GLOBAL CASH CARD, INC. is a Florida corporation, registered on February 19, 2019. It is based at 7 CORPORATE DR, SUITE 130, IRVINE, CA, 92606. The company is currently listed as active on the Florida register, is registered under company number F19000000855 and carries EIN 861098647. Its officers and directors on record include Peter Hadley, Kenyanna Scott Bell, Kristin Walle, among 14 on file. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 1 license, 1 E-Verify record and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | GLOBAL CASH CARD, INC. |
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| Principal address | 7 CORPORATE DR, SUITE 130IRVINE92606CAUnited States |
| Mailing address | One ADP Blvd., MS 433, Roseland, NJ, 07068 |
| Registration state | Florida |
| Status | Active |
| Formed in | Nevada (foreign registration) |
| Home company | GLOBAL CASH CARD, INC. · Active |
| Registered | 19 February 2019 (over 7 years ago) |
| Officers & directors | Peter Hadley, officer, director |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | F19000000855 |
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| EIN | 861098647 |
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| Employees (modeled) | ≈438 employees2018 |
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| Workforce size | 100 to 499 employees · updated 14 March 2019 |
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| Hiring sites | 1 site in California |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | GLOBAL CASH CARD, INC. | 2019-02-19 | C T CORPORATION SYSTEM | Peter HadleyOfficer, DirectorKenyanna Scott BellOfficer, Director5 more | Active | |
Filing ID F19000000855 Jurisdiction Foreign · CorporationFormed in Nevada Principal address 7 CORPORATE DR, SUITE 130, IRVINE, CA, 92606 Registered agent C T CORPORATION SYSTEM1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers Peter HadleyOfficer, Director Kenyanna Scott BellOfficer, Director Kristin WalleOfficer, Director ROBERT BARNETTDirector, Officer David KwonDirector, Officer Sukumar GuatamDirector, Officer MICHAEL C EBERHARDDirector, Officer | ||||||
| — | GLOBAL CASH CARD, INC. | 2020-06-01 | — | Tanya GuazzoOfficerDave CurtoOfficer5 more | Active | |
| Alaska | Global Cash Card, Inc. | 2020-04-01 | C T Corporation System | KENYANNA SCOTT BELLOfficer, DirectorKRISTIN WALLEOfficer, Director6 more | Active | |
| Alabama | Global Cash Card, Inc. | 2019-02-19 | C T CORPORATION SYSTEM | — | Active | |
| Arkansas | GLOBAL CASH CARD, INC. | 2019-01-10 | C T CORPORATION SYSTEM | DAVID S. KWONOfficerKENYANNA SCOTT BELLOfficer2 more | Active | |
| Arizona | GLOBAL CASH CARD, INC. | 2019-04-05 | C T CORPORATION SYSTEM | DAVE CURTOOfficerDAVID KWONDirector, Officer2 more | Active | |
| California | GLOBAL CASH CARD, INC. | 2010-08-02 | C T CORPORATION SYSTEM | Dorothy WisniowskiOfficerGUATAM SUKUMAROfficer6 more | Active | |
| Colorado | Global Cash Card, Inc. | 2019-05-16 | C T CORPORATION SYSTEM | — | Active | |
| Connecticut | GLOBAL CASH CARD, INC. | 2019-03-22 | C T CORPORATION SYSTEM | Guatam SukuramDirectorDavid KwonDirector6 more | Active | |
| District of Columbia | Global Cash Card, Inc. | 2003-06-17 | C T CORPORATION SYSTEM | SUKURAM, GUATAMOfficerHadley, PeterOfficer3 more | Active | |
