LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.
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| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State