PAYSOURCE, INC. is a South Dakota corporation, registered on August 8, 2007. It is based at 6500 POE AVE 4TH FLOOR, DAYTON, OH, 45414-2556. The company has since been marked revoked on the South Dakota register, is registered under company number FB031895 and carries EIN 311615343. Its E-Verify enrollment reports a workforce of 5 to 9 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 2 federal contracts, 4 loan records, 2 E-Verify records and 2 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | PAYSOURCE, INC. |
|---|---|
| Principal address | 6500 POE AVE 4TH FLOORDAYTON45414-2556OHUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Ohio (foreign registration) |
| Home company | PAYSOURCE, INC. · Canceled |
| Registered | 8 August 2007 (about 19 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB031895 |
| EIN | 311615343 |
| Employees (modeled) | ≈1,820 employees2006 |
| Workforce size | 5 to 9 employees · updated 4 November 2021 |
|---|
| Hiring sites | 1 site in California |
|---|
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $152.1M2006 |
|---|---|
| Federal contractor | Yes · 2 federal recipient records (SAM) |
| SBA loans | $287K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | PAYSOURCE, INC. | 2007-08-08 | CORPORATION SERVICE COMPANY | — | Revoked | |
Filing ID FB031895 Jurisdiction Foreign · CorporationFormed in Ohio Principal address 6500 POE AVE 4TH FLOOR, DAYTON, OH, 45414-2556 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alaska | PAYSOURCE, INC. | 2007-08-23 | — | James A SchuttingerOfficerDavid SwigertOfficer2 more | Inactive | |
| Arizona | PAYSOURCE, INC. | 2001-05-07 | CORPORATION SERVICE COMPANY | ROBERT R SACCOOfficer | Inactive | |
| Colorado | PAYSOURCE INC. | 2007-06-15 | — | — | Inactive | |
| Connecticut | PAYSOURCE, INC. | 2007-05-21 | Secretary of State | CHARLES C. PAINTEROfficer | Revoked | |
| District of Columbia | PAYSOURCE Inc. | 2007-08-24 | RESIGNED | — | Revoked | |
| Delaware | PAYSOURCE, INC. | 2007-03-29 | THE COMPANY CORPORATION | — | Unknown | |
| Georgia | PAYSOURCE, INC. | 2001-10-30 | — | Charles C PainterOfficer | Revoked | |
| Iowa | PAYSOURCE, INC. | 2007-07-27 | — | CHARLES C PAINTERDirectorJAMES SCHUTTINGERDirector | Inactive | |
| Idaho | PAYSOURCE, INC. | 2007-04-02 | RESIGNED | CHARLES C PAINTEROfficer | Revoked | |
| Indiana | PAYSOURCE, INC. | 2004-03-25 | AGENT RESIGNED | ROBERT R SACCOOfficer | Revoked | |
| Kansas | PAYSOURCE, INC. | 2007-07-19 | CORPORATION SERVICE COMPANY | — | Suspended | |
| Kentucky | PAYSOURCE, INC. | 2001-07-17 | KY SECRETARY OF STATE | Charles C PainterDirector, Officer | Inactive | |
| Louisiana | PAYSOURCE, INC. | 2007-08-28 | — | CHARLES C. PAINTERDirectorJAMES A. SCHUTTINGERDirector1 more | Inactive | |
| Massachusetts | PAYSOURCE, INC. | 2003-02-13 | — | Charles C PainterOfficer, Director | Inactive | |
| Maryland | PAYSOURCE, INC | 2007-04-02 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Suspended | |
| Missouri | PAYSOURCE, INC. | 2004-03-24 | (Secretary of State) | — | Dissolved | |
| Mississippi | PaySource, Inc. | 2007-06-28 | — | Charles C PainterDirector, Officer | Canceled | |
| Montana | PAYSOURCE, INC. | 2006-03-17 | — | CHARLES C PAINTEROfficer, Director | Revoked | |
| North Carolina | Paysource, Inc. | 2006-09-07 | CSC - Delaware | Sacco, Robert ROfficer | Unknown | |
| North Dakota | PAYSOURCE, INC. | 2007-08-02 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | PAYSOURCE, INC. | 2007-05-29 | Agent Resigned | — | Inactive | |
| New Hampshire | PaySource, Inc. | 2006-08-11 | — | — | Suspended | |
| New Mexico | PAYSOURCE, INC. | 2007-08-09 | CORPORATION SERVICE COMPANY | JMAMES SCHUTTINGEROfficerCHARLES C PAINTEROfficer | Revoked | |
| New York | PAYSOURCE, INC. | 2004-03-26 | — | — | Dissolved | |
| Ohio | PAYSOURCE, INC. | 1998-09-14 | ROBERT R. SACCO | ROBERT R. SACCOOfficer | Canceled | |
| Oklahoma | PAYSOURCE, INC. | 2002-03-28 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Oregon | PAYSOURCE, INC. | 2007-08-14 | CORPORATION SERVICE COMPANY | CHARLES V PAINTEROfficer | Inactive | |
| Tennessee | PAYSOURCE, INC. | 2001-04-16 | — | — | Revoked | |
| Texas | PAYSOURCE, INC. | 2003-03-04 | — | CHARLES C PAINTEROfficerROBERT R SACCODirector | Suspended | |
| Washington | PAYSOURCE, INC. | 2003-02-11 | — | CHARLES PAINTERDirector | Dissolved | |
Companies and people linked to PAYSOURCE, 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.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $164,000 | 2018-02-23 | — | — | EXEMPT | |
| $50,000 | 2016-04-14 | California Bank of Commerce, NA | — | P I F | |
| $35,000 | 2007-01-08 | Columbia Bank | — | P I F | |
| $38,300 | 04/04/2020 | California Bank of Commerce, NA | 6 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| California | 5 to 9 | 1 | 11/4/2021 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Open | |
| New York | 1,000 to 2,499 | 1 | 4/25/2007 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Terminated | |
Employee-benefit plan filings by PAYSOURCE, 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) | ≈1,820 · plan year 2006 |
|---|---|
| Est. annual revenue (modeled) | $152.1M |
| Retirement plan assets | $2.8M |
| Benefit plans | 401(k) plan on file |
| Filing history | 8 plan years filed, 1999–2006 |
| Sponsor EIN | 31-1615343 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2006 | ≈1,820 | 1,613 (1,635 active) | $2.8M | $152.1M | 401(k) | |
| 2005 | ≈1,360 | 941 (1,228 active) | $2.4M | $203M | 401(k) | |
| 2004 | ≈702 | 588 (632 active) | $3.2M | $142.7M | 401(k) | |
| 2003 | ≈653 | 239 (588 active) | $1.7M | $84.9M | 401(k) | |
| 2002 | ≈168 | 183 (151 active) | $901,449 | $9M | 401(k) | |
| 2001 | ≈181 | 140 (163 active) | $329,544 | $8M | 401(k) | |
| 2000 | ≈74 | 5 (67 active) | $27,587 | $2.6M | 401(k) | |
| 1999 | ≈6 | — | $2,106 | $154,244 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| PAYSOURCE INC. 401(K) PLAN | — | — | — | |
| PAYSOURCE INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to PAYSOURCE, INC. in the South Dakota 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 2026-06-16. Document getpalm-companies/9069-4028-0019.