Atm USA, LLC
Active Raleigh, NC
Atm USA, LLC Overview
Atm USA, LLC filed as a Foreign in the State of California on Thursday, March 13, 2003 and is approximately twenty-three years old, as recorded in documents filed with California 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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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
|
| Hazen Lancaster 2 |
Member
Partner
|
| Haze G. Lancaster 1 |
Member
NonMM
Manager
Mmember
|
| Mitch Lancaster 1 |
NonMM
Mmember
|
Corporate Filings for Atm USA, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| 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 | |
|
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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) | |
|
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6/9/2011 | Annual List | 2011/2012 |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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3/28/2012 | Change of Name or Address by Registered Agent | |
|
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6/18/2012 | Annual List | ALO2012-2013 SBL |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
|
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5/20/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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7/1/2014 | Annual List | |
|
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10/22/2014 | Registered Agent Change | |
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10/23/2014 | Change of Registered Agent/Office | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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6/8/2015 | Annual List | 2015-2016 |
|
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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5/16/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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5/8/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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5/4/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
|
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5/7/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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