| Name: | 2GO TESORO COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Aug 2015 (9 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 622165 |
| Place of Formation: | DELAWARE |
| File Number: | 622165 |
| Principal Address: | 19100 RIDGEWOOD PKWY SAN ANTONIO, TX 78259 |
| 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 |
|---|---|---|---|
| Robbie Radant | Treasurer | 3200 HACKBERRY RD, IRVING, TX 75063-0131 | 2022-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Keith Jones | Secretary | 3200 HACKBERRY RD, IRVING, TX 75063-0131 | 2023-07-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| K K Duncan | Director | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2020-08-11 | 2021-08-12 |
| Lillian Kirstein | Director | 3200 HACKBERRY RD, IRVING, TX 75063-0131 | 2023-07-07 | No data |
| Randy Quinn | Director | 3200 HACKBERRY RD, IRVING, TX 75063-0131 | 2023-07-07 | No data |
| Doug Rosencrans | Director | 3200 HACKBERRY RD, IRVING, TX 75063-0131 | 2023-07-07 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rory King | Vice President | 3200 HACKBERRY RD, IRVING, TX 75063-0131 | 2023-07-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David L Seltzer | President | 3200 HACKBERRY RD, IRVING, TX 75063-0131 | 2023-07-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005794086 | 2024-07-02 |
| Annual Report | 0005309090 | 2023-07-07 |
| Annual Report | 0004803688 | 2022-07-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0004662760 | 2022-02-28 |
| Annual Report | 0004381442 | 2021-08-12 |
| Annual Report | 0003968406 | 2020-08-11 |
| Annual Report | 0003610176 | 2019-08-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0003422506 | 2019-02-05 |
| Annual Report | 0003291813 | 2018-06-18 |
| Annual Report | 0003291812 | 2017-06-29 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
