West Virginia Secretary Of State Mac Warner

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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

SPEEDWAY LLC

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
LLC | Limited Liability Company	10/27/1997		10/27/1997	Foreign	Profit
Not in compliance. Please contact the WV Secretary of State’s Office at 304-558-8000.

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Organization Information
Business Purpose	4471 - Retail Trade - Gasoline Stores - Gasoline Stations or in Combination with Convenience Store	Capital Stock
Charter County		Control Number	0
Charter State	DE	Excess Acres
At Will Term	A	Member Managed	MGR
At Will Term Years		Par Value
Authorized Shares		Young Entrepreneur	Not Specified

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Addresses
Type	Address
Designated Office Address	3200 HACKBERRY RD IRVING, TX, 75063
Mailing Address	PO BOX 711 DALLAS, TX, 75221
Notice of Process Address	CORPORATE CREATIONS NETWORK INC. 126 EAST BURKE STREET MARTINSBURG, WV, 25401
Principal Office Address	3200 HACKBERRY RD IRVING, TX, 75063
Type	Address

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Officers
Type	Name/Address
Manager	LILLIAN KIRSTEIN 3200 HACKBERRY RD IRVING, TX, 75063
Manager	RANDY QUINN 3200 HACKBERRY RD IRVING, TX, 75063
Type	Name/Address

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DBA
DBA Name	Description	Effective Date	Termination Date
RICH OIL COMPANY	TRADENAME	12/11/1997
SPEEDWAY #46113	TRADENAME	6/7/2023
SUPERAMERICA	TRADENAME	12/11/1997
DBA Name	Description	Effective Date	Termination Date

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Name Changes
Date	Old Name
2/18/2011	SPEEDWAY SUPERAMERICA LLC
Date	Old Name

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Mergers
Merger Date	Merged	Merged State	Survived	Survived State
5/20/2002	MOUNTAIN VENTURES AUSTINBURG, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
5/20/2002	MOUNTAIN VENTURES GOOSE CREEK/ST. JAMES, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
5/20/2002	MOUNTAIN VENTURES SMITHFIELD, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
5/20/2002	MOUNTAIN VENTURES DIMONDALE, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
5/20/2002	MOUNTAIN VENTURES MICHIGAN, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/30/2003	MOUNTAIN VENTURES BROOKLYN CENTER, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/30/2003	MOUNTAIN VENTURES INDIANAPOLIS/WASHINGTON, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/30/2003	MOUNTAIN VENTURES INDIANAPOLIS/38TH STREET, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/30/2003	MOUNTAIN VENTURES KETTERING, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/30/2003	MOUNTAIN VENTURES OLMSTEAD FALLS, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/30/2003	MOUNTAIN VENTURES SYLVANIA, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/30/2003	SMOKESFORLESS.COM LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/30/2003	MOUNTAIN VENTURES SHELBYVILLE, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
8/7/2003	MOUNTAIN VENTURES CINCINNATI/COLERAIN, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
8/7/2003	MOUNTAIN VENTURES LIMA, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
8/7/2003	MOUNTAIN VENTURES LONDON, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2004	MOUNTAIN VENTURES AVON LAKE, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2004	MOUNTAIN VENTURES BLOOMINGTON - ARLINGTON RD., LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2004	MOUNTAIN VENTURES HUBER HEIGHTS, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2004	MOUNTAIN VENTURES MOGADORE, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2004	MOUNTAIN VENTURES SPRINGBORO, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2004	MOUNTAIN VENTURES TOLEDO - SYLVANIA AVENUE, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2004	MOUNTAIN VENTURES AKRON - CANTON RD, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2004	MOUNTAIN VENTURES BEDFORD HEIGHTS, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2004	MOUNTAIN VENTURES FISHERS, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2004	MOUNTAIN VENTURES INDIANAPOLIS - MICHIGAN RD., LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2004	MOUNTAIN VENTURES NORTH OLMSTEAD, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2004	MOUNTAIN VENTURES ST. PAUL - EAST MARYLAND, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
6/23/2004	MOUNTAIN VENTURES AMELIA, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
6/23/2004	MOUNTAIN VENTURES CINCINNATI - DAYTON RD, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
6/23/2004	MOUNTAIN VENTURES COLUMBUS - CLEVELAND AVE, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
6/23/2004	MOUNTAIN VENTURES INDIANAPOLIS - SOUTH KENTUCKY, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
6/23/2004	MOUNTAIN VENTURES NORTH RIDGEVILLE, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
6/23/2004	MOUNTAIN VENTURES PALATINE, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
6/23/2004	MOUNTAIN VENTURES WILLOUGHBY, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2007	MOUNTAIN VENTURES BOLLINGBROOK - BOUGHTON, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2007	MOUNTAIN VENTURES HUNTINGTON - EAST, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2007	MOUNTAIN VENTURES ROSEVILLE - THIRTEEN MILE, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2007	MOUNTAIN VENTURES SOUTH LYON, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2007	MOUNTAIN VENTURES WEST LAFAYETTE - STATE, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
1/5/2007	MOUNTAIN VENTURES WHITE LAKE, LLC	DE	SPEEDWAY SUPERAMERICA LLC	DE
10/22/2015	HESS RETAIL OPERATIONS LLC	DE	SPEEDWAY LLC	DE
10/22/2015	HESS RETAIL STORES LLC	DE	SPEEDWAY LLC	DE
10/22/2015	HESS REALTY LLC	DE	SPEEDWAY LLC	DE
2/10/2016	SPEEDWAY EAT LLC	DE	SPEEDWAY LLC	DE
2/10/2016	SPEEDWAY EAT #3 LLC	DE	SPEEDWAY LLC	DE
Merger Date	Merged	Merged State	Survived	Survived State

