CARDTRONICS USA, INC. (Entity# F15939500) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 1, 2010.
| File Number | F15939500 |
| Corporation Name | CARDTRONICS USA, INC. |
| Compacted Corp Name | CARDTRONICSUSAINC |
| Domestic Address |
3250 Briarpark, Ste 400 Houston TX 77042 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-03-09 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2010-04-01 |
| Date of Approval of Articles of Incorporation | 2010-04-06 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2010-04-19 |
| Agent Name | CAPITOL CORPORATE SERVICES INC |
| Agent Status | Appointment 2015-02-03 |
| Agent Mailing Address |
815 N 1st Ave Ste 4 Phoenix AZ 85003 |
| Agent Physical Address |
% Capitol Corporate Services I 815 N 1st Ave Ste 4 Phoenix AZ 85003 |
| Name | Title | Address |
|---|---|---|
| MICHAEL E KELLER | Director | 3250 Briarpark, Ste 400, Houston, TX 77042 |
| SASHA BEGUM | Other Officer | 3250 Briarpark, Ste 400, Houston, TX 77042 |
| DAVID DOVE | President | 3250 Briarpark, Ste 400, Houston, TX 77042 |
| MICHAEL E KELLER | Secretary | 3250 Briarpark, Ste 400, Houston, TX 77042 |
| TODD RUDEN | Treasurer | 3250 Briarpark, Ste 400, Houston, TX 77042 |
| P MICHAEL MCCARTHY | Vice-President | 3250 Briarpark, Ste 400, Houston, TX 77042 |
| Street Address | 3250 BRIARPARK, STE 400 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77042 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| C&J WELL SERVICES, INC. | 3990 Rogerdale, Houston | CORPORATION SERVICE COMPANY | 2012-04-17 |
| BMC SOFTWARE, INC. | 2101 Citywest Blvd., Houston | C T CORPORATION SYSTEM | 2011-07-29 |
| CAC ACCEPTANCE CORPORATION | 3673 Westcenter Dr., Houston | NATIONAL REGISTERED AGENTS INC | 2011-07-22 |
| ACCESS TO MONEY ATM CORPORATION | 3250 Briarpark Drive, Suite 40, Houston | CORPORATION SERVICE COMPANY | 2011-03-23 |
| AMERICAN WORKERS INSURANCE SERVICES, INC. | 10878 Westheimer Rd., #191, Houston | NATIONAL REGISTERED AGENTS INC | 2010-02-23 |
| LOOMIS ARMORED US, LLC | 2500 Citywest Blvd #900, Houston | CT CORPORATION SYSTEM | 2009-12-07 |
| BURTON CONSTRUCTION SOUTHWEST CO. (FN) | 10550 Westpark Dr, Houston | C T CORPORATION SYSTEM | 2008-09-29 |
| RBC REAL ESTATE FINANCE INC. | 10375 Richmond Avenue, Suite 1010, Houston | CORPORATION SERVICE COMPANY | 2008-04-28 |
| AKER ADVANTAGE INC. | 3010 Briarpark Dr Ste 500, Houston | CT CORPORATION SYSTEM | 2007-01-22 |
| VIGDEN RECEIVABLES MANAGEMENT L.L.C. | 2825 Wilcrest # 656, Houston | CT CORPORATION SYSTEM | 2006-08-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CAPITOL CORPORATE SERVICES INC | 815 N 1st Ave Ste 4, Phoenix, AZ 85003 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SPERRY DRILLING SERVICES, LLC | 815 N 1st Ave, Ste 4, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-29 |
| INTEGRATED SECURITY SYSTEMS, LLC | % Blake Haddock, 455 Windsong Dr, Sedona | CAPITOL CORPORATE SERVICES INC | 2016-01-28 |
| HANOVER MILL AVENUE GARAGE CONDOMINIUM ASSOCIATION | 101 W 5th St, Tempe | CAPITOL CORPORATE SERVICES INC | 2016-01-27 |
| ACO PARTNER, LLC | 8220 N 23rd Ave, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-27 |
| FAIRLY CONSULTING GROUP, LLC | 815 N 1st Ave #4, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-27 |
| JLB BASELINE PARTNERS GP LLC | 815 N 1st Ave #4, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-25 |
| DIAMOND OAK HOLDINGS LLC | 815 N 1st Ave #4, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-22 |
| JLB BASELINE LLC | Capitol Corporate Services Inc, 815 North First Ave, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-22 |
| OMCRU INVESTMENTS, LLC | 21001 N Tatum Blvd #1630-527, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-22 |
| JLB MAYO MANAGEMENT LLC | 815 N 1st Ave #4, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-21 |
Please comment or provide details below to improve the information on CARDTRONICS USA, INC..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.