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ATM USA LLC

Company Details

Entity Name: ATM USA LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 07 Jun 2004
Business ALEI: 0786940
NAICS code: 423990 - Other Miscellaneous Durable Goods Merchant Wholesalers
Business address: 1627 NAVAHO DR, RALEIGH, NC, 27609, United States
Mailing address: 1627 NAVAHO DR, RALEIGH, NC, United States, 27609
Place of Formation: NORTH CAROLINA
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
BRIAN WHITE Officer 30 Ballast Point Drive,, Manteo, NC, 27954, United States 134 DRY HILL RD, NORWALK, CT, 06851, United States
Haze Lancaster Officer 1501 Brooks Avenue, Raleigh,, NC, 27607, United States 1501 Brooks Avenue, Raleigh, NC, 27607, United States
Mitch Lancaster Officer 40 Redtail Lane, Pinehurst, NC, 28374, United States 40 Redtail Lane, Pinehurst, NC, 28374, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012649463 2024-05-24 2024-06-01 Dissolution Certificate of Dissolution No data
BF-0012080648 2024-03-19 No data Annual Report Annual Report No data
BF-0011277952 2023-03-16 No data Annual Report Annual Report No data
BF-0010208534 2022-03-31 No data Annual Report Annual Report 2022
BF-0010468648 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007264528 2021-03-29 No data Annual Report Annual Report 2005
0007264641 2021-03-29 No data Annual Report Annual Report 2019
0007264619 2021-03-29 No data Annual Report Annual Report 2016
0007264604 2021-03-29 No data Annual Report Annual Report 2015
0007264599 2021-03-29 No data Annual Report Annual Report 2014

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website