CARDTRONICS USA, INC.
| Name: | CARDTRONICS USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Feb 2009 (16 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 550326 |
| Place of Formation: | DELAWARE |
| File Number: | 550326 |
| Principal Address: | 3250 BRIARPARK DR STE 400 HOUSTON, TX 77042 |
| Mailing Address: | 864 SPRING ST NW ATLANTA, GA 30309 |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| VLADIMIR SAMOYLENKO | President | 864 SPRING ST NW, ATLANTA, GA 30309 | 2024-01-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| VLADIMIR SAMOYLENKO | Director | 864 SPRING ST NW, ATLANTA, GA 30309 | 2024-01-31 | 2024-01-31 |
| PAUL CARBONELLI | Director | 864 SPRING ST NW, ATLANTA, GA 30309 | 2023-02-08 | 2024-01-31 |
| YI SONG | Director | 864 SPRING ST NW, ATLANTA, GA 30309 | 2024-01-31 | 2024-01-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BRAD CONRAD | Treasurer | 2050 W SAM HOUSTON PKWY S, HOUSTON, TX 77042-3664 | 2021-01-14 | 2023-02-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| HEATHER KHASSIAN | Vice President | 864 SPRING ST NW, ATLANTA, GA 30309 | 2024-01-31 | 2024-01-31 |
| YI SONG | Vice President | 864 SPRING ST NW, ATLANTA, GA 30309 | 2024-01-31 | 2024-01-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| YI SONG | Secretary | 864 SPRING ST NW, ATLANTA, GA 30309 | 2024-01-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006076336 | 2025-01-21 |
| Annual Report | 0005576720 | 2024-01-31 |
| Annual Report | 0005101933 | 2023-02-08 |
| Registered Agent Name/Address Change (mass change) | 0004906718 | 2022-09-12 |
| Annual Report | 0004560388 | 2022-01-10 |
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Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State