Atm Usa, LLC
Colorado
Registered In
06/04/2009
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Atm Usa, LLC at 1627 Navaho Dr, Raleigh, Nc 27609 lists Hazen Lancaster III of Raleigh, NC.
- Registered In
- Colorado
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- North Carolina
- Company Type
- Foreign Limited Liability Company
- Status
- Withdrawn
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Hazen Lancaster III
Registered Agent
|
1501 BROOKS AVE, RALEIGH, NC 27607
|
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1627 NAVAHO DR, RALEIGH, NC 27609
View Map
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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.
Related Business Names:
|
Atm Usa, LLC
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Atm Usa, LLC
Registered in New York
|
Albany, NY | View Report | |
|
Atm Usa, LLC
Registered in Ohio
|
Morrisville, NC Upper Arlington, OH (1 more) | View Report | |
|
Atm Usa LLC
Registered in Virginia
|
Morrisville, NC Richmond, VA | View Report | |
|
Atm Usa, LLC
Registered in North Dakota
|
Bismarck, ND Raleigh, NC | View Report | |
|
Atm Usa, LLC
Registered in Oregon
|
Pinehurst, NC Raleigh, NC (1 more) | View Report | |
|
Atm Usa, LLC
Registered in Washington
|
Raleigh, NC Morrisville, NC | View Report | |
|
Atm Usa, LLC
Registered in Vermont
|
Manteo, NC Raleigh, NC (1 more) | View Report | |
|
Atm Usa, LLC
Registered in Wyoming
|
Cheyenne, WY Morrisville, NC | View Report | |
|
Atm Usa, LLC
Registered in Pennsylvania
|
View Report | ||
|
Atm Usa, LLC
Registered in Tennessee
|
Morrisville, NC Nashville, TN | View Report | |
|
Atm Usa, LLC
Registered in Montana
|
Helena, MT Raleigh, NC | View Report | |
|
Atm Usa, LLC
Registered in Georgia
|
Morrisville, NC Peachtree Corners, GA | View Report | |
|
Atm Usa, LLC
Registered in Utah
|
Salt Lake City, UT | View Report | |
|
Atm Usa, LLC
Registered in Maine
|
Augusta, ME Raleigh, NC | View Report | |
|
Atm Usa, LLC
Registered in Texas
|
Morrisville, NC Southern Pines, NC | View Report | |
|
Atm Usa, LLC
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Atm Usa, LLC
Registered in Georgia
|
Atlanta, GA Raleigh, NC | View Report | |
|
Atm Usa, LLC
Registered in Alabama
|
Cary, NC Montgomery, AL | View Report | |
|
Atm Usa, LLC
Registered in Mississippi
|
Pinehurst, NC Raleigh, NC | View Report |
Address Match:1627 Navaho Dr Raleigh, NC
|
Atm Usa, LLC
Registered in West Virginia
|
Charleston, WV Raleigh, NC (1 more) | View Report | |
|
Atm Usa LLC
Registered in Connecticut
|
Pinehurst, NC Raleigh, NC | View Report | |
|
Atm Usa, LLC
Registered in California
|
Raleigh, NC Morrisville, NC | View Report | |
|
Atm Usa, LLC
Registered in Massachusetts
|
Raleigh, NC Morrisville, NC | View Report | |
|
No More Bugs, LLC
Registered in Tennessee
|
Nashville, TN Raleigh, NC | View Report | |
|
Atm Usa, LLC
Registered in Utah
|
Raleigh, NC Salt Lake City, UT | View Report | |
|
Atm Usa, LLC
Registered in Minnesota
|
Manteo, NC Morrisville, NC (1 more) | View Report | |
|
Atm Usa, LLC
Registered in Kansas
|
Raleigh, NC Topeka, KS | View Report | |
|
Atm Usa, LLC
Registered in Idaho
|
Manteo, NC Morrisville, NC (1 more) | View Report | |
|
Cryptobit Usa, LLC
Registered in Georgia
|
Peachtree Corners, GA Raleigh, NC | View Report | |
|
Mills A3, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
On-Time Mixers, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
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First Class Clean Corp
Registered in North Carolina
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Raleigh, NC | View Report | |
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Bertie Investment Partners II, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
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Bhm Ventures, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
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Charlotte Bulk Hauling LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
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Count Junkula Franchising LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
First Class Clean Corp
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
No More Bugs, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Cryptobit Usa, LLC
Registered in Ohio
|
Morrisville, NC Raleigh, NC (2 more) | View Report | |
|
Cryptobit Usa, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Atm Usa, LLC
Registered in New Hampshire
|
Pinehurst, NC Raleigh, NC (1 more) | View Report | |
|
Atm Usa, LLC
Registered in Alaska
|
Raleigh, NC Morrisville, NC | View Report | |
|
Cryptobit Usa, LLC
Registered in Virginia
|
Raleigh, NC Richmond, VA | View Report | |
|
Cryptobit Usa, LLC
Registered in Florida
|
Raleigh, NC Tallahassee, FL (1 more) | View Report | |
|
Atm Usa, LLC
Registered in Oklahoma
|
Oklahoma City, OK Raleigh, NC (1 more) | View Report |
Person/City Match:Hazen Lancaster III - Raleigh, NC
|
Pay Email, LLC
Registered in North Carolina
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Raleigh, NC Sanford, NC | View Report | |
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Hofler Avenue Ventures. LLC
Registered in North Carolina
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Raleigh, NC | View Report |
The following government agencies have contributed data:
Colorado Secretary of State U.S. Department of Labor U.S. Small Business Administration
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