| Name: | LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Dec 2004 (20 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 479765 |
| Place of Formation: | OKLAHOMA |
| File Number: | 479765 |
| Principal Address: | P O BOX 26210 OKLAHOMA CITY, OK 73126 |
| Mailing Address: | 10601 N. PENNSYLVANIA AVE. OKLAHOMA CITY, OK 73120 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GREGORY M LOVE | Director | 10601 N PENNSYLVANIA AVE, OKLAHOMA CITY, OK 73120 | 2020-11-04 | 2023-12-19 |
| Jennifer Love Meyer | Director | 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK 73120 | 2023-12-19 | No data |
| FRANK C. LOVE IV | Director | 10601 N PENNSYLVANIA AVE, OKLAHOMA CITY, OK 73120 | 2023-12-19 | No data |
| GREGORY M. LOVE | Director | 10601 N PENNSYLVANIA AVE, OKLAHOMA CITY, OK 73120 | 2023-12-19 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer Love Meyer | Vice President | 10601 N PENNYSLVANIA AVE, OKLAHOMA CITY, OK 73120 | 2023-12-19 |
| Jennifer L. Meyer | Vice President | 10601 N. PENNSYLVANIA AVE., OKLAHOMA CITY, OK 73120 | 2024-11-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Shane Wharton | President | 10601 N PENNSYLVANIA AVE, OKLAHOMA CITY, OK 73120 | 2023-12-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Amy E. Guzzy | Secretary | 10601 N PENNSYLVANIA AVE, OKLAHOMA CITY, OK 73120 | 2023-12-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SPENCER W. HAINES | Treasurer | 10601 N PENNYSLVANIA AVE, OKLAHOMA CITY, OK 73120 | 2023-12-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005989832 | 2024-11-20 |
| Annual Report | 0005521719 | 2023-12-19 |
| Annual Report | 0005005418 | 2022-12-02 |
| Registered Agent Name/Address Change (mass change) | 0004899042 | 2022-09-12 |
| Annual Report | 0004501169 | 2021-11-18 |
| Annual Report | 0004052348 | 2020-11-04 |
| Annual Report | 0003700036 | 2019-12-05 |
| Annual Report | 0003354910 | 2018-11-29 |
| Annual Report | 0003002630 | 2017-11-28 |
| Annual Report | 0003002629 | 2016-11-04 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
