| Name: | Payment Alliance International, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 28 Oct 2009 (16 years ago) |
| Identification Number: | 000517125 |
| Place of Formation: | DELAWARE |
| Purpose: | ATM SALES AND OPERATIONS |
| Principal Address: |
13155 NOEL ROAD SUITE 1700, DALLAS, TX, 75240, USA
|
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| BARRETT PALMER BELAIR | TREASURER | 1801 BAYBERRY COURT P.O. BOX 18100 RICHMOND, VA 23226 USA |
| Name | Role | Address |
|---|---|---|
| DAVID DOVE | CEO / DIRECTOR | 13155 NOEL ROAD SUITE 1700 DALLAS, TX 75240 USA |
| Name | Role | Address |
|---|---|---|
| KURT B. MCMAKEN | DIRECTOR | 555 DIVIDEND DRIVE COPPELL, TX 75019 USA |
| DANIEL J. CASTILLO | DIRECTOR | 555 DIVIDEND DRIVE COPPELL, TX 75019 USA |
| Name | Role | Address |
|---|---|---|
| MARTHA ELIZABETH PETTY DAVIS | SECRETARY | 1801 BAYBERRY COURT P.O. BOX 18100 RICHMOND, VA 23226 USA |
| Number | Name | File Date |
|---|---|---|
| 202453543440 | Annual Report | 2024-05-01 |
| 202334139630 | Annual Report | 2023-04-26 |
| 202331827440 | Statement of Change of Registered/Resident Agent | 2023-03-28 |
| 202217819040 | Miscellaneous Filing (Fee Applicable) | 2022-05-23 |
| 202216632730 | Annual Report | 2022-05-02 |
Date of last update: 29 May 2025
Sources: Rhode Island Department of State
