Search icon

PAYMENT ALLIANCE INTERNATIONAL, INC.

Company Details

Entity Name: PAYMENT ALLIANCE INTERNATIONAL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 19 Mar 2009 (Companies founded in March 2009)
Business ALEI: 0966179
Annual report due: 19 Mar 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 13155 Noel Rd Ste 1700, Dallas, TX, 75240-5398, United States
Mailing address: 13155 Noel Rd Ste 1700, Dallas, TX, United States, 75240-5398
Place of Formation: DELAWARE
E-Mail: govdocs@unitedagentgroup.com

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Officer

Name Role Business address Residence address
Jeffrey Monday Officer 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States 580 FIFTH AVENUE SUITE 400, NEW YORK, NY, 10036, United States
Beth Davis Officer 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States
Daniel J. Castillo Officer 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States
Barrett Palmer Belair Officer 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States 555 Dividend Drive Coppell, RICHMOND, VA, 23226, United States
DAVID DOVE Officer 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States 2101 HIGH WICKHAM PLACE, LOUSISVILLE, KY, 40245, United States
Benjamin Chatham Officer 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States

Director

Name Role Business address Residence address
DAVID DOVE Director 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States 2101 HIGH WICKHAM PLACE, LOUSISVILLE, KY, 40245, United States
Kurt B. McMaken Director 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States 1801 BAYBERRY COURT, RICHMOND, VA, 23226, United States
Daniel J. Castillo Director 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States 13155 Noel Rd Ste 1700, STE 1000, Dallas, TX, 75240-5398, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012344487 2024-02-20 No data Annual Report Annual Report No data
BF-0011756767 2023-03-31 2023-03-31 Change of Agent Agent Change No data
BF-0011292929 2023-02-17 No data Annual Report Annual Report No data
BF-0010209486 2022-03-25 No data Annual Report Annual Report 2022
BF-0010459700 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007245790 2021-03-19 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
0006853466 2020-03-30 No data Annual Report Annual Report 2020
0006513337 2019-04-01 No data Annual Report Annual Report 2019

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website