| Name: | LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 23 Mar 1998 (27 years ago) |
| Business ID: | 695563 |
| State of Incorporation: | OKLAHOMA |
| Principal Office Address: | 10601 N. Pennsylvania Ave.Oklahoma City, OK 73120 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Shane Wharton | President | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 |
| Name | Role | Address |
|---|---|---|
| Spencer W. Haines | Treasurer | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 |
| Name | Role | Address |
|---|---|---|
| Spencer W. Haines | Vice President | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 |
| Jennifer L. Meyer | Vice President | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 |
| Name | Role | Address |
|---|---|---|
| Spencer W. Haines | Chief Financial Officer | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 |
| Name | Role | Address |
|---|---|---|
| Timothy J. Doty II | Assistant Secretary | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 |
| Name | Role | Address |
|---|---|---|
| Jennifer Love Meyer | Director | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 |
| Gregory M. Love | Director | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 |
| Frank C. Love IV | Director | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 |
| Name | Role | Address |
|---|---|---|
| Gregory M. Love | Chief Executive Officer | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 |
| Frank C. Love IV | Chief Executive Officer | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 |
| Name | Role | Address |
|---|---|---|
| Amy E. Guzzy | Secretary | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-11 | Annual Report For LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
| Annual Report | Filed | 2024-04-05 | Annual Report For LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
| Amendment Form | Filed | 2023-10-25 | Amendment For LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
| Annual Report | Filed | 2023-04-13 | Annual Report For LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
| Annual Report | Filed | 2022-03-15 | Annual Report For LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
| Annual Report | Filed | 2021-03-05 | Annual Report For LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
| Annual Report | Filed | 2020-04-06 | Annual Report For LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
| Annual Report | Filed | 2019-04-10 | Annual Report For LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
| Annual Report | Filed | 2018-04-02 | Annual Report For LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
| Annual Report | Filed | 2017-03-24 | Annual Report For LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. |
Date of last update: 18 Mar 2025
Sources: Mississippi Secretary of State