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Date	Amendment
2/10/2016	MERGER: MERGING SPEEDWAY EAT LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, SPEEDWAY EAT #3 LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
10/22/2015	MERGER: MERGING HESS RETAIL OPERATIONS LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, HESS RETAIL STORES LLC, A NON-QUALIFIED DE ORGANIZATION, HESS REALTY LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
2/18/2011	NAME CHANGE: FROM SPEEDWAY SUPERAMERICA LLC
1/5/2007	MERGER: MERGING MOUNTAIN VENTURES BOLLINGBROOK - BOUGHTON, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES HUNTINGTON - EAST, LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, MOUNTAIN VENTURES ROSEVILLE - THIRTEEN MILE, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES SOUTH LYON, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES WEST LAFAYETTE - STATE, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES WHITE LAKE, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
6/23/2004	MERGER: MERGING MOUNTAIN VENTURES AMELIA, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
6/23/2004	MERGER: MERGING MOUNTAIN VENTURES CINCINNATI - DAYTON RD, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
6/23/2004	MERGER: MERGING MOUNTAIN VENTURES COLUMBUS - CLEVELAND AVE, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
6/23/2004	MERGER: MERGING MOUNTAIN VENTURES INDIANAPOLIS - SOUTH KENTUCKY, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
6/23/2004	MERGER: MERGING MOUNTAIN VENTURES NORTH RIDGEVILLE, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
6/23/2004	MERGER: MERGING MOUNTAIN VENTURES PALATINE, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
6/23/2004	MERGER: MERGING MOUNTAIN VENTURES WILLOUGHBY, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/5/2004	MERGER: MERGING MOUNTAIN VENTURES AKRON - CANTON RD, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/5/2004	MERGER: MERGING MOUNTAIN VENTURES AVON LAKE, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/5/2004	MERGER: MERGING MOUNTAIN VENTURES BEDFORD HEIGHTS, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/5/2004	MERGER: MERGING MOUNTAIN VENTURES BLOOMINGTON - ARLINGTON RD., LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/5/2004	MERGER: MERGING MOUNTAIN VENTURES FISHERS, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/5/2004	MERGER: MERGING MOUNTAIN VENTURES HUBER HEIGHTS, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/5/2004	MERGER: MERGING MOUNTAIN VENTURES INDIANAPOLIS - MICHIGAN RD., LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/5/2004	MERGER: MERGING MOUNTAIN VENTURES MOGADORE, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/5/2004	MERGER: MERGING MOUNTAIN VENTURES NORTH OLMSTEAD, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES NORTH OLMSTEAD, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/5/2004	MERGER: MERGING MOUNTAIN VENTURES SPRINGBORO, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/5/2004	MERGER: MERGING MOUNTAIN VENTURES ST. PAUL - EAST MARYLAND, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/5/2004	MERGER: MERGING MOUNTAIN VENTURES TOLEDO - SYLVANIA AVENUE, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
8/7/2003	MERGER: MERGING MOUNTAIN VENTURES CINCINNATI/COLERAIN, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES LIMA, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES LONDON, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/30/2003	MERGER: MERGING MOUNTAIN VENTURES BROOKLYN CENTER, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES INDIANAPOLIS/WASHINGTON, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES INDIANAPOLIS/38TH STREET, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES KETTERING, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES OLMSTEAD FALLS, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES SYLVANIA, LLC, A NON-QUALIFIED DE ORGANIZATION, SMOKESFORLESS.COM LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES SHELBYVILLE, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
5/20/2002	MERGER: MERGING MOUNTAIN VENTURES AUSTINBURG, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES DIMONDALE, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES GOOSE CREEK/ST. JAMES, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES MICHIGAN, LLC, A NON-QUALIFIED DE ORGANIZATION, MOUNTAIN VENTURES SMITHFIELD, LLC, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
2/4/1998	MERGER: MERGING EMRO MARKETING COMPANY, A QUAL DE CORP WITH AND INTO SPEEDWAY SUPERAMERICA LLC, A QUAL DE LLC, THE SURVIVOR.
11/14/1997	CHANGE OF NAME FROM EMC MARKETING, LLC TO SPEEDWAY SUPERAMERICA LLC
Date	Amendment

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For more information, please contact the Secretary of State's Office at 304-558-8000.

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