| Entity Name: | ALLPAID, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Jan 2018 |
| Business ALEI: | 1261038 |
| Annual report due: | 23 Jan 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 7820 INNOVATION BOULEVARD SUITE 250, INDIANAPOLIS, IN, 46278, United States |
| Mailing address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, United States, 90210 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JON SECREST | Officer | 6513 CANYON RANCH ROAD, FRISCO, TX, 75036-1093, United States | 6513 CANYON RANCH ROAD, FRISCO, TX, 75036-1093, United States |
| DANIEL KIM | Officer | 31 WEST 21ST ST 9TH FLOOR, NEW YORK, NY, 10010, United States | 6920 SEAWAY BLVD, EVERETT, WA, 98203, United States |
| AUREEN SARKER | Officer | 155 GREENPOINT AVENUE, UNIT 4R, BROOKLYN, NY, 11222, United States | 155 GREENPOINT AVENUE, UNIT 4R, BROOKLYN, NY, 11222, United States |
| Eva Monica Kalawski | Officer | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Buildin, Beverly Hills, CA, 90210, United States | c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Jeramy Cooper-Leavitt | Officer | 7820 Innovation Blvd Ste 250, Indianapolis, IN, 46278, United States | 7820 Innovation Blvd Ste 250, Indianapolis, IN, 46278, United States |
| Melanie Sankaran | Officer | 7820 Innovation Blvd Ste 250, Indianapolis, IN, 46278, United States | 7820 Innovation Blvd Ste 250, Indianapolis, IN, 46278, United States |
| Murtaza Cheema | Officer | 7820 Innovation Blvd Ste 250, Indianapolis, IN, 46278, United States | 7820 Innovation Blvd Ste 250, Indianapolis, IN, 46278, United States |
| Kevin Elder | Officer | 7820 INNOVATION BOULEVARD SUITE 250, INDIANAPOLIS, IN, 46278, United States | 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States |
| David Abel | Officer | 7820 Innovation Boulevard, Suite 250, Indianapolis, IN, 46278, United States | 7820 Innovation Boulevard, Suite 250, Indianapolis, IN, 46278, United States |
| MARY ANN SIGLER | Officer | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, SUITE 250, Beverly Hills, CA, 90210, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mary Ann Sigler | Director | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Buildin, Beverly Hills, CA, 90210, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GOVERNMENT PAYMENT SERVICE, INC. | ALLPAID, INC. | 2019-10-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013270156 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0013093400 | 2024-11-15 | 2024-11-15 | Interim Notice | Interim Notice | No data |
| BF-0012303760 | 2023-12-26 | No data | Annual Report | Annual Report | No data |
| BF-0011349533 | 2022-12-30 | No data | Annual Report | Annual Report | No data |
| BF-0010175035 | 2022-01-05 | No data | Annual Report | Annual Report | 2022 |
| 0007063942 | 2021-01-14 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006691065 | 2019-12-05 | No data | Annual Report | Annual Report | 2020 |
| 0006658738 | 2019-10-10 | 2019-10-10 | Amendment | Amend Name | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
