| Name: | Payment Alliance International, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Nov 2021 (3 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 4495444 |
| Place of Formation: | DELAWARE |
| File Number: | 790509 |
| Principal Address: | TAX 2101 HIGH WICKHAM PLACE LOUISVILLE, KY 40245 |
| Mailing Address: | 13155 NOEL ROAD SUITE 1700 DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel J. Castillo | Vice President | 13155 NOEL ROAD SUITE 1700, DALLAS, TX 75240 | 2023-11-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel J. Castillo | Director | 13155 NOEL ROAD SUITE 1700, DALLAS, TX 75240 | 2023-11-02 |
| Kurt B. McMaken | Director | 13155 NOEL ROAD SUITE 1700, DALLAS, TX 75240 | 2023-11-02 |
| David Dove | Director | 13155 NOEL ROAD SUITE 1700, DALLAS, TX 75240 | 2023-11-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Barrett Palmer Belair | Treasurer | 13155 NOEL ROAD SUITE 1700, DALLAS, TX 75240 | 2023-11-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Dove | President | 13155 NOEL ROAD SUITE 1700, DALLAS, TX 75240 | 2023-11-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Beth Davis | Secretary | 13155 NOEL ROAD SUITE 1700, DALLAS, TX 75240 | 2023-11-02 | No data |
| ALAN WATSON | Secretary | 13551 TRITON PARK BLVD, LOUISVILLE, KY 40223-4196 | 2022-11-02 | 2023-11-02 |
| Elizabeth (Beth) Davis | Secretary | 1801 BAYBERRY COURT, RICHMOND, VA 23226 | 2024-10-17 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005944496 | 2024-10-17 |
| Annual Report | 0005455091 | 2023-11-02 |
| Change of Registered Office/Agent/Both (by Entity) | 0005285234 | 2023-06-15 |
| Annual Report | 0004967215 | 2022-11-02 |
| Registered Agent Name/Address Change (mass change) | 0004647233 | 2022-03-08 |
| Initial Filing | 0004495444 | 2021-11-24 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
