AMC CARD PROCESSING SERVICES, INC.


Address: 11500 Ash St, Leawood, Leawood, KS 66211-7804

AMC CARD PROCESSING SERVICES, INC. (UBI# 602470126) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 25, 2005. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602470126
Business Name AMC CARD PROCESSING SERVICES, INC.
Physical Address West 505 Riverside Ave Ste 500
Spokane
WA 99201
Mailing Address West 505 Riverside Ave Ste 500
Spokane
WA 99201
Registered Agent Name CORPORATE CREATIONS NETWORK INC.
Registered Agent Address West 505 Riverside Ave Ste 500
Spokane
WA 99201
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State ARIZONA
Incorporation Date 2005-01-25
Expiration Date 2021-01-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Edwin Gladbach Governor 11500 ASH ST, LEAWOOD, KS, 66211
John Mcdonald Governor 11500 ASH ST, LEAWOOD, KS, 66211
Kelly Schemenauer Governor 11500 ASH ST, LEAWOOD, KS, 66211
Kevin Connor Governor 11500 ASH ST, LEAWOOD, KS, 66211
Sean Goodman Governor 11500 ASH ST, LEAWOOD, KS, 66211
Terry Crawford Governor 11500 ASH ST, LEAWOOD, KS, 66211

Corporation Documents

Document Type Completed Date
AMENDMENT OF FOREIGN REGISTRATION STATEMENT 2018-01-18
ANNUAL REPORT 2019-12-30, 2018-12-03, 2018-01-17, 2017-01-20, 2016-01-14, 2014-12-22, 2014-01-23, 2012-12-28, 2012-01-25, 2011-01-11, 2010-01-20, 2009-01-09, 2008-01-04, 2007-01-02, 2006-01-31
ARDUEDATE 2019-12-01, 2018-12-01, 2017-12-01
FOREIGN REGISTRATION STATEMENT 2005-02-03
Initial Report 2005-03-23
MERGER 2014-12-05
Statement of Change 2016-11-04, 2014-06-16

Office Location

Street Address 11500 ASH ST
LEAWOOD
City LEAWOOD
State KS
Zip Code 66211

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Carmike Cinemas, LLC 11500 Ash St, Leawood, KS 66211-7804 Corporate Creations Network Inc. 1991-04-05

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Dechra Development, LLC 7015 College Blvd Ste 510, Overland Park, KS 66211-1515 C T Corporation System 2020-01-27
Yrc Enterprise Services, Inc. 10990 Roe Ave, Leawood, KS 66211-1213 C T Corporation System 2019-10-07
Bourgmont Vineyard Holding LLC 5901 College Blvd, Leawood, KS 66211-1937 Taylor Oswald 2019-08-19
Choicemark Insurance Services, Inc. 6800 W 115th St Ste 2511, Overland Park, KS 66211-2205 Corporation Service Company 2019-07-23
Lynn Care, LLC 6600 College Blvd Ste 300, Overland Park, KS 66211-1869 Legalinc Corporate Services Inc. 2019-05-09
Hc Finance Usa LLC 6240 Sprint Pkwy Ste 300, Leawood, KS 66211-1159 Corporation Service Company 2019-05-07
Mariner, LLC 5700 W 112th St Ste 500, Overland Park, KS 66211-1746 Corporation Service Company 2019-04-08
Order Pro Usa, L.l.c. 4801 W 110th Street, Ste 110, Overland Park, KS 66211 Corporation Service Company 2018-12-04
Ultimate LLC 10705 Barkley St, Overland Park, KS 66211 Universal Registered Agents, Inc. 2018-01-25
Dechra Veterinary Products, LLC 7015 College Blvd.,suite 525, Overland Park, KS 66211 C T Corporation System 2018-01-10
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Business Officer

Name Role Address
Corporate Creations Network Inc. Registered Agent West 505 Riverside Ave Ste 500, Spokane, WA 99201
Edwin Gladbach Governor 11500 ASH ST, LEAWOOD, KS, 66211
John Mcdonald Governor 11500 ASH ST, LEAWOOD, KS, 66211
Kelly Schemenauer Governor 11500 ASH ST, LEAWOOD, KS, 66211
Kevin Connor Governor 11500 ASH ST, LEAWOOD, KS, 66211
Sean Goodman Governor 11500 ASH ST, LEAWOOD, KS, 66211
Terry Crawford Governor 11500 ASH ST, LEAWOOD, KS, 66211

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Vector North America Inc. 39500 Orchard Hill Pl Ste 400, Novi, MI 48375-5371 Corporate Creations Network Inc. 2021-01-01
Home Rentals 6, LLC 18383 Preston Rd Ste 107, Dallas, TX 75252-5425 Corporate Creations Network Inc. 2020-11-20
Atkins Houston Offshore Engineering LLC 4030 W Boy Scout Blvd Ste 700, Tampa, FL 33607-5713 Corporate Creations Network Inc. 2020-11-20
Private Insurance Services, LLC 2015 Sw 20th St # 303, Ft Lauderdale, FL 33315-1858 Corporate Creations Network Inc. 2020-11-19
The Professional Golfers' Association of America 100 Avenue of The Champions, Palm Bch Gdns, FL 33418-3653 Corporate Creations Network Inc. 2020-11-18
Nitrogen Propco 2020, LLC 301 Commerce St Ste 3300, Fort Worth, TX 76102-4133 Corporate Creations Network Inc. 2020-11-16
Shop Masonite LLC 1242 E 5th Ave, Tampa, FL 33605-4904 Corporate Creations Network Inc. 2020-11-05
Mountain States Commercial Collections Inc. 333 W Hampden Ave, Englewood, CO 80110-2330 Corporate Creations Network Inc. 2020-10-28
Kre-renew Tenant Holdings II LLC 9 W 57th St Ste 4200, New York, NY 10019-2707 Corporate Creations Network Inc. 2020-10-27
Phytech Us, Inc. 1141 E Batavia Ct, Tulare, CA 93274-6670 Corporate Creations Network Inc. 2020-10-15

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City SPOKANE
Zip Code 99201

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.