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Paycasso Verify, Inc.

Company Details

Name: Paycasso Verify, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 28 Feb 2022 (3 years ago)
Organization Date: 23 Jan 2014 (11 years ago)
Organization Number: 1193338
Primary County: Jefferson
Place of Formation: DELAWARE
Authority Date: 28 Feb 2022 (3 years ago)
Last Annual Report: 20 Jul 2022 (2 years ago)
Principal Office: 4965 US Highway 42 Ste 1000, Louisville, KY 40222
Principal Office ZIP code: 40222

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAYCASSO VERIFY INC CBS BENEFIT PLAN 2022 873353388 2023-12-27 PAYCASSO VERIFY INC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-03-01
Business code 541519
Sponsor’s telephone number 7789754680
Plan sponsor’s address 4965 US HWY 42, LOUISVILLE, KY, 40222

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
PAYCASSO VERIFY INC CBS BENEFIT PLAN 2021 873353388 2022-12-29 PAYCASSO VERIFY INC 3
Three-digit plan number (PN) 501
Effective date of plan 2022-03-01
Business code 541519
Sponsor’s telephone number 7789754680
Plan sponsor’s address 4965 US HWY 42, LOUISVILLE, KY, 40222

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Russell S King President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
Russell S King Director

Filings

Name File Date
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-07-20

Date of last update: 31 Oct 2024

Sources: Kentucky Secretary of State