Cardtronics USA, Inc.
Active Houston, TX
Cardtronics USA, Inc. Overview
Cardtronics USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 8, 2001 and is approximately twenty-five 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.
Sponsored
Learn More
D&B Reports Available for
Cardtronics USA, Inc.
Network Visualizer
Advertisements
Key People
Who own Cardtronics USA, Inc.
| Name | |
|---|---|
| Edward H. West |
President
Chief Executive Officer
CEO
|
| Michael Keller 3 |
Director
Secretary
General Counsel
|
| Todd Ruden 1 |
Treasurer
Svp
|
| David Lo |
Treasurer
|
| John McCown |
Director
|
| Vladimir Samoylenko |
Director
|
| Christine Nguven |
Assistant Secretary
Vp-Tax
|
| Brad Conrad 2 |
Cao
NonDir
NonPres
NonTreas
President
Treasurer
|
| J. Chris Brewster |
Chief Financial Officer
CFO
Treasurer
|
| Michael Clinard 3 |
President of Global
|
| Rick Updyke |
President of Global
|
| Jerry Garcia |
Chief Information of
|
| Steven Rathgeber |
Chief Executive Officer
|
| Paul Carbonelli 2 |
NonDir
NonSec
Secretary
Director
|
| Angela Weinstein 2 |
NonDir
Director
|
| Steven A. Rathgaber 2 |
President
CEO
Chief Executive Officer
Director
|
| Brian Bailey |
President
Vice President
NonPres
|
| David Dove |
President
Secretary
|
| Gary W. Ferrera |
CFO
|
| Dilshad Kasmani |
Treasurer
Secretary
|
| Jorge M. Diaz 1 |
Director
|
| Juli C. Spottiswood 1 |
Director
|
| James E. Morse 1 |
Secretary
|
| Melissa Schultz |
Director
Secretary
|
| Yi Song |
Director
|
| Aimie Killeen |
Secretary
|
| Roger Craig |
Secretary
|
| M. Dilshad Kasmani |
Director
NonDir
NonSec
|
| Heather Khassian |
Vice President
|
| P. M. McCarthy |
Vice President
|
Showing 8 records out of 30
Companies for Cardtronics USA, Inc.
Cardtronics USA, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cardtronics Gp, Inc. |
Inactive
|
6
|
General Partner
|
Other Companies for Cardtronics USA, Inc.
Cardtronics USA, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Atm National, LLC |
Active
|
1
|
Governing Person
|
| Edc Atm Subsidiary, LLC |
Inactive
|
1
|
Mmember
|
Corporate Filings for Cardtronics USA, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 15248411 |
| Date Filed: | Friday, June 8, 2001 |
| Registered Agent | Capitol Corporate Services,Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F10000001610 |
| Date Filed: | Wednesday, March 31, 2010 |
| Registered Agent | Capitol Corporate Services,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801121785 |
| Date Filed: | Monday, May 11, 2009 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03213621 |
| Date Filed: | Tuesday, May 26, 2009 |
| Registered Agent | Capitol Corporate Services,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LP236-2002 |
| Date Filed: | Monday, February 4, 2002 |
| Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3931711 |
| Date Filed: | Thursday, April 1, 2010 |
| DOS Process | Capitol Services, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/8/2001 | Registration Of Limited Partnership | |
|
2/4/2002 | Certificate of Foreign Limited Partnership | |
|
|
3/3/2003 | Annual List | |
|
|
3/16/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
6/27/2005 | Annual List | |
|
|
1/18/2006 | Annual List | |
|
|
8/29/2006 | Report Notice | |
|
|
9/11/2006 | Periodic Report | |
|
|
1/12/2007 | Annual List | |
|
|
5/22/2007 | Change of Registered Agent/Office | |
|
|
5/23/2007 | Registered Agent Change | |
|
|
2/1/2008 | Annual List | |
|
|
2/27/2008 | Certificate of Assumed Business Name | |
|
|
2/25/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
2/24/2010 | Annual List | |
|
|
3/31/2010 | Convert In | |
|
|
3/31/2010 | Foreign Qualification | |
|
4/1/2010 | Name History/Actual | Cardtronics USA, Inc. |
|
|
2/25/2011 | Annual List | |
|
|
12/14/2011 | Annual List | |
|
|
6/5/2012 | Report Notice | |
|
|
7/12/2012 | Notice of Forfeited Rights for Non-Filing of Periodic Report | |
|
|
9/24/2012 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/18/2013 | Annual List | |
|
|
12/16/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/7/2014 | Tax Forfeiture | |
|
|
7/2/2014 | Reinstatement | |
|
|
12/5/2014 | Change of Registered Agent/Office | |
|
|
12/5/2014 | Registered Agent Change | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
2/10/2015 | Annual List | |
|
|
8/19/2015 | Certificate of Assumed Business Name | |
|
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
|
12/10/2015 | Annual List | |
|
|
1/7/2016 | Certificate of Assumed Business Name | |
|
|
1/26/2017 | Annual List | 2017-2018 |
|
|
2/13/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/14/2019 | Annual List | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
1/15/2021 | Certificate of Assumed Business Name | |
|
|
6/27/2022 | Change of Name or Address by Registered Agent |
Trademarks for Cardtronics USA, Inc.
|
Serial Number:
86282703
Drawing Code: 3000
|
|
Serial Number:
85747907
Drawing Code: 4000
|
|
Serial Number:
86282698
Drawing Code: 3000
|
|
Serial Number:
85747896
Drawing Code: 4000
|
|
Serial Number:
86282707
Drawing Code: 4000
|
|
Serial Number:
86282712
Drawing Code: 4000
|
|
Serial Number:
77099391
Drawing Code: 4000
|
|
Serial Number:
77099286
Drawing Code: 4000
|
|
Serial Number:
77099416
Drawing Code: 4000
|
|
Serial Number:
76008336
Drawing Code: 3000
|
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Cardtronics USA, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Cardtronics USA, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
6
Corporate Records