| Entity Name: | PILOT TRAVEL CENTERS LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 27 Apr 2001 |
| Company Number: | LLC_00547212 |
| File Number: | 00547212 |
| Type of Management: | Manager Managed |
| Date Status Change: | 02 Feb 2024 |
| Address | 5508 LONAS ROAD, KNOXVILLE, 37909, TN |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-05-30 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES A HASLAM III | President | 267464 |
| Name and Address | Role | Account Number |
|---|---|---|
| KRISTIN SEABROOK | Asst. secretary | 267464 |
| Name and Address | Role | Account Number |
|---|---|---|
| ALAN W WRIGHT | Other | 267464 |
| KENNETH M PARENT | Other | 267464 |
| NAJIBULLAH TEGEY | Other | 267464 |
| MARK ROMANO | Other | 267464 |
| MARK A HAZELWOOD | Other | 267464 |
| GARY PRICE | Other | 267464 |
| Name and Address | Role | Account Number |
|---|---|---|
| PROPELLER CORP c/o CVC CAPITAL PARTNERS | Not applicable | 267464 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM M MULLIGAN | Vice president | 267464 |
| MITCHELL D STEENROD | Vice president | 267464 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL IDEMNITY COMPANY, 5508 LONAS DRIVE, KNOXVILLE, TN, 37909 | Manager | 2024-02-02 |
| JAMES A. HASLAM II, 5508 LONAS DRIVE, KNOXVILLE, TN, 37909 | Manager | 2024-02-02 |
| MARK HEWETT, 5508 LONAS DRIVE, KNOXVILLE, TN, 37909 | Manager | 2024-02-02 |
| JOE LILLO, 5508 LONAS DRIVE, KNOXVILLE, TN, 37909 | Manager | 2024-05-01 |
| BERKSHIRE HATHAWAY LIFE INSURANCE COMPANY OF NEBRASKA, 5508 LONAS DRIVE, KNOXVILLE, TN, 37909 | Manager | 2024-05-01 |
| ADAM WRIGHT, 5508 LONAS DRIVE, KNOXVILLE, TN, 37909 | Manager | 2024-05-01 |
| Name and Address | Role | Account Number |
|---|---|---|
| PILOT CORPORATION | Member | 267464 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1404099 | Issued | 1010 | Limited Business License | No data | 2021-03-02 | 2017-05-16 | 2019-05-15 |
Date of last update: 27 Jan 2025
