Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
HESS RETAIL STORES LLC
Filing Information
M14000003079
46-5271388
05/05/2014
DE
INACTIVE
LC WITHDRAWAL
10/01/2015
NONE
Principal Address
Changed: 01/23/2015
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Changed: 01/23/2015
Mailing Address
ONE HESS PLAZA
WOODBRIDGE, NJ 07095
WOODBRIDGE, NJ 07095
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Authorized Person(s) Detail
Name & Address
Title President
KENNEY, A. R.
Title SVP
HEPPNER, D. R.
Title SVP
HUNTER, B. A.
Title SVP
PLUMBY, G. M.
Title SECRETARY
BALL, D. E.
Title VP
COUCH, D.
Title VP
HURST, M K
Title VP
SOLOMAN, S. K.
Title Asst. Secretary
BENSON, M R
Title Asst. Secretary
BERNSTEIN, A. E.
Title Asst. Secretary
BUSEY, N. M.
Title Asst. Secretary
HALEY, J. R.
Title Asst. Secretary
POLASKI, S J
Title Asst. Secretary
PFLEIDERER, S T
Title Asst. Secretary
WINEBAR, C S
Title TREASURER
EDMISTON, R L
Title Asst. Treasurer
DOBIE, S. A.
Title Asst. Treasurer
GILGEN, P
Title CONTROLLER
HURST, M K
Title ASST CONTROLLER
KERN, S. A.
Title Asst. Secretary
THOMSON, C A
Title President
KENNEY, A. R.
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title SVP
HEPPNER, D. R.
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title SVP
HUNTER, B. A.
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title SVP
PLUMBY, G. M.
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title SECRETARY
BALL, D. E.
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title VP
COUCH, D.
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title VP
HURST, M K
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title VP
SOLOMAN, S. K.
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title Asst. Secretary
BENSON, M R
539 SOUTH MAIN STREET
FINDLAY, OH 45840
FINDLAY, OH 45840
Title Asst. Secretary
BERNSTEIN, A. E.
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title Asst. Secretary
BUSEY, N. M.
539 SOUTH MAIN STREET
FINDLAY, OH 45840
FINDLAY, OH 45840
Title Asst. Secretary
HALEY, J. R.
539 SOUTH MAIN STREET
FINDLAY, OH 45840
FINDLAY, OH 45840
Title Asst. Secretary
POLASKI, S J
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title Asst. Secretary
PFLEIDERER, S T
539 SOUTH MAIN STREET
FINDLAY, OH 45840
FINDLAY, OH 45840
Title Asst. Secretary
WINEBAR, C S
539 SOUTH MAIN STREET
FINDLAY, OH 45840
FINDLAY, OH 45840
Title TREASURER
EDMISTON, R L
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title Asst. Treasurer
DOBIE, S. A.
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title Asst. Treasurer
GILGEN, P
539 SOUTH MAIN ST
FINDLAY, OH 45840
FINDLAY, OH 45840
Title CONTROLLER
HURST, M K
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Title ASST CONTROLLER
KERN, S. A.
539 SOUTH MAIN STREET
FINDLAY, OH 45840
FINDLAY, OH 45840
Title Asst. Secretary
THOMSON, C A
500 SPEEDWAY DRIVE
ENON, OH 45323
ENON, OH 45323
Annual Reports
| Report Year | Filed Date |
| 2015 | 01/23/2015 |
Document Images
| 10/01/2015 -- LC Withdrawal | View image in PDF format |
| 01/23/2015 -- ANNUAL REPORT | View image in PDF format |
| 05/05/2014 -- Foreign Limited | View image in PDF format |