Atm Usa, LLC
Arizona
Registered In
03/03/2014
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Atm Usa, LLC at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Mitch Lancaster and Haze Lancaster of Morrisville, NC as associates.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign Llc
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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Corporation Service Company
Registered Agent
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
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Mitch Lancaster
Member
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2200 GATEWAY CENTRE BLVD STE 220, MORRISVILLE, NC 27560
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Haze Lancaster
Member
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2200 GATEWAY CENTRE BLVD STE 220, MORRISVILLE, NC 27560
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Brian White
Member
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2200 GATEWAY CENTRE BLVD STE 220, MORRISVILLE, NC 27560
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Map & Locations
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
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2200 GATEWAY CENTRE BLVD STE 220, MORRISVILLE, NC 27560
View Map
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Financials
Financial Information for Atm Usa, LLC
Form 5500
ATM USA, LLC
1627 Navaho Dr, Releigh, Nc 27609 (252) 305-1070 EIN:56-2097095 Plan Admin:Brian White| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameATM USA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY80 / 110 Assets BOY/EOY$1,939,246 / $2,581,550 | 2023 | ATM USA, LLC 401(K) PLAN - Plan #001 | 80 / 110 | $1,939,246 / $2,581,550 |
| 2022 | Plan NameATM USA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY66 / 74 Assets BOY/EOY$2,007,043 / $1,939,246 | 2022 | ATM USA, LLC 401(K) PLAN - Plan #001 | 66 / 74 | $2,007,043 / $1,939,246 |
| 2021 | Plan NameATM USA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY48 / 63 Assets BOY/EOY$1,433,533 / $2,007,043 | 2021 | ATM USA, LLC 401(K) PLAN - Plan #001 | 48 / 63 | $1,433,533 / $2,007,043 |
| 2020 | Plan NameATM USA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY43 / 48 Assets BOY/EOY$960,219 / $1,433,533 | 2020 | ATM USA, LLC 401(K) PLAN - Plan #001 | 43 / 48 | $960,219 / $1,433,533 |
| 2019 | Plan NameATM USA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY55 / 42 Assets BOY/EOY$574,034 / $960,219 | 2019 | ATM USA, LLC 401(K) PLAN - Plan #001 | 55 / 42 | $574,034 / $960,219 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ATM USA, LLC
2200 GATEWAY CENTRE BLVD Suite 220, MORRISVILLE, NC 27560-6217 Industry:Other Construction Material Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/05/2020 | Approved$314,900 Forgiven$316,693 LenderDogwood State Bank Jobs22 | 04/05/2020 | $314,900 | $316,693 | Dogwood State Bank | 22 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Atm Usa, LLC
Registered in Michigan
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Lansing, MI East Lansing, MI | View Report | |
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Atm Usa, LLC
Registered in New York
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Albany, NY | View Report | |
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Atm Usa, LLC
Registered in Ohio
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Morrisville, NC Upper Arlington, OH (1 more) | View Report | |
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Atm Usa LLC
Registered in Virginia
|
Morrisville, NC Richmond, VA | View Report | |
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Atm Usa, LLC
Registered in North Dakota
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Bismarck, ND Raleigh, NC | View Report | |
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Atm Usa, LLC
Registered in Oregon
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Pinehurst, NC Raleigh, NC (1 more) | View Report | |
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Atm Usa, LLC
Registered in Washington
|
Raleigh, NC Morrisville, NC | View Report | |
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Atm Usa, LLC
Registered in Vermont
|
Manteo, NC Raleigh, NC (1 more) | View Report | |
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Atm Usa, LLC
Registered in Wyoming
|
Cheyenne, WY Morrisville, NC | View Report | |
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Atm Usa, LLC
Registered in Pennsylvania
|
View Report | ||
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Atm Usa, LLC
Registered in Tennessee
|
Morrisville, NC Nashville, TN | View Report | |
|
Atm Usa, LLC
Registered in Montana
|
Helena, MT Raleigh, NC | View Report | |
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Atm Usa, LLC
Registered in Georgia
|
Morrisville, NC Peachtree Corners, GA | View Report | |
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Atm Usa, LLC
Registered in Utah
|
Salt Lake City, UT | View Report | |
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Atm Usa, LLC
Registered in Maine
|
Augusta, ME Raleigh, NC | View Report | |
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Atm Usa, LLC
Registered in Texas
|
Morrisville, NC Southern Pines, NC | View Report | |
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Atm Usa, LLC
Registered in Wisconsin
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Madison, WI | View Report | |
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Atm Usa, LLC
Registered in Georgia
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Atlanta, GA Raleigh, NC | View Report | |
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Atm Usa, LLC
Registered in Alabama
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Cary, NC Montgomery, AL | View Report | |
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Atm Usa, LLC
Registered in Mississippi
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Pinehurst, NC Raleigh, NC | View Report |
Address Match:8825 N 23rd Ave Phoenix, AZ
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Person/City Match:Mitch Lancaster - Morrisville, NC
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Atm Usa, LLC
Registered in Nevada
|
Manteo, NC Raleigh, NC | View Report | |
|
Atm Usa, LLC
Registered in Idaho
|
Manteo, NC Morrisville, NC (1 more) | View Report | |
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No More Bugs, LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Atm Usa, LLC
Registered in New Hampshire
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Pinehurst, NC Raleigh, NC (1 more) | View Report | |
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Cryptobit Usa, LLC
Registered in Florida
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Raleigh, NC Tallahassee, FL (1 more) | View Report |
Person/City Match:Haze Lancaster - Morrisville, NC
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Atm Usa, LLC
Registered in West Virginia
|
Charleston, WV Raleigh, NC (1 more) | View Report | |
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Atm Usa, LLC
Registered in Florida
|
Raleigh, NC Morrisville, NC | View Report |
Person/City Match:Brian White - Morrisville, NC
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Morrisville, NC | View Report | |
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Atm Usa of Nc, LLC
Registered in Connecticut
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Manteo, NC Morrisville, NC | View Report |
Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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