| Delaware | GLOBAL CASH CARD, INC. | 2020-04-01 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Georgia | Global Cash Card, Inc. | 2019-02-19 | C T Corporation System | Kenyanna Scot BellOfficerKristin WalleOfficer1 more | Active | |
| Hawaii | GLOBAL CASH CARD, INC. | 2019-05-16 | C T CORPORATION SYSTEM | HADLEY, PETEROfficer, DirectorSCOTT BELL, KENNYANNAOfficer, Director2 more | Active | |
| Iowa | GLOBAL CASH CARD, INC. | 2019-05-17 | C T CORPORATION SYSTEM | KRISTIN WALLEOfficerKENYANNA SCOTT BELLOfficer1 more | Active | |
| Idaho | Global Cash Card, Inc. | 2021-08-13 | C T CORPORATION SYSTEM | Robert W. BarnettDirectorMICHAEL C. EBERHARDDirector | Revoked | |
| Idaho | Global Cash Card, Inc. | 2020-03-30 | — | Michael C. EberhardDirectorDouglas W. PolitiDirector | Revoked | |
| Idaho | Global Cash Card, Inc. | 2023-05-09 | C T CORPORATION SYSTEM | Kenyanna Scott BellDirector, OfficerGautum SukumarOfficer7 more | Active | |
| Illinois | GLOBAL CASH CARD, INC. | 2019-04-30 | C T CORPORATION SYSTEM | — | Active | |
| Indiana | GLOBAL CASH CARD, INC. | 2019-03-21 | C T CORPORATION SYSTEM | Dorothy WisniowskiOfficerDave CurtoOfficer4 more | Active | |
| Kansas | GLOBAL CASH CARD, INC. | 2019-05-16 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | GLOBAL CASH CARD, INC. | 2019-02-19 | CT CORPORATION SYSTEM | KRISTIN WALLEDirector, OfficerKENYANNA SCOTT BELLOfficer, Director2 more | Active | |
| Louisiana | GLOBAL CASH CARD, INC. | 2019-05-28 | C T CORPORATION SYSTEM | GUATAM SUKUMARDirector, OfficerPeter HadleyOfficer, Director3 more | Active | |
| Massachusetts | GLOBAL CASH CARD, INC. | 2019-05-17 | C T CORPORATION SYSTEM | Dorothy WisniowskiOfficerDavid KwonOfficer, Director3 more | Active | |
| Maryland | GLOBAL CASH CARD, INC | 2019-02-19 | THE CORPORATION TRUST INCORPORATED | — | Active | |
| Maine | GLOBAL CASH CARD, INC. | 2020-04-03 | C T CORPORATION SYSTEM | — | Active | |
| Michigan | GLOBAL CASH CARD, INC. | 2019-03-01 | THE CORPORATION COMPANY | — | Active | |
| Minnesota | Global Cash Card, Inc. | 2019-03-21 | C T Corporation System Inc | David KwonOfficer | Active | |
| Missouri | Global Cash Card, Inc. | 2019-03-21 | C T CORPORATION SYSTEM | KRISTIN WALLEOfficer, DirectorKENYANNA SCOTT BELLOfficer, Director3 more | Active | |
| Mississippi | Global Cash Card, Inc. | 2020-03-27 | C T CORPORATION SYSTEM | David KwonOfficer, DirectorDave CurtoOfficer3 more | Active | |
| Montana | Global Cash Card, Inc. | 2020-03-30 | C T CORPORATION SYSTEM | Kristin WalleDirector, OfficerDorothy WisniowskiOfficer5 more | Active | |
| North Carolina | Global Cash Card, Inc. | 2019-03-27 | CT Corporation System | Curto, DaveOfficerWisniowski, DorothyOfficer3 more | Active | |
| North Dakota | Global Cash Card, Inc. | 2020-01-27 | C T CORPORATION SYSTEM | — | Active | |
| Nebraska | GLOBAL CASH CARD, INC. | 2020-04-02 | C T CORPORATION SYSTEM | KENYANNA SCOTT BELLDirector, OfficerDAVE CURTOOfficer8 more | Active | |
| New Hampshire | GLOBAL CASH CARD, INC. | 2020-04-02 | C T Corporation System | Kenyanna Scott BellDirector, OfficerDavid KwonDirector, Officer3 more | Active | |
| New Mexico | Global Cash Card, Inc. | 2019-05-09 | C T CORPORATION SYSTEM | Guatam SukumarOfficer, DirectorRobert BarnettOfficer3 more | Active | |
| Nevada | GLOBAL CASH CARD, INC. | 2003-06-17 | C T CORPORATION SYSTEM** | Kristin WalleOfficer, DirectorKENNYANNA SCOTT BELLOfficer4 more | Active | |
