Entity Name: | PAYMENT ALLIANCE PROCESSING CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 15 May 2018 |
Business ALEI: | 1273356 |
Annual report due: | 15 May 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 |
---|---|---|---|
David Dove | Officer | 13155 Noel Rd Ste 1700, Suite 1000, Dallas, TX, 75240-5398, United States | 13155 Noel Rd Ste 1700, Suite 1000, Dallas, TX, 75240-5398, United States |
Barrett Palmer Belair | Officer | 13155 Noel Rd Ste 1700, Suite 1000, Dallas, TX, 75240-5398, United States | 555 Dividend Drive Coppell, RICHMOND, VA, 23226, United States |
Jeffrey Monday | Officer | 13155 Noel Rd Ste 1700, Suite 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, Suite 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, Suite 1000, Dallas, TX, 75240-5398, United States | 13155 Noel Rd Ste 1700, Suite 1000, Dallas, TX, 75240-5398, United States |
Kurt McMaken | Director | 555 Dividend Dr, Coppell, TX, 75019-4962, United States | 555 Dividend Dr, Coppell, TX, 75019-4962, United States |
Barrett Palmer Belair | Director | 13155 Noel Rd Ste 1700, Suite 1000, Dallas, TX, 75240-5398, United States | 555 Dividend Drive Coppell, RICHMOND, VA, 23226, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012195680 | 2024-05-06 | No data | Annual Report | Annual Report | No data |
BF-0011858168 | 2023-06-21 | 2023-06-21 | Change of Agent | Agent Change | No data |
BF-0011225307 | 2023-05-11 | No data | Annual Report | Annual Report | No data |
BF-0010349285 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
BF-0010459701 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0008555851 | 2021-10-19 | No data | Annual Report | Annual Report | 2020 |
BF-0009851184 | 2021-10-19 | No data | Annual Report | Annual Report | No data |
BF-0008555850 | 2021-10-12 | No data | Annual Report | Annual Report | 2019 |
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 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website