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CIRCLE K STORES INC

Company Details

Name: CIRCLE K STORES INC
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Aug 2010 (15 years ago)
Authority Date: 30 Aug 2010 (15 years ago)
Last Annual Report: 26 Jun 2024 (10 months ago)
Organization Number: 0770267
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Large (100+)
Principal Office: 1130 WEST WARNER ROAD, BUILDING B, TEMPE, AZ 85284
Place of Formation: TEXAS

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Officer

Name Role
Maria Danielle Burgess Officer
Marcella Rocha Officer
Debra Gooldy Officer
Tara Leipart Officer
Sarah Longwell Officer
Brian Bednarz Officer
Timothy Alexander Miller Officer

Vice President

Name Role
Meredith Willard Rice, Jr. Vice President
Angus T. Powell, III Vice President
Mark Ostoits Vice President
George Wilkins Vice President
Thomas Harman Vice President
Edilberto Quintana Vice President

Director

Name Role
Timothy Alexander Miller Director
Kathleen Cunnington Director

President

Name Role
Kathleen Cunnington President

Secretary

Name Role
Kathleen Cunnington Secretary

Treasurer

Name Role
Kathleen Cunnington Treasurer

Filings

Name File Date
Annual Report 2024-06-26
Annual Report 2023-06-28
Annual Report 2022-06-13
Annual Report Amendment 2021-06-25
Annual Report 2021-06-24
Annual Report 2020-06-26
Annual Report 2019-05-30
Annual Report 2018-05-18
Annual Report 2017-06-19
Annual Report 2016-05-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100394 Other Personal Injury 2011-07-12 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2011-07-12
Termination Date 2011-08-29
Date Issue Joined 2011-07-12
Section 1441
Sub Section PI
Status Terminated

Parties
Name HEFLIN
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
1400009 Other Personal Injury 2014-01-07 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2014-01-07
Termination Date 2014-06-12
Section 1441
Sub Section PI
Status Terminated

Parties
Name KELLY
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
1400518 Other Personal Injury 2014-07-22 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2014-07-22
Termination Date 2015-11-23
Date Issue Joined 2014-07-22
Section 1441
Sub Section NR
Status Terminated

Parties
Name DYCHE
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
1500845 Other Personal Injury 2015-11-19 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-11-19
Termination Date 2015-12-01
Section 1441
Sub Section NR
Status Terminated

Parties
Name MIKE
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
1600046 Other Personal Injury 2016-01-25 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-01-25
Termination Date 2018-03-21
Date Issue Joined 2016-01-26
Section 1441
Sub Section NR
Status Terminated

Parties
Name JOHNSON
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
1700173 Other Personal Injury 2017-03-20 voluntarily
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-03-20
Termination Date 2017-10-16
Date Issue Joined 2017-03-20
Section 1441
Sub Section PI
Status Terminated

Parties
Name LESLIE
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
1700721 Other Personal Injury 2017-11-30 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-11-30
Termination Date 2018-01-09
Date Issue Joined 2017-11-30
Section 1441
Sub Section PR
Status Terminated

Parties
Name ADAMS
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
2000137 Other Personal Injury 2020-02-20 other
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2020-02-20
Termination Date 2020-05-15
Date Issue Joined 2020-02-20
Section 1332
Sub Section PI
Status Terminated

Parties
Name COLVIN
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
2000504 Other Personal Injury 2020-12-17 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2020-12-17
Termination Date 2021-03-19
Date Issue Joined 2020-12-17
Section 1446
Sub Section PI
Status Terminated

Parties
Name GORTMAN
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
1900591 Other Personal Injury 2019-08-20 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-08-20
Termination Date 2020-10-29
Date Issue Joined 2019-08-20
Section 1441
Sub Section PI
Status Terminated

Parties
Name WHITAKER
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
2000845 Other Personal Injury 2020-12-18 motion before trial
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2020-12-18
Termination Date 2022-09-30
Date Issue Joined 2020-12-18
Section 1441
Sub Section PI
Status Terminated

Parties
Name HAYSLEY
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
2100280 Other Personal Injury 2021-05-04 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-05-04
Termination Date 2022-06-16
Date Issue Joined 2021-05-04
Section 1441
Sub Section PI
Status Terminated

Parties
Name GUMBEL
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
2200662 Other Real Property Actions 2022-12-16 other
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-12-16
Termination Date 2024-09-05
Date Issue Joined 2023-06-21
Section 1332
Sub Section RP
Status Terminated

Parties
Name THIENEMAN MULTIFAMILY P,
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
2200098 Other Personal Injury 2022-02-18 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-02-18
Termination Date 2024-10-18
Date Issue Joined 2022-02-18
Section 1441
Sub Section PI
Status Terminated

Parties
Name JOUETT
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
2400674 Civil Rights Employment 2024-11-18 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-11-18
Termination Date 1900-01-01
Section 1441
Sub Section NR
Status Pending

Parties
Name ROGERS
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant
2300117 Other Personal Injury 2023-10-25 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2023-10-25
Termination Date 1900-01-01
Section 1332
Status Pending

Parties
Name EDGE
Role Plaintiff
Name CIRCLE K STORES INC
Role Defendant

Related by officers

Timothy Alexander Miller

TMC FRANCHISE CORPORATION

Kathleen Cunnington

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Debra Gooldy

MAC'S CONVENIENCE STORES, LLC

Tara Leipart

TMC FRANCHISE CORPORATION

Brian Bednarz

THE PANTRY, INC.

Related by address

1130 WEST WARNER ROAD, BUILDING B, TEMPE, AZ 85284

TMC FRANCHISE CORPORATION

Sources: Kentucky Secretary of State

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