| Name: | Parkland USA Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Jul 1990 (34 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 287963 |
| Place of Formation: | DELAWARE |
| File Number: | 287963 |
| Principal Address: | 100 27TH ST NE BLDG A MINOT, ND 58703-5601 |
| Mailing Address: | STE 5200 2800 POST OAK BLVD HOUSTON, TX 77056-6111 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gerald (Jay) Paul Erickson II | Director | 10002 NW 89TH AVE, MIAMI, FL 33178 | 2023-02-03 | 2023-06-26 |
| GERALD (JAY) PAUL ERICKSON II | Director | 100 27TH STREET NE, MINOT, ND 58703 | 2023-01-20 | 2023-02-03 |
| DOUGLAS (DOUG) SCOTT HAUGH | Director | 100 27TH STREET NE, MINOT, ND 58703 | 2022-06-07 | 2023-01-20 |
| DOUG HAUGH | Director | 100 27TH STREET NE, MINOT, ND 58703 | 2021-07-08 | 2022-06-07 |
| Keiron Weston Quarrie | Director | 10002 NW 89TH AVENUE, MIAMI, FL 33178 | 2023-06-26 | 2024-04-22 |
| Donna Sanker | Director | SUITE 5200, 2800 - POST OAK BLVD, HOUSTON, TX 77056 | 2023-06-26 | No data |
| DIMITRE MARINOV | Director | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-06-26 | No data |
| Laura Varn | Director | 100 27 ST NE, MINOT, ND 58703 | 2024-04-22 | 2024-05-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Donna Sanker | President | SUITE 5200, 2800 - POST OAK BLVD, HOUSTON, TX 77056 | 2023-06-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Schnittke | Vice President | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-06-26 | No data |
| Daniel Delgado | Vice President | 9675 NW 117 AVENUE, MIAMI, FL 33178 | 2024-04-22 | 2024-05-03 |
| Troy Dickson | Vice President | 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2024-04-22 | 2024-05-03 |
| Chad Nelson | Vice President | 1722 MANDAN AVENUE, MANDAN, ND 58554 | 2024-04-22 | No data |
| Troy James Arthur Dickson | Vice President | SUITE 5200 - 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2024-06-17 | No data |
| DIMITRE MARINOV | Vice President | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-06-26 | No data |
| Trent Edwards | Vice President | 551 EAST STATE STREET, AMERICAN FORK, UT 84003 | 2024-04-22 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeremy Schwendiman | Secretary | 551 E. STATE STREET, AMERICAN FORK, UT 84003 | 2023-06-26 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005993958 | 2024-11-26 |
| Annual Report Amendment | 0005790431 | 2024-06-27 |
| Annual Report | 0005782342 | 2024-06-17 |
| Annual Report Amendment | 0005718610 | 2024-05-03 |
| Annual Report Amendment | 0005699581 | 2024-04-22 |
| Annual Report | 0005293224 | 2023-06-26 |
| Annual Report Amendment | 0005118572 | 2023-02-16 |
| Annual Report Amendment | 0005092353 | 2023-02-03 |
| Annual Report Amendment | 0005076381 | 2023-01-20 |
| Amendment of Foreign Registration Statement | 0004954344 | 2022-10-14 |
Date of last update: 09 Dec 2024
Sources: Idaho Secretary of State
