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PonyPay, LLC

Company Details

Name: PonyPay, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 09 Apr 2019 (6 years ago)
Organization Date: 09 Apr 2019 (6 years ago)
Last Annual Report: 20 Mar 2024 (10 months ago)
Managed By: Members
Organization Number: 1054850
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40422
Primary County: Boyle
Principal Office: 430 W MAIN ST, SUITE 100, DANVILLE, KY 40422
Place of Formation: KENTUCKY

Member

Name Role
Shawn Carroll Member

Organizer

Name Role
Shawn Carroll Organizer

Registered Agent

Name Role
Shawn Carroll Registered Agent
SHAWN CARROLL INC. Registered Agent

Assumed Names

Name Status Expiration Date
WASHINGTON PAYMENTS Active 2027-12-19
ARIZONA PAYMENTS Active 2027-12-19
NEVADA PAYMENTS Active 2026-12-21
HAWAII PAYMENTS Active 2026-12-21
MISSOURI PAYMENTS Active 2026-12-21
FEEPASS Active 2026-12-21
FLORIDA PAYMENTS Active 2026-12-21
NEW JERSEY PAYMENTS Active 2026-12-21
ALASKA PAYMENTS Active 2026-12-21
UTAH PAYMENTS Active 2026-12-21

Filings

Name File Date
Annual Report 2024-03-20
Annual Report 2023-03-17
Certificate of Assumed Name 2022-12-19
Certificate of Assumed Name 2022-12-19
Registered Agent name/address change 2022-05-17
Annual Report 2022-05-17
Certificate of Assumed Name 2021-12-21
Certificate of Assumed Name 2021-12-21
Certificate of Assumed Name 2021-12-21
Certificate of Assumed Name 2021-12-21

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State