Amc Card Processing Services, Inc.

Active Kansas City, MO

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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Name
Sean D. Goodman 5 ~ Background Report ~	President CFO Treasurer Director P
Craig R. Ramsey 16 ~ Background Report ~	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 ~ Background Report ~	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 ~ Background Report ~	Vice President L & AS Secretary Vp As Assistant Secretary L Legal
Daniel E. Ellis 8 ~ Background Report ~	Director Executive Vice Presi Codo Executive Vice President
Eddie Gladbach 4 ~ Background Report ~	Vice President L & AS Vp As L
Chris A. Cox 4 ~ Background Report ~	Cao Senior Vice Presiden Vice President Svp
Eliot R. Hamlisch 1 ~ Background Report ~	Cmo Executive Vice Presi
Carla C. Chavarria 1 ~ Background Report ~	Chro Senior Vice Presiden Svp
John B. Rainer 6 ~ Background Report ~	Senior Vice Presiden Vice President Svp Tax G Tax
Timothy A. Anderson 3 ~ Background Report ~	Vice President, Sale Vp Vice President Sales Ns
Deborah R. Webber 3 ~ Background Report ~	Senior Vice Presiden
Terry W. Crawford 6 ~ Background Report ~	NonTreas Treasurer Secretary Vice President Senior Vice Presiden Svp T Senior Vice President
John D. McDonald 11 ~ Background Report ~	NonDir Director Vice President Evp Executive Vice Presi Ops Us Evp Us Ops D Executive Vice President Us Ops
Gerardo I. Lopez 15 ~ Background Report ~	Chairman President CEO Director
Peter C. Brown 17 ~ Background Report ~	President CEO Director Director Chairman of the Boar
Adam M. Aron 6 ~ Background Report ~	President
T. W. Crawford 14 ~ Background Report ~	Treasurer Senior Vice Presiden Svp
C. R. Ramsey 16 ~ Background Report ~	Director Chief Financial Officer Executive Vice Presi
K. M. Connor 14 ~ Background Report ~	Secretary General Counsel Senior Vice Presiden Svp
Philip M. Singleton 4 ~ Background Report ~	Director Executive Vp
G. I. Lopez 3 ~ Background Report ~	Director Chief Executive Officer
J. D. McDonald 3 ~ Background Report ~	Director Executive Vice Presi Evp Us Ops
K. W. Schemenauer 10 ~ Background Report ~	Vice President Vp-Legal and As
Haines 10 ~ Background Report ~	Vice President Vp-Rpt and Ctl
J. B. Rainer 10 ~ Background Report ~	Vice President Vp-Tax
E. F. Gladbach 2 ~ Background Report ~	Vice President Vp-Legal and As
T. A. Anderson 1 ~ Background Report ~	Vice President
C. A. Cox 15 ~ Background Report ~	Svp Srvp and Cao
M. W. Zwonitzer 10 ~ Background Report ~	Svp Fin
Michael D. Haines 4 ~ Background Report ~	Contl Vp Rpt
Michael W. Zwonitzer 4 ~ Background Report ~	Vp Fin
Stephen A. Colanero 4 ~ Background Report ~	Cmo Evp Executive Vice Presi
C. Sternberg 2 ~ Background Report ~	Svp
M. A. McDonald 2 ~ Background Report ~	Executive Vice Presi Evp G Dev
E. F. Frank 2 ~ Background Report ~	Executive Vice Presi Senior Vice Presiden S and Sp
M. Czinege 2 ~ Background Report ~	Svp
C. C. Sanders 2 ~ Background Report ~	Hr Svp
Philip C. Pennington 1 ~ Background Report ~	Vp Legal
Brooks Rainer ~ Background Report ~	Vp Tax
Kelly W. Schemenauei ~ Background Report ~	Assistant Sec. Vp Legal
Carla C. Sanders 3 ~ Background Report ~	Srvp-Hr
S. A. Colanero 2 ~ Background Report ~	Evp and Cmo
S. D. Larson 2 ~ Background Report ~	Vp F and Prdt Mktg

Showing 8 records out of 44

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

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)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Amc Card Processing Services, Inc.

Active Kansas City, MO