| 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 (a year 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-14 |
| Annual Report | 2023-05-18 |
| Registered Agent name/address change | 2023-03-30 |
| Annual Report | 2022-06-09 |
| Principal Office Address Change | 2022-06-09 |
| 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
