| Name: | LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2010 (15 years ago) |
| Entity Number: | 3950653 |
| ZIP code: | 10005 |
| County: | Broome |
| Place of Formation: | Oklahoma |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 10601 N PENNSYLVANIA AVE, OKLAHOMA CITY, OK, United States, 73120 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY M. LOVE | Chief Executive Officer | 10601 N PENNSYLVANIA AVE, OKLAHOMA CITY, OK, United States, 73120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | PO BOX 26210, OKLAHOMA CITY, OK, 73126, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 10601 N PENNSYLVANIA AVE, OKLAHOMA CITY, OK, 73120, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2024-05-23 | Address | PO BOX 26210, OKLAHOMA CITY, OK, 73126, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-06-06 | 2020-05-04 | Address | 10601 N. PENNSYLVANIA, OKLAHOMA CITY, OK, 73120, USA (Type of address: Principal Executive Office) |
| 2012-06-06 | 2020-05-04 | Address | P.O. BOX 26210, OKLAHOMA CITY, 73126, PAK (Type of address: Chief Executive Officer) |
| 2010-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523002599 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 220502001146 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062106 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-54646 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54647 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180507006310 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160509006025 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506007032 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120606006228 | 2012-06-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517000516 | 2010-05-17 | APPLICATION OF AUTHORITY | 2010-05-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
