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MAC'S CONVENIENCE STORES LLC

Company Details

Entity Name: MAC'S CONVENIENCE STORES LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 29 May 2001
Company Number: LLC_00559822
File Number: 00559822
Type of Management: Manager Managed
Date Status Change: 23 Apr 2024
Address 4080 W JONATHAN MOORE PIKE, COLUMBUS, 47201, IN
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2007-10-03

Member

Name and Address Role Account Number
COUCHE-TARD U.S. INC. Member 310832

Manager

Name and Address Role Account Number Appointment Date
KATHLEEN KERR CUNNINGTON Manager 310832 No data
MATTHEW PAUL DOLAN Manager 310832 No data
DEBRA ANN GOOLDY Manager 310832 No data
MELISSA ANN DUNCAN Manager 310832 No data
KATHLEEN CUNNINGTON, 1130 W. WARNER RD, BUILDING B, TEMPE, AZ, 85284 Manager No data 2024-04-23
DEBRA GOOLDY, 4080 W. JONATHAN MOORE PIKE, COLUMBUS, IN, 47201 Manager No data 2024-04-23
MATTHEW DOLAN, 935 TALLMADGE AVE., AKRON, OH, 44310 Manager No data 2024-04-23
MELISSA DUNCAN, 4080 W. JONATHAN MOORE PIKE, COLUMBUS, IN, 47201 Manager No data 2024-04-23

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2882535 Issued 1781 Tobacco 776 | 936 | 937 - Retail Sales of Tobacco Products | Retail Sales of Tobacco Accessories | Retail Sales of Tobacco and Flavored Tobacco Products 2023-06-08 2023-06-16 2024-06-15
BUSINESS LICENSE 2882534 Issued 1474 Package Goods 774 | 904 - Retail Sales of Packaged Liquor | Retail Sales of General Merchandise 2023-02-10 2023-02-10 2025-02-15
BUSINESS LICENSE 2882537 Issued 1474 Package Goods 774 | 904 - Retail Sales of Packaged Liquor | Retail Sales of General Merchandise 2023-02-07 2023-02-07 2025-02-15
BUSINESS LICENSE 1799982 Cancelled 1275 Filling Station No data 2010-06-10 2010-06-16 2012-06-15
BUSINESS LICENSE 1799125 Cancelled 1781 Tobacco No data 2010-06-10 2010-06-16 2012-06-15
BUSINESS LICENSE 1798401 Cancelled 1006 Retail Food Establishment No data 2010-06-10 2010-06-16 2012-06-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NATIONAL WHOLESALE FUELS Assumed name 2019-02-15 No data No data 2020-06-11
CIRCLE K MIDWEST Assumed name 2006-03-30 No data No data 2020-06-11
CIRCLE K Assumed name 2006-03-30 No data No data 2020-06-11
CIRCLE K FOOD STORES Assumed name 2002-07-25 2010-07-08 Voluntary cancellation 2005-04-14

Historical Names

Name Change Date
BIGFOOT FOOD STORES LLC 2002-07-25
9103-4793 DELAWARE LLC 2001-06-19

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State