| Name: | PAYMENT ALLIANCE INTERNATIONAL, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Dec 2005 (19 years ago) |
| Authority Date: | 13 Dec 2005 (19 years ago) |
| Last Annual Report: | 14 Jun 2024 (10 months ago) |
| Organization Number: | 0627490 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40223 |
| City: | Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano... |
| Primary County: | Jefferson County |
| Principal Office: | PAYMENT ALLIANCE INTERNATIONAL, INC., 13551 TRITON PARK BLVD, STE 1000, LOUISVILLE, KY 40223 |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1379059 | 11857 COMMONWEALTH DR, LOUISVILLE, KY, 40299 | 11857 COMMONWEALTH DR, LOUISVILLE, KY, 40299 | 502-212-4000 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-95887 |
| Filing date | 2006-10-16 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYMENT ALLIANCE INTERNATIONAL INC. 401(K) PLAN | 2017 | 203604747 | 2019-04-29 | PAYMENT ALLIANCE INTERNATIONAL INC. | 367 | |||||||||||||||||||||||||||||||||||||
|
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| Active participants | 295 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 93 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-26 |
| Name of individual signing | NICK NORCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2008-01-01 |
| Business code | 522210 |
| Sponsor’s telephone number | 5022124091 |
| Plan sponsor’s DBA name | PAYMENT ALLIANCE INTERNATIONAL |
| Plan sponsor’s mailing address | 2101 HIGH WICKHAM PL STE 101, LOUISVILLE, KY, 402455901 |
| Plan sponsor’s address | 2101 HIGH WICKHAM PL STE 101, LOUISVILLE, KY, 402455901 |
Number of participants as of the end of the plan year
| Active participants | 302 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-02-25 |
| Name of individual signing | NICK NORCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| David Dove | Director |
| Kurt B McMaken | Director |
| Daniel J Castillo | Director |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Role |
|---|---|
| David Dove | President |
| Name | Role |
|---|---|
| Elizabeth Davis | Secretary |
| Name | Role |
|---|---|
| Benjamin Chatham | Officer |
| Daniel J Castillo | Officer |
| Jeffrey Monday | Officer |
| Name | Role |
|---|---|
| Barrett Palmer Belair | Treasurer |
| Name | Action |
|---|---|
| PAYMENT ALLIANCE HOLDING CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| BANK SERVICES GROUP | Inactive | 2016-06-22 |
| TARGET MARKETING GROUP | Inactive | 2016-06-20 |
| ATM SERVICES GROUP | Inactive | 2016-06-20 |
| INFORMATION SERVICES GROUP | Inactive | 2016-06-20 |
| PARTNER SERVICES GROUP | Inactive | 2016-06-20 |
| MERCHANT ALLIANCE | Inactive | 2016-06-20 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-14 |
| Annual Report | 2023-05-18 |
| Registered Agent name/address change | 2023-03-30 |
| Principal Office Address Change | 2022-06-09 |
| Annual Report | 2022-06-09 |
| Annual Report | 2021-06-23 |
| Annual Report | 2020-06-29 |
| Registered Agent name/address change | 2019-06-21 |
| Annual Report | 2019-06-21 |
| Principal Office Address Change | 2019-06-21 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KBI - Kentucky Business Investment | Active | 28.75 | $3,449,990 | $600,000 | 26 | 60 | 2013-10-31 | Final |
Sources: Kentucky Secretary of State
