Cardtronics Gp, Inc. Overview
Cardtronics Gp, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-three years ago on Friday, June 8, 2001 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Cardtronics Gp, Inc.
Name | |
---|---|
Steven A. Rathgaber 2 |
President
Director
|
Jack Antonini |
President
Director
|
Chris Brewster |
CFO
|
Michael Keller 3 |
Secretary
|
Michael Clinard 3 |
Director
Secretary
COO
|
Ralph Clinard 2 |
Director
|
Robert Barone 1 |
Director
|
Fred Lummis 1 |
Director
|
James E. Morse 1 |
Secretary
Assistant Sec.
|
Fred Lumnis |
Director
|
Paul Oliphant |
Secretary
|
Thomas Upton |
Vice President
Cao
Executive Vice President
|
Other Companies for Cardtronics Gp, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cardtronics USA, Inc. |
Inactive
|
2001 |
5
|
General Partner
|
Cardtronics, Lp |
Inactive
|
2002 |
1
|
Member
|
Known Addresses for Cardtronics Gp, Inc.
Corporate Filings for Cardtronics Gp, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000000504 |
Date Filed: | Wednesday, January 30, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 13887306 |
Date Filed: | Friday, June 8, 2001 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/8/2001 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/5/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
5/22/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/8/2013 | Tax Forfeiture | ||
4/3/2013 | Reversal of Tax Forfeiture | ||
5/16/2013 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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