Amc Card Processing Services, Inc. Overview
Amc Card Processing Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 24, 2005 and is approximately twenty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Amc Card Processing Services, Inc.
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Key People
Who own Amc Card Processing Services, Inc.
| Name | |
|---|---|
| Sean D. Goodman 5 |
President
CFO
Treasurer
Director
P
|
| Craig R. Ramsey 16 |
Chief Executive Officer
NonDir
NonPres
Chairman
President
CFO
Director
Executive Vp
Vice President
C
C P
Chief Financial Officer
CFO D
Executive Vice President
|
| Kevin M. Connor 15 |
Secretary
Director
Senior Vice Presiden
General Counsel
Senior Vice President
NonDir
NonSec
Senior Vp
Vice President
Svp
Sec
Gc
S D
|
| Kelly W. Schemenauer 7 |
Vice President
L & AS
Secretary
Vp
As
Assistant Secretary
L
Legal
|
| Daniel E. Ellis 8 |
Director
Executive Vice Presi
Codo
Executive Vice President
|
| Eddie Gladbach 4 |
Vice President
L & AS
Vp
As
L
|
| Chris A. Cox 4 |
Cao
Senior Vice Presiden
Vice President
Svp
|
| Eliot R. Hamlisch 1 |
Cmo
Executive Vice Presi
|
| Carla C. Chavarria 1 |
Chro
Senior Vice Presiden
Svp
|
| John B. Rainer 6 |
Senior Vice Presiden
Vice President
Svp
Tax
G Tax
|
| Timothy A. Anderson 3 |
Vice President, Sale
Vp
Vice President
Sales
Ns
|
| Deborah R. Webber 3 |
Senior Vice Presiden
|
| Terry W. Crawford 6 |
NonTreas
Treasurer
Secretary
Vice President
Senior Vice Presiden
Svp
T
Senior Vice President
|
| John D. McDonald 11 |
NonDir
Director
Vice President
Evp
Executive Vice Presi
Ops
Us
Evp Us Ops D
Executive Vice President
Us Ops
|
| Gerardo I. Lopez 15 |
Chairman
President
CEO
Director
|
| Peter C. Brown 17 |
President
CEO
Director
Director
Chairman of the Boar
|
| Adam M. Aron 6 |
President
|
| T. W. Crawford 14 |
Treasurer
Senior Vice Presiden
Svp
|
| C. R. Ramsey 16 |
Director
Chief Financial Officer
Executive Vice Presi
|
| K. M. Connor 14 |
Secretary
General Counsel
Senior Vice Presiden
Svp
|
| Philip M. Singleton 4 |
Director
Executive Vp
|
| G. I. Lopez 3 |
Director
Chief Executive Officer
|
| J. D. McDonald 3 |
Director
Executive Vice Presi
Evp Us Ops
|
| K. W. Schemenauer 10 |
Vice President
Vp-Legal and As
|
| Haines 10 |
Vice President
Vp-Rpt and Ctl
|
| J. B. Rainer 10 |
Vice President
Vp-Tax
|
| E. F. Gladbach 2 |
Vice President
Vp-Legal and As
|
| T. A. Anderson 1 |
Vice President
|
| C. A. Cox 15 |
Svp
Srvp and Cao
|
| M. W. Zwonitzer 10 |
Svp Fin
|
| Michael D. Haines 4 |
Contl
Vp Rpt
|
| Michael W. Zwonitzer 4 |
Vp Fin
|
| Stephen A. Colanero 4 |
Cmo
Evp
Executive Vice Presi
|
| C. Sternberg 2 |
Svp
|
| M. A. McDonald 2 |
Executive Vice Presi
Evp G Dev
|
| E. F. Frank 2 |
Executive Vice Presi
Senior Vice Presiden
S and Sp
|
| M. Czinege 2 |
Svp
|
| C. C. Sanders 2 |
Hr
Svp
|
| Philip C. Pennington 1 |
Vp Legal
|
| Brooks Rainer |
Vp Tax
|
| Kelly W. Schemenauei |
Assistant Sec.
Vp Legal
|
| Carla C. Sanders 3 |
Srvp-Hr
|
| S. A. Colanero 2 |
Evp and Cmo
|
| S. D. Larson 2 |
Vp F and Prdt Mktg
|
Showing 8 records out of 44
Corporate Filings for Amc Card Processing Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000001238 |
| Date Filed: | Friday, February 25, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800445264 |
| Date Filed: | Monday, January 24, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Arizona |
| State ID: | 02725690 |
| Date Filed: | Tuesday, January 25, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | E0302252010-0 |
| Date Filed: | Wednesday, June 23, 2010 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Arizona |
| County: | New York |
| State ID: | 3159894 |
| Date Filed: | Friday, February 4, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Corporate Creations Network,Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/24/2005 | Application for Certificate of Authority | |
|
2/4/2005 | Name History/Actual | Amc Card Processing Services, Inc. |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
6/23/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000.00 |
|
6/23/2010 | Miscellaneous | ARIZONA GOOD STANDING 6-18-10 |
|
9/8/2010 | Initial List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
4/21/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
7/16/2012 | Annual List | 2012-2013 |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/16/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/4/2014 | Annual List | |
|
6/11/2014 | Change of Registered Agent/Office | |
|
6/12/2014 | Registered Agent Change | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/8/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/5/2016 | Annual List | |
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/1/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/2/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records