ACI PAYMENTS, INC.
| 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 (a year 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 |
| Name | Role |
|---|---|
| CRAIG A. MAKI | Treasurer |
| Name | Role |
|---|---|
| CRAIG A. MAKI | Director |
| BENJAMIN W. MITCHELL | Director |
| Name | Role |
|---|---|
| BENJAMIN W. MITCHELL | President |
| Name | Role |
|---|---|
| BENJAMIN W. MITCHELL | Secretary |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| 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 |
| Name | Action |
|---|---|
| OFFICIAL PAYMENTS CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| OFFICAL PAYMENTS CORPORATION | Inactive | 2025-03-05 |
| 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 |
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| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-01-27 | 2025 | Education and Labor Cabinet | Department Of Education | Utilities And Heating Fuels | Natural Gas | 616.66 |
| 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 | 2024-12-23 | 2025 | Justice & Public Safety Cabinet | Kentucky State Police | Supplies | Chemicals & Labratory Supplies | 1156.67 |
| Executive | 2024-12-23 | 2025 | Tourism, Arts and Heritage Cabinet | Kentucky Fish And Wildlife Resources | Other Personnel Costs | Employee Training-St Emp Only | 5 |
Sources: Kentucky Secretary of State