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CARDTRONICS USA, INC.

CARDTRONICS USA, INC.

Company Details

Name:	CARDTRONICS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 2010 (15 years ago)
Entity Number:	3931711
ZIP code:	12205
County:	New York
Place of Formation:	Delaware
Address:	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address:	864 SPRING ST NW, ATLANTA, GA, United States, 30309

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
VLADIMIR SAMOYLENKO	Chief Executive Officer	864 SPRING ST NW, ATLANTA, GA, United States, 30309

History

Start date	End date	Type	Value
2024-04-23	2024-04-23	Address	2050 W SAM HOUSTON PKWY S, STE 1300, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2020-04-30	2024-04-23	Address	2050 W SAM HOUSTON PKWY S, STE 1300, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2018-04-19	2020-04-30	Address	3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2018-04-19	2020-04-30	Address	3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2016-04-07	2018-04-19	Address	3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2016-04-07	2018-04-19	Address	3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2014-12-09	2024-04-23	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-04-16	2016-04-07	Address	3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2014-04-16	2016-04-07	Address	3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2012-04-25	2014-04-16	Address	3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2012-04-25	2014-04-16	Address	3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2010-04-01	2014-12-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-01	2014-12-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240423003176	2024-04-23	BIENNIAL STATEMENT	2024-04-23
220421001290	2022-04-21	BIENNIAL STATEMENT	2022-04-01
200430060473	2020-04-30	BIENNIAL STATEMENT	2020-04-01
180419006112	2018-04-19	BIENNIAL STATEMENT	2018-04-01
160407006141	2016-04-07	BIENNIAL STATEMENT	2016-04-01
141209000826	2014-12-09	CERTIFICATE OF CHANGE	2014-12-09
140416006228	2014-04-16	BIENNIAL STATEMENT	2014-04-01
120425002209	2012-04-25	BIENNIAL STATEMENT	2012-04-01
100412000291	2010-04-12	CERTIFICATE OF CORRECTION	2010-04-12
100401000183	2010-04-01	APPLICATION OF AUTHORITY	2010-04-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State