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Aci Payments, Inc.

Active Reston, VA

  • Overview
  • 22
    Key People
  • 9
    Locations
  • 5
    Filings
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Aci Payments, Inc. Overview

Aci Payments, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 18, 1999 and is approximately twenty-seven years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Aci Payments, Inc.

Name
Dennis Byrnes 13
~ Background Report ~
President
Chief Executive Officer
Director
Secretary
NonDir
CEO
Benjamin W. Mitchell 1
~ Background Report ~
President
Vice President
Compliance Off
NonSec
Secretary
Scott W. Behrens 8
~ Background Report ~
Treasurer
Director
Vice President
NonDir
Craig A. Maki 9
~ Background Report ~
Vice President
NonTreas
Treasurer
Bryan A. Peterson 1
~ Background Report ~
Vice President
Assistant Treasurer
David N. Morem 1
~ Background Report ~
Vice President
Director
NonDir
Mohammed Mortajine
~ Background Report ~
Vice President
Daniel J. Frate 3
~ Background Report ~
NonDir
NonPres
President
Director
Ronald Rossetti 1
~ Background Report ~
President
CEO
Director
Alex P. Hart 1
~ Background Report ~
President
CEO
Director
Vice President
Ronald Johnston 1
~ Background Report ~
CFO
Treasurer
Chief Financial Officer
Jeff W. Hodges 1
~ Background Report ~
CFO
Treasurer
Chief Financial Officer
Keith Omsberg 1
~ Background Report ~
Secretary
Assistant Secretary
General Counsel
Sanjay Gupta 1
~ Background Report ~
Director
Theodore F. Rodriguez
~ Background Report ~
Secretary
Vice President
Bryan A. Peterson 4
~ Background Report ~
Vice President
La Dell Diaz 4
~ Background Report ~
Vice President
Brad P. Mullman
~ Background Report ~
Vice President
Keith Kendrick 1
~ Background Report ~
Senior Vice Presiden
Sandip Mohapatra 1
~ Background Report ~
Senior Vice Presiden
Atul Carg
~ Background Report ~
Senior Vice Presiden
Atel Garg
~ Background Report ~
Senior Vice Presiden
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Showing 8 records out of 22

Corporate Filings for Aci Payments, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F09000004165
Date Filed: Wednesday, October 21, 2009

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801011113
Date Filed: Thursday, July 31, 2008

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02179801
Date Filed: Monday, October 18, 1999
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0101442009-7
Date Filed: Thursday, February 26, 2009
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 3850007
Date Filed: Thursday, August 27, 2009
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/31/2008 Application for Registration
2/26/2009 Foreign Qualification Initial Stock Value: Par Value Shares: 25,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250.00
2/26/2009 Miscellaneous
3/10/2009 Initial List
8/27/2009 Name History/Actual Official Payments Corporation
8/27/2009 Name History/Actual Official Payments Corporation
10/30/2009 Change of Name or Address by Registered Agent
12/31/2009 Public Information Report (PIR)
5/24/2010 Annual List
8/12/2010 Amended List
9/17/2010 Amended List
12/31/2010 Public Information Report (PIR)
2/25/2011 Annual List
3/2/2012 Annual List
12/14/2012 Annual List
12/31/2012 Public Information Report (PIR)
2/8/2013 Tax Forfeiture
2/27/2013 Amended List
10/25/2013 Amended List
12/31/2013 Public Information Report (PIR)
2/13/2014 Annual List
2/19/2014 Registered Agent Change
9/9/2014 Registered Agent Change
12/31/2014 Public Information Report (PIR)
2/15/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/27/2016 Reversal of Tax Forfeiture
2/5/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/13/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/26/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/16/2019 Annual List
12/31/2019 Public Information Report (PIR)
1/2/2020 Application for Amended Registration
3/4/2020 Certificate of Assumed Business Name
1/20/2021 Abandonment of Assumed Business Name
12/31/2021 Public Information Report (PIR)
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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5 Corporate Records
FL 2009 Foreign for Profit Corporation TX 2008 Foreign For-Profit Corporation CA 1999 Statement & Designation By Foreign Corporation NV 2009 Foreign Corporation NY 2009 Foreign Business Corporation
Sources
Florida Department of State Texas Secretary of State Nevada Secretary of State New York Department of State California Secretary of State
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