGISTERED AGENT STREET ADDRESS AND MAILING ADDRESS IF DIFFERENT
5. THE REGISTERED AGENT'S NAME AND SIGNATURE IF CHANGED
6. THE PRINCIPAL OFFICE ADDRESS, COUNTY AND TELEPHONE NUMBER
7. THE NAMES, TITLES AND BUSINESS ADDRESS OF THE PRINCIPAL OFFICERS
8. A BRIEF DESCRIPTION OF THE NATURE OF BUSINESS
IF THE INFORMATION REQUIRED TO BE ENTERED IN SECTION A THROUGH SECTION C HAS NOT CHANGED SINCE THE MOST
RECENTLY FILED ANNUAL REPORT, COMPLETE HEADER SECTION AND SECTION D TO CERTIFY THE ANNUAL REPORT.
SECTION A: REGISTERED AGENT'S INFORMATION
1. The name of the registered agent must be typed or printed.
2. If the registered agent has changed, the new registered agent MUST SIGN CONSENT to the appointment in the space provided. If the registered agent's
name has changed due to marriage, or by any other legal means, the business corporation must indicate such change in the space provided and have the
agent sign consent to the appointment under their new name. If the new registered agent is a business entity, then the appropriate representative of that
entity must sign and print their name and title. The registered agent must reside in NC.
3. If the street address of the registered office has changed, indicate the change. The address of the registered office must be a Street Address and NOT a
Post Office Box Address. The street address of the registered office must be a North Carolina address.
4. If the mailing address of the registered office has changed it should be indicated in this item. The registered office's mailing address may be a Post Office
Box. The registered office mailing address must be a NORTH CAROLINA ADDRESS.
SECTION B: PRINCIPAL OFFICE INFORMATION
1. Provide a brief description of the nature of the Business Corporation's business.
2. Enter the principal office telephone number.
3. Enter the principal office E-mail address.
4. The principal office address should reveal the Business Corporation's physical location. The principal office street address must be a street address and
NOT a Post Office Box Address.
5. The principal office mailing address may be a Post Office Box.
6. You may voluntarily report whether the company qualifies as a service -disabled veteran -owned or veteran -owned small business. The annual net receipts
cannot exceed one million dollars ($1,000,000) to report as either veteran -owned small business designation. Choose the designation of a service -disabled
veteran -owned small business if one or more service -disabled veterans owns more than 50% of the business. Choose the designation of veteran -owned small
business if one or more veteran owns more than 50% of the business. For further definitions see N.C.G.S. §55-1-40; §57D-1-03; or §59-32.
SECTION C: OFFICERS
Provide the names and addresses of each officer. Use Section E or a plain 8 1/2 X 11 sheet of paper if more space is needed. A person listed in this section
must sign the annual report and is then authorized to sign on other documents filed with this office.
SECTION D: CERTIFICATION OF ANNUAL REPORT
Check the annual report carefully to ensure all information required for filing has been provided. Only an officer listed on this report or past completed and
filed report may sign. Complete the signature, date, title and typed or printed name in the space provided on the form to certify that the information is accurate
and current. If the Officer of the business corporation is another business entity then the appropriate representative of that business entity must certify the
annual report.
SECTION E: ADDITIONAL OFFICERS
Provide the names and addresses of each additional officer. A person listed in this section is then authorized to sign on other documents filed with this
office.
Mail the annual report to: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525. For information or assistance, contact
the Business Registration Division at [phone] or Toll Free 1-888-246-7636. The url address is hu://www.sosnc.2ov. (Revised 1012017)