Atm USA, LLC Overview
Atm USA, LLC filed as a Foreign Limited Liability in the State of Florida on Monday, April 23, 2001 and is approximately twenty-three years old, as recorded in documents filed with Florida Department 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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Atm USA, LLC
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Key People
Who own Atm USA, LLC
Name | |
---|---|
Brian W. White 2 |
Managing Member
Member
NonMM
Partner
Manager
Mmember
|
Mitchell O. Lancaster 2 |
Member
Partner
Manager
|
Haze G. Lancaster 1 |
Member
NonMM
Manager
Mmember
|
Hazen Lancaster 2 |
Member
Partner
|
Mitch Lancaster 1 |
NonMM
Mmember
|
Known Addresses for Atm USA, LLC
2200 Gateway Centre Blvd
Raleigh, NC 27607
2200 Gateway Centre Blvd
Morrisville, NC 27560
4325 Glenwood Ave
Raleigh, NC 27612
2001 E Dixon Blvd
Shelby, NC 28152
1612 Dixie Trl
Raleigh, NC 27607
1315 Peach Orchard Rd
Salisbury, NC 28146
303 Blake St
Raleigh, NC 27601
625 E Whitaker Mill Rd
Raleigh, NC 27608
613 N Berkeley Blvd
Goldsboro, NC 27534
13025 E Independence Blvd
Matthews, NC 28105
Corporate Filings for Atm USA, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M01000000931 |
Date Filed: | Monday, April 23, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800377934 |
Date Filed: | Friday, August 6, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | North Carolina |
State ID: | 200311410047 |
Date Filed: | Thursday, March 13, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | North Carolina |
State ID: | E0502082005-4 |
Date Filed: | Thursday, July 21, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/6/2004 | Application for Certificate of Authority | ||
8/6/2004 | Certificate of Assumed Business Name | ||
7/21/2005 | Acceptance of Registered Agent | ||
7/21/2005 | Application for Foreign Registration | ||
11/9/2005 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/30/2009 | Change of Registered Agent/Office | ||
6/1/2009 | Acceptance of Registered Agent | ||
6/1/2009 | Reinstatement | ||
12/31/2009 | Public Information Report (PIR) | ||
6/17/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/9/2011 | Annual List | 2011/2012 | |
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
6/18/2012 | Annual List | ALO2012-2013 SBL | |
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
5/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/1/2014 | Annual List | ||
10/22/2014 | Registered Agent Change | ||
10/23/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
6/8/2015 | Annual List | 2015-2016 | |
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/16/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
5/8/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
5/7/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | 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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
2200 Gateway Centre Blvd Raleigh, NC 27607
2200 Gateway Centre Blvd Morrisville, NC 27560
4325 Glenwood Ave Raleigh, NC 27612
2001 E Dixon Blvd Shelby, NC 28152
1612 Dixie Trl Raleigh, NC 27607
1315 Peach Orchard Rd Salisbury, NC 28146
303 Blake St Raleigh, NC 27601
625 E Whitaker Mill Rd Raleigh, NC 27608
613 N Berkeley Blvd Goldsboro, NC 27534
13025 E Independence Blvd Matthews, NC 28105
These addresses are known to be associated with Atm USA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records