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CARDTRONICS USA, INC.

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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)

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

Court Cases

Court Case Summary

Filing Date:
2012-07-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
FRIED
Party Role:
Plaintiff
Party Name:
CARDTRONICS USA, INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State