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Western Refining Retail, LLC

Company Details

Name: Western Refining Retail, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 02 Jul 2020 (5 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 3923919
Place of Formation: DELAWARE
File Number: 715909
Principal Address: 539 SOUTH MAIN STREET FINDLAY, OH 45840
Mailing Address: 3200 HACKBERRY RD IRVING, TX 75063-0131

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 950 W BANNOCK ST #1100, BOISE, ID 83702

Manager

Name Role Address Appointed On
Lillian Kirstein Manager 3200 HACKBERRY RD, IRVING, TX 75063-0131 2024-06-04
Randy Quinn Manager 3200 HACKBERRY RD, IRVING, TX 75063-0131 2024-06-04
Doug Rosencrans Manager 3200 HACKBERRY RD, IRVING, TX 75063 2023-06-01

Member

Name Role Address Appointed On Resigned On
T. T. Griffith Member 3200 HACKBERRY RD, IRVING, TX 75063 2022-06-08 2023-06-01
TT Griffith Member 500 SPEEDWAY DR, ENON, OH 45323-1056 2021-07-30 2022-06-08

Filing

Filing Name Filing Number Filing date
Annual Report 0005758926 2024-06-04
Annual Report 0005255438 2023-06-01
Annual Report 0004775408 2022-06-08
Change of Registered Office/Agent/Both (by Entity) 0004662749 2022-02-28
Annual Report 0004361941 2021-07-30
Initial Filing 0003923919 2020-07-02

Date of last update: 02 Jan 2025

Sources: Idaho Secretary of State