Entity Name: | LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 26 Jun 2002 (23 years ago) |
Document Number: | F02000003275 |
FEI/EIN Number | 731220756 |
Mail Address: | 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK, 73120, US |
Address: | 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK, 73120 |
Place of Formation: | OKLAHOMA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
LOVE GREGORY M | Chief Executive Officer | 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK, 73120 |
LOVE FRANK CIV | Chief Executive Officer | 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK, 73120 |
Name | Role | Address |
---|---|---|
WHARTON SHANE | President | 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK, 73120 |
Name | Role | Address |
---|---|---|
HAINES SPENCER W | Chief Financial Officer | 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK, 73120 |
Name | Role | Address |
---|---|---|
Guzzy Amy | Secretary | 10601 N PENNSYLVANIA AVE, OKLAHOMA CITY, OK, 73120 |
Name | Role | Address |
---|---|---|
DOTY TIMOTHY MII | Asst | 10601 N PENNSYLVANIA AVE, OKLAHOMA CITY, FL, 73120 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000065697 | LOVE'S TRAVEL STOP #363 | ACTIVE | 2024-05-22 | 2029-12-31 | No data | 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK, 73120 |
G24000020502 | LOVE'S TRAVEL STOP #894 | ACTIVE | 2024-02-06 | 2029-12-31 | No data | PO BOX 26210, ATTN: LICENSING DEPT, OKLAHOMA CITY, OK, 73126 |
G22000096784 | LOVE'S TRAVEL STOP #828 | ACTIVE | 2022-08-16 | 2027-12-31 | No data | PO BOX 26210, ATTN: STORE LICENSING, OKLAHOMA CITY, OK, 73126 |
G15000086712 | LOVE'S TRAVEL STOP | ACTIVE | 2015-08-21 | 2025-12-31 | No data | 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK, 73120 |
G10000055033 | ARBY'S | ACTIVE | 2010-06-16 | 2025-12-31 | No data | ATTN: LICENSING DEPARTMENT, PO BOX 26210, OKLAHOMA CITY, OK, 73126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-01-10 | 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK 73120 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-10 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-03-23 |
ANNUAL REPORT | 2021-03-22 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-16 |
AMENDED ANNUAL REPORT | 2017-10-27 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State