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LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Chief Executive Officer

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

President

Name Role Address
WHARTON SHANE President 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK, 73120

Chief Financial Officer

Name Role Address
HAINES SPENCER W Chief Financial Officer 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK, 73120

Secretary

Name Role Address
Guzzy Amy Secretary 10601 N PENNSYLVANIA AVE, OKLAHOMA CITY, OK, 73120

Asst

Name Role Address
DOTY TIMOTHY MII Asst 10601 N PENNSYLVANIA AVE, OKLAHOMA CITY, FL, 73120

Fictitious Names

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-10 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK 73120 No data

Documents

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