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