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ACI PAYMENTS, INC.

Company Details

Entity Name: ACI PAYMENTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 May 2000 (Companies founded in May 2000)
Business ALEI: 0652014
Annual report due: 18 May 2025
NAICS code: 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities
Business address: 6060 Coventry Dr, Elkhorn, NE, 68022-6482, United States
Mailing address: 6060 Coventry Dr, Elkhorn, NE, United States, 68022-6482
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
CRAIG A. MAKI Officer 2811 Ponce De Leon Blvd, PH1, Coral Gables, FL, 33134-6910, United States 2811 PONCE DE LEON BOULEVARD, PH1, CORAL GABLES, FL, 33134, United States
BENJAMIN W. MITCHELL Officer 6060 Coventry Dr, Elkhorn, NE, 68022-6482, United States 6060 Coventry Dr, Elkhorn, NE, 68022-6482, United States

Director

Name Role Business address Residence address
CRAIG A. MAKI Director 2811 Ponce De Leon Blvd, PH1, Coral Gables, FL, 33134-6910, United States 2811 PONCE DE LEON BOULEVARD, PH1, CORAL GABLES, FL, 33134, United States
BENJAMIN W. MITCHELL Director 6060 Coventry Dr, Elkhorn, NE, 68022-6482, United States 6060 Coventry Dr, Elkhorn, NE, 68022-6482, United States
Ron Shultz Director 6060 Coventry Dr, Elkhorn, NE, 68022-6482, United States 6060 Coventry Dr, Elkhorn, NE, 68022-6482, United States

History

Type Old value New value Date of change
Name change OFFICIAL PAYMENTS CORPORATION ACI PAYMENTS, INC. 2020-01-03

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012152518 2024-05-29 No data Annual Report Annual Report No data
BF-0011159437 2023-05-15 No data Annual Report Annual Report No data
BF-0011686658 2023-02-01 2023-02-01 Change of Business Address Business Address Change No data
BF-0010214043 2022-05-26 No data Annual Report Annual Report 2022
BF-0010454789 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007347738 2021-05-20 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006885159 2020-04-16 No data Annual Report Annual Report 2020
0006717113 2020-01-03 2020-01-03 Amendment Amend Name No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website