| Entity Name: | AMC CARD PROCESSING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Feb 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 2005 (20 years ago) |
| Document Number: | F05000001238 |
| FEI/EIN Number | 20-1879589 |
| Address: | 11500 ASH STREET, LEAWOOD, KS 66211 |
| Mail Address: | 11500 ASH STREET, LEAWOOD, KS 66211 |
| Place of Formation: | ARIZONA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GOODMAN, SEAN | President | 11500 ASH STREET, LEAWOOD, KS 66211 |
| Name | Role | Address |
|---|---|---|
| GOODMAN, SEAN | Chief Financial Officer | 11500 ASH STREET, LEAWOOD, KS 66211 |
| Name | Role | Address |
|---|---|---|
| GOODMAN, SEAN | Treasurer | 11500 ASH STREET, LEAWOOD, KS 66211 |
| Name | Role | Address |
|---|---|---|
| GOODMAN, SEAN | Director | 11500 ASH STREET, LEAWOOD, KS 66211 |
| CONNOR, KEVIN M | Director | 11500 ASH STREET, LEAWOOD, KS 66211 |
| ELLIS, DANIEL D | Director | 11500 ASH STREET, LEAWOOD, KS 66211 |
| Name | Role | Address |
|---|---|---|
| SCHEMENAUER, KELLY W | Vice President | 11500 ASH STREET, LEAWOOD, KS 66211 |
| CONNOR, KEVIN M | Vice President | 11500 ASH STREET, LEAWOOD, KS 66211 |
| Name | Role | Address |
|---|---|---|
| ELLIS, DANIEL D | Executive Vice President | 11500 ASH STREET, LEAWOOD, KS 66211 |
| Name | Role | Address |
|---|---|---|
| SCHEMENAUER, KELLY W | Asst. Secretary | 11500 ASH STREET, LEAWOOD, KS 66211 |
| Name | Role | Address |
|---|---|---|
| CONNOR, KEVIN M | Secretary | 11500 ASH STREET, LEAWOOD, KS 66211 |
| Name | Role | Address |
|---|---|---|
| CONNOR, KEVIN M | General Counsel | 11500 ASH STREET, LEAWOOD, KS 66211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000127173 | AMC WEST MELBOURNE 12 | ACTIVE | 2022-10-11 | 2027-12-31 | No data | 11500 ASH STREET, LEAWOOD, KS, 66211 |
| G22000127178 | AMC CITYPLACE 20 | ACTIVE | 2022-10-11 | 2027-12-31 | No data | 11500 ASH STREET, LEAWOOD, KS, 66211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-06-12 | CORPORATE CREATIONS NETWORK INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 11500 ASH STREET, LEAWOOD, KS 66211 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 11500 ASH STREET, LEAWOOD, KS 66211 | No data |
| MERGER | 2005-03-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000052035 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
