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PAYMENT ALLIANCE PROCESSING CORPORATION

Company Details

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

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Officer

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

Director

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

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