Detail by Officer/Registered Agent Name

Foreign Profit Corporation

ALLPAID OF DELAWARE, INC.

Filing Information
F09000004932 35-2026552 12/14/2009 DE ACTIVE NAME CHANGE AMENDMENT 11/14/2019 NONE
Principal Address
7820 Innovation Boulevard
Suite 250
Indianapolis, IN 46278
Changed: 04/27/2021
Mailing Address
c/o Platinum Equity Advisors, LLC,
360 North Crescent Drive, South Building
Beverly Hills, CA 90210
Changed: 04/01/2022
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 01/08/2018

Address Changed: 01/08/2018
Officer/Director Detail Name & Address

Title Director, Vice President and Treasurer

Sigler, Mary Ann
c/o Platinum Equity Advisors, LLC,
360 North Crescent Drive, South Building
Beverly Hills, CA 90210
Title CEO

Abel, David
7820 Innovation Boulevard
Suite 250
Indianapolis, IN 46278
Title Secretary, VP

Kalawski, Eva Monica
c/o Platinum Equity Advisors, LLC,
360 North Crescent Drive, South Building
Beverly Hills, CA 90210
Title CFO

Phillips, Craig
7820 Innovation Boulevard
Suite 250
Indianapolis, IN 46278
Title Chief Information Security Officer

Cooper-Leavitt , Jeramy
7820 Innovation Boulevard
Suite 250
Indianapolis, IN 46278
Title Chief Information Officer

Sankaran , Melanie
7820 Innovation Boulevard
Suite 250
Indianapolis, IN 46278
Title Chief Payments Compliance Officer

Cheema , Murtaza
7820 Innovation Boulevard
Suite 250
Indianapolis, IN 46278
Title President

Elder, Kevin
7820 Innovation Boulevard
Suite 250
Indianapolis, IN 46278
Annual Reports
Report YearFiled Date
2022 04/01/2022
2023 07/18/2023
2024 04/22/2024

Document Images
04/22/2024 -- ANNUAL REPORT View image in PDF format
07/18/2023 -- ANNUAL REPORT View image in PDF format
04/01/2022 -- ANNUAL REPORT View image in PDF format
04/27/2021 -- ANNUAL REPORT View image in PDF format
05/31/2020 -- ANNUAL REPORT View image in PDF format
11/14/2019 -- Name Change View image in PDF format
03/19/2019 -- ANNUAL REPORT View image in PDF format
05/18/2018 -- ANNUAL REPORT View image in PDF format
01/08/2018 -- Reg. Agent Change View image in PDF format
04/12/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
04/22/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
10/17/2013 -- Reg. Agent Change View image in PDF format
04/12/2013 -- ANNUAL REPORT View image in PDF format
04/27/2012 -- ANNUAL REPORT View image in PDF format
04/28/2011 -- ANNUAL REPORT View image in PDF format
12/02/2010 -- Reg. Agent Change View image in PDF format
05/03/2010 -- ANNUAL REPORT View image in PDF format
12/14/2009 -- Foreign Profit View image in PDF format