PILOT CORPORATION is a business entity registered at Washington Secretary of State, with entity identifier is 601694469. The registration start date is February 12, 1996.
| Unified Business Identifier (UBI) | 601694469 |
| Business Name | PILOT CORPORATION |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | TENNESSEE |
| Incorporation Date | 1996-02-12 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
5508 Lonas Dr Knoxville TN 37909-3221 |
| Mailing Address |
Po Box 10146 Attn: Tax Dept Knxoville TN 37939-0146 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Street Address | 5508 LONAS DR |
| City | KNOXVILLE |
| State | TN |
| Zip Code | 37909 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PARTS AND SERVICE SOLUTIONS LLC | 5508 Lonas Dr, Knoxville, TN 37909-3221 | C T CORPORATION SYSTEM | 2020-08-19 |
| TARTAN OIL LLC | 5508 Lonas Dr, Attention: Tax Department, Knoxville, TN 37909-3221 | C T CORPORATION SYSTEM | 2018-06-01 |
| GREENAMERICA BIOFUELS LLC | 5508 Lonas Dr, Attn: Tax Department, Knoxville, TN 37909-3221 | CT CORPORATION SYSTEM | 2018-06-01 |
| FLYING J CANADA TRANSPORT INC. | 5508 Lonas Dr, Knoxville, TN 37909-3221 | FLYING J CANADA TRANSPORT, INC. | 2008-02-20 |
| PILOT PACIFIC NORTHWEST LLC | 5508 Lonas Dr, Knoxville, TN 37909-3221 | C T CORPORATION SYSTEM | 2018-06-28 |
| SARATOGA RACK MARKETING LLC | 5508 Lonas Dr, Attention: Tax Department, Knoxville, TN 37909-3221 | CT CORPORATION SYSTEM | 2018-06-01 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TRI-STAR DEF LLC | 5508 Loans Drive, Knoxville, TN 37909 | C T CORPORATION SYSTEM | 2018-11-05 |
| TOTAL AUTOMOTIVE PROTECTION PLAN, LLC | 705 Gate Lane, Suite 102, Knoxville, TN 37909 | REGISTERED AGENTS INC. | 2018-09-28 |
| HELTON MANAGEMENT GROUP, LLC | 4707 Papermill Dr Ste 100, Knoxville, TN 37909-1907 | NATIONAL REGISTERED AGENTS INC | 2017-09-19 |
| COMPONENT FABRICATORS, INC. | 5901 Middlebrook Pike, Knoxville, TN 37909 | RYAN SHARP | 2016-08-01 |
| REVENUE RECOVERY CORPORATION | 7500 Middlebrook Pike, Knoxville, TN 37909 | CORPORATION SERVICE COMPANY | 2015-08-20 |
| SFJ INC. | 5508 Lonas Drive, Knoxville, TN 37909 | C T CORPORATION SYSTEM | 2012-10-02 |
| FLYING J TRANSPORTATION LLC | 5508 Lonas Rd, Knoxville, TN 37909 | C T CORPORATION SYSTEM | 2011-02-25 |
| THE BOOK MARKET, INC. | 5700 Casey Dr, Knoxville, TN 37909 | CORPORATION SERVICE COMPANY | 2004-03-23 |
| PILOT TRAVEL CENTERS LLC | 5508 Lonas Drive, Attn: Tax Dept, Knoxville, TN 37909 | C T CORPORATION SYSTEM | 2001-04-27 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Whitney Johnson Haslam | ||
| Paul Pardue | ||
| James Haslam II | ||
| James Haslam IIi |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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