ACI PAYMENTS, INC.

Company Details

Name:	ACI PAYMENTS, INC.
Legal type:	Foreign Corporation
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	16 Dec 2008 (16 years ago)
Authority Date:	16 Dec 2008 (16 years ago)
Last Annual Report:	20 Jun 2024 (10 months ago)
Organization Number:	0719525
Industry:	Miscellaneous Services
Number of Employees:	Small (0-19)
Principal Office:	6060 COVENTRY DRIVE, ELKHORN, NE 68022
Place of Formation:	DELAWARE

Treasurer

Name	Role
CRAIG A. MAKI	Treasurer

Director

Name	Role
CRAIG A. MAKI	Director
BENJAMIN W. MITCHELL	Director

President

Name	Role
BENJAMIN W. MITCHELL	President

Secretary

Name	Role
BENJAMIN W. MITCHELL	Secretary

Registered Agent

Name	Role
CORPORATION SERVICE COMPANY	Registered Agent

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	SC23924	Money Transmitter	Current - Licensed	-	-	-	-	6060 Coventry DriveElkhorn , NE 68022

Former Company Names

Name	Action
OFFICIAL PAYMENTS CORPORATION	Old Name

Assumed Names

Name	Status	Expiration Date
OFFICAL PAYMENTS CORPORATION	Inactive	2025-03-05

Filings

Name	File Date
Annual Report	2024-06-20
Annual Report	2023-06-05
Principal Office Address Change	2023-02-02
Annual Report	2022-06-30
Annual Report	2021-05-20
Certificate of Withdrawal of Assumed Name	2021-01-27
Annual Report	2020-05-12
Certificate of Assumed Name	2020-03-05
Amendment	2020-01-02
Annual Report	2019-05-16
Annual Report	2018-06-01
Annual Report	2017-06-16
Principal Office Address Change	2016-06-08
Annual Report	2016-06-08
Registered Agent name/address change	2015-10-27
Annual Report	2015-06-30
Registered Agent name/address change	2014-09-09
Principal Office Address Change	2014-06-26
Annual Report	2014-06-26
Registered Agent name/address change	2013-11-19

Government Spending

Branch	Date of Service	Fiscal Year	Cabinet	Department	Classification	Item Name	Amount
Executive	2025-01-27	2025	Justice & Public Safety Cabinet	Kentucky State Police	Utilities And Heating Fuels	Electricity	1198.36
Executive	2025-01-27	2025	Tourism, Arts and Heritage Cabinet	Kentucky Fish And Wildlife Resources	Misc Commodities & Other Exp	Dues	5
Executive	2025-01-27	2025	Education and Labor Cabinet	Department Of Education	Utilities And Heating Fuels	Natural Gas	616.66
Executive	2024-12-23	2025	Tourism, Arts and Heritage Cabinet	Kentucky Fish And Wildlife Resources	Other Personnel Costs	Employee Training-St Emp Only	5
Executive	2024-12-23	2025	Justice & Public Safety Cabinet	Kentucky State Police	Utilities And Heating Fuels	Natural Gas	84.42
Executive	2024-12-23	2025	Justice & Public Safety Cabinet	Kentucky State Police	Supplies	Chemicals & Labratory Supplies	1156.67
Executive	2024-11-26	2025	Education and Labor Cabinet	Department For Libraries & Archives	Misc Commodities & Other Exp	Banking Servs & Related Fees	3.95
Executive	2024-11-26	2025	Transportation Cabinet	Department Of Vehicle Regulation	Utilities And Heating Fuels	Natural Gas	444.58
Executive	2024-11-26	2025	Education and Labor Cabinet	Department For Libraries & Archives	Commodities	Lbrary Bks-Per Un/St Un $5,000	53
Executive	2024-11-25	2025	Justice & Public Safety Cabinet	Kentucky State Police	Utilities And Heating Fuels	Natural Gas	1320.51
Executive	2024-11-25	2025	Justice & Public Safety Cabinet	Kentucky State Police	Utilities And Heating Fuels	Electricity	3734.54
Executive	2024-11-25	2025	Tourism, Arts and Heritage Cabinet	Kentucky Fish And Wildlife Resources	Other Personnel Costs	Employee Training-St Emp Only	5
Executive	2024-11-25	2025	Education and Labor Cabinet	Department Of Education	Utilities And Heating Fuels	Natural Gas	456.59
Executive	2024-10-25	2025	Justice & Public Safety Cabinet	Kentucky State Police	Utilities And Heating Fuels	Electricity	1312.88
Executive	2024-10-25	2025	Energy and Environment Cabinet	Department for Environmental Protection	Misc Commodities & Other Exp	Licensing Fee	5
Executive	2024-10-25	2025	Transportation Cabinet	Department Of Vehicle Regulation	Utilities And Heating Fuels	Natural Gas	208.69
Judicial	2024-10-25	2025	-	Judicial Department	Telecommunications	Telephone Charges - Other	891.25
Executive	2024-10-25	2025	Transportation Cabinet	Department Of Highways	Supplies	Motor Vehicle Supplies & Parts	45
Executive	2024-10-25	2025	Justice & Public Safety Cabinet	Kentucky State Police	Misc Commodities & Other Exp	Licensing Fee	45
Executive	2024-09-25	2025	Education and Labor Cabinet	Department Of Education	Utilities And Heating Fuels	Natural Gas	248.2

Sources: Kentucky Secretary of State

ACI PAYMENTS, INC.

Company Details

Treasurer

Director

President

Secretary

Registered Agent

Licenses

Former Company Names

Assumed Names

Filings

Government Spending

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