| Name: | AllPaid, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Jun 2018 (7 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 635690 |
| Place of Formation: | DELAWARE |
| File Number: | 635690 |
| Principal Address: | 7102 LAKEVIEW PARKWAY WEST DR INDIANAPOLIS, IN 46268-4104 |
| Mailing Address: | STE 250 7820 INNOVATION BLVD INDIANAPOLIS, IN 46278-2729 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Abel | President | 7820 INNOVATION BLVD, INDIANAPOLIS, IN 46278 | 2021-06-14 |
| Kevin Elder | President | 7820 INNOVATION BLVD, INDIANAPOLIS, IN 46278 | 2024-05-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Ann Sigler | Vice President | C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210 | 2024-05-24 |
| Eva Monica Kalawski | Vice President | C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210 | 2024-05-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Eva Monica Kalawski | Secretary | C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210 | 2024-05-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Ann Sigler | Treasurer | C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210 | 2024-05-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Ann Sigler | Director | C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210 | 2024-05-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0005980787 | 2024-11-14 |
| Annual Report | 0005746868 | 2024-05-24 |
| Annual Report | 0005267325 | 2023-06-05 |
| Registered Agent Name/Address Change (mass change) | 0004900952 | 2022-09-12 |
| Annual Report | 0004752742 | 2022-05-19 |
| Annual Report | 0004314248 | 2021-06-14 |
| Annual Report | 0003908350 | 2020-06-13 |
| Amendment of Foreign Registration Statement | 0003647384 | 2019-10-11 |
| Annual Report | 0003501823 | 2019-05-02 |
| Initial Filing | 0000635690 | 2018-06-20 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
