CARDTRONICS USA, INC.
Main Information
| Company Name | CARDTRONICS USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009051900021 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2009-05-18 |
| Original Formation Date | 2008-12-16 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2017-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CAPITOL CORPORATE SERVICES INC |
About Company
CARDTRONICS USA, INC. operates as a Foreign For-Profit Corporation with business ID 938541.CARDTRONICS USA, INC. was formed on Monday 18th May 2009, so this company age is fifteen years, three days. This company is currently active .
Principal office address of CARDTRONICS USA, INC. is 3250 BRIARPARK DRIVE, STE 400, HOUSTON, TX, 77042, USA. This address coordinates are: 29° 43' 52.7" N , 95° 32' 60" W.
There are currently five company principals in CARDTRONICS USA, INC.. They are: treasurer TODD RUDEN, president DAVID DOVE, secretary MICHAEL E. KELLER, other SASHA BEGUM, other DILSHAD KASMANI. This company agent is CAPITOL CORPORATE SERVICES INC. According to the register, this agent type is Business.
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GPS
Data: 29° 43' 52.7" N
95° 32' 60" W
Address
Principal Office Address: 3250 BRIARPARK DRIVE, STE 400, HOUSTON, TX, 77042, USAApplicant Address: -
Company Agent
| Name | CAPITOL CORPORATE SERVICES INC |
| Type | Business |
| Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227 - , USA |
| CAPITOL CORPORATE SERVICES INC | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| TODD RUDEN | Treasurer | 3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA |
| View TODD RUDEN Full Report » | ||
| DAVID DOVE | President | 3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA |
| View DAVID DOVE Full Report » | ||
| MICHAEL E. KELLER | Secretary | 3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA |
| View MICHAEL E. KELLER Full Report » | ||
| SASHA BEGUM | Other | 3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA |
| View SASHA BEGUM Full Report » | ||
| DILSHAD KASMANI | Other | 3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA |
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-05-18 | 2009-05-18 | 0004973801 |
| Business Entity Report | 2011-05-27 | 2011-05-27 | 0004973802 |
| Business Entity Report | 2013-05-23 | 2013-05-23 | 0004973803 |
| Change of Registered Office/Agent | 2014-12-08 | 2014-12-08 | 0004973804 |
| Business Entity Report | 2015-03-23 | 2015-03-23 | 0004973805 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HYDROCARBON CONSTRUCTION CO | PO BOX 52507, HOUSTON, TX, 77042, USA | Revoked |
| KAYO OIL COMPANY | 3010 BRIARPARK DRIVE, HOUSTON, TX, 77042, USA | Active |
| GRANADA LAND & CATTLE COMPANY INC | 10900 RICHMOND AVENUE SUITE G, HOUSTON, TX, 77042, USA | Revoked |
| TUBOSCOPE VETCO INTERNATIONAL INC. | 2000 WEST SAM HOUSTON PKWY S, STE 1700, HOUSTON, TX, 77042, USA | Revoked |
| GRANADA MANAGEMENT CORPORATION | 10900 RICHMOND AVENUE, HOUSTON, TX, 77042, USA | Revoked |
| ASSOCIATED PIPE LINE CONTRACTORS INC | 3657 BRIARPARK STE 110 PO BOX 42803, HOUSTON, TX, 77042, USA | Revoked |
| AMEC PLANT SERVICES, INC. | 2925 Briarpark, Suite 500, HOUSTON, TX, 77042, USA | Withdrawn |
| GRANADA BIOSCIENCES, INC. | 10900 RICHMOND AVE, HOUSTON, TX, 77042 - 6705, USA | Revoked |
| LOOMIS ARMORED US, LLC | 2500 City West Blvd., Ste. 900, HOUSTON, TX, 77042, USA | Active |
| WORLD CINEMA, INC. | 9801 WESTHEIMER, SUITE 409, HOUSTON, TX, 77042, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| CARDTRONICS USA, INC. | 3250 BRIARPARK DRIVE, STE 400, HOUSTON, TX, 77042, USA | Active |
| CARDTRONICS, LP | 3000 HAYES RD, STE. 101, HOUSTON, TX, 77082, USA | Cancelled |
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