| New York | GLOBAL CASH CARD, INC. | 2019-02-25 | C T CORPORATION SYSTEM | DOUGLAS POLITIOfficer | Active | |
| Ohio | GLOBAL CASH CARD, INC. | 2019-01-07 | C T CORPORATION SYSTEM | — | Active | |
| Oklahoma | GLOBAL CASH CARD, INC. | 2019-04-15 | THE CORPORATION COMPANY | — | Active | |
| Oregon | GLOBAL CASH CARD, INC. | 2020-04-01 | C T CORPORATION SYSTEM | DAVID KOWNOfficerKENYANNA SCOTT BELLOfficer | Active | |
| Pennsylvania | Global Cash Card, Inc. | 2019-02-19 | — | Kenyanna Scott BellDirector, OfficerDavid KwonDirector, Officer3 more | Active | |
| Rhode Island | Global Cash Card, Inc | 2020-03-30 | CT CORPORATION SYSTEM | DOROTHY WISNIOWSKIOfficerKRISTIN WALLEDirector, Officer4 more | Active | |
| South Carolina | Global Cash Card, Inc. | 2019-12-27 | C T Corporation System | — | Active | |
| South Dakota | GLOBAL CASH CARD, INC. | 2019-02-19 | C T CORPORATION SYSTEM | — | Active | |
| Tennessee | GLOBAL CASH CARD, INC. | 2019-05-17 | C T CORPORATION SYSTEM | — | Active | |
| Texas | Global Cash Card, Inc. | 2019-01-04 | C T Corporation System | ROBERT BARNETTOfficer, DirectorGAUTAM SUKUMARDirector, Officer1 more | Active | |
| Utah | GLOBAL CASH CARD, INC. | 2019-03-21 | CT CORPORATION SYSTEM | PETER HADLEYDirector, OfficerDOROTHY WISNIOWSKIOfficer6 more | Active | |
| Virginia | Global Cash Card, Inc. | 2019-05-20 | C T CORPORATION SYSTEM | Kristin WalleDirector, OfficerDave KwonOfficer, Director2 more | Active | |
| Vermont | GLOBAL CASH CARD, INC. | 2020-04-01 | C T CORPORATION SYSTEM | Kenyanna Scott BellDirector, OfficerPeter HadleyOfficer, Director5 more | Active | |
| Washington | GLOBAL CASH CARD, INC. | 2019-07-29 | C T CORPORATION SYSTEM | DAVE CURTODirectorDAVID KWONDirector4 more | Active | |
| Wisconsin | GLOBAL CASH CARD, INC. | 2019-04-25 | C T CORPORATION SYSTEM | — | Active | |
| West Virginia | GLOBAL CASH CARD, INC. | 2019-02-19 | C T CORPORATION SYSTEM | DAVID KWON / DIRECTOROfficerKRISTIN WALLEOfficer, Director2 more | Active | |
| Wyoming | Global Cash Card, Inc. | 2019-05-01 | C T Corporation System | — | Active | |
Companies and people linked to GLOBAL CASH CARD, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Alaska | 2208590 | — | 2024-12-30 | Active | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| California | 100 to 499 | 1 | 4/19/2012 | FINANCE AND INSURANCE (52) | Terminated | |
Employee-benefit plan filings by GLOBAL CASH CARD, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈438 · plan year 2018 |
|---|---|
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 4 plan years filed, 2015–2018 |
| Sponsor EIN | 86-1098647 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2018 | ≈438 | 394 | — | — | 401(k) | |
| 2017 | ≈373 | 465 (336 active) | $1.4M | — | 401(k) | |
| 2016 | ≈460 | 448 (414 active) | $925,123 | — | 401(k) | |
| 2015 | ≈468 | 255 (421 active) | $713,153 | — | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| GLOBAL CASH CARD 401(K) RETIREMENT PLAN | — | — | — | |
| GLOBAL CASH CARD 401(K) RETIREMENT PLAN | — | — | — | |
| GLOBAL CASH CARD 401(K) RETIREMENT PLAN | — | — | — | |
| GLOBAL CASH CARD 401(K) RETIREMENT PLAN | — | — | — | |
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Companies adjacent to GLOBAL CASH CARD, INC. in the Florida Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/3254-6184-8378.