 |
|
|
|
| Company Name: | PAYMENT ALLIANCE INTERNATIONAL, INC. |
| Employer identification number (EIN): | 203604747 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
Additional information about PAYMENT ALLIANCE INTERNATIONAL, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about PAYMENT ALLIANCE INTERNATIONAL, INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-07-31 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-06-30 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-06-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2019-02-25 | |||||
| Date last seen: 2019-02-25 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2019-02-25 | |||||
| Date last seen: 2019-04-29 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-19 | |||||
| Date last seen: 2010-07-19 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 10003688 | ||||
| Jurisdiction Registration Date: | 2012-02-27 |
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F180435 | ||||
| Jurisdiction Registration Date: | 2009-09-30 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 602968877 | ||||
| Jurisdiction Registration Date: | 2009-11-12 |
| Jurisdiction: | New York Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 3855876 | ||||
| Jurisdiction Registration Date: | 2009-09-14 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 2009-000576388 | ||||
| Jurisdiction Registration Date: | 2009-11-03 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F09000000737 | ||||
| Jurisdiction Registration Date: | 2009-02-24 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 88732 / F31164 | ||||
| Jurisdiction Registration Date: | 2009-10-29 |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 942-666 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 942-666 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 942-666 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 942-666 | ||||
| Jurisdiction Registration Date: |
| Date | Description |
|---|---|
| 2021-06-24 | 203604747 Change of name detected from PAYMENT ALLIANCE INTERNATIONAL I to PAYMENT ALLIANCE INTERNATIONAL, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | PAYMENT ALLIANCE INTERNATIONAL INC. 401(K) PLAN | 2014-01-01 | 2007-01-01 |
| 505 | PAYMENT ALLIANCE INTERNATIONAL, INC. DISABILITY PLAN | 2015-01-01 | 2008-01-01 |
| 504 | PAYMENT ALLIANCE INTERNATIONAL, INC. LIFE PLAN | 2012-01-01 | 2008-01-01 |
| 502 | PAYMENT ALLIANCE INTERNATIONAL, INC. MEDICAL PLAN | 2015-01-01 | 2008-01-01 |
| 503 | PAYMENT ALLIANCE INTERNATIONAL, INC. DENTAL PLAN | 2015-01-01 | 2008-01-01 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping | |
| | |
|