| Entity Name: | PAYMENT ALLIANCE INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Mar 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 |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
