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Holiday Stationstores, LLC

Company Details

Name: Holiday Stationstores, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 11 Dec 2017 (7 years ago)
Company Number: 9776f5f7-b7de-e711-818b-00155d01c6c6
File Number: 985094500093
Mailing Address: 6000 Clearwater Drive, Suite 300, Minnetonka, MN 55343, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: STE 300, 6000 CLEARWATER DR, MINNETONKA, MN 55343–9448, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Manager

Name Role Address
Circle K Stores Inc. Manager 1130 W WARNER RD, TEMPE, AZ 85284–2816, USA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Domestic) 2024-10-02
Amendment - Limited Liability Company (Domestic) 2024-04-10
Merger Survivor - Limited Liability Company (Domestic) 2021-01-07
Registered Office and/or Agent - Limited Liability Company (Domestic) 2018-08-21
Original Filing - Limited Liability Company (Domestic) (Business Name: Holiday Stationstores, LLC) 2017-12-11

Date of last update: 24 Dec 2024

Sources: Minnesota's Official State Website