| Name: | PAYMENT ALLIANCE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2009 (15 years ago) |
| Entity Number: | 3855876 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 13155 Noel Road, Suite 1700, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DAVID DOVE | Chief Executive Officer | 13155 NOEL ROAD, SUITE 1700, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 2101 HIGH WICKHAM PLACE, LOUISVILLE, KY, 40245, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-05-24 | Address | 2101 HIGH WICKHAM PLACE, LOUISVILLE, KY, 40245, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-09-01 | Address | 2101 HIGH WICKHAM PLACE, LOUISVILLE, KY, 40245, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-09-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-05-24 | 2023-09-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-09-27 | 2023-05-24 | Address | 2101 HIGH WICKHAM PLACE, LOUISVILLE, KY, 40245, USA (Type of address: Chief Executive Officer) |
| 2011-10-14 | 2019-09-27 | Address | 6060 DUTCHMANS LANE SUITE 320, LOUISVILLE, KY, 40205, 3380, USA (Type of address: Chief Executive Officer) |
| 2009-09-14 | 2023-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005541 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230524003518 | 2023-05-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-24 |
| 211006001034 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 190927060169 | 2019-09-27 | BIENNIAL STATEMENT | 2019-09-01 |
| 150928006093 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 130930006298 | 2013-09-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 111014003206 | 2011-10-14 | BIENNIAL STATEMENT | 2011-09-01 |
| 090914000759 | 2009-09-14 | APPLICATION OF AUTHORITY | 2009-09-14 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
