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Southeastern Credit Bureau, Inc.
Active Gastonia, NC
(704)864-4341
Southeastern Credit Bureau, Inc. Overview
Southeastern Credit Bureau, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, December 19, 1994 and is approximately thirty years old, as recorded in documents filed with New York Department 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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Southeastern Credit Bureau, Inc.
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Key People
Who own Southeastern Credit Bureau, Inc.
Name | |
---|---|
Troy L. Day |
Chief Executive Officer
President
CEO
Treasurer
Director
|
Eric P. Felker |
President
Director
|
Linda D. Huie |
Director
|
Huie D. Linda |
Director
|
Diane D. Overcash |
Director
|
Pauline S. Day |
Secretary
Director
|
Sandra D. Felker |
Director
Vice President
|
Known Addresses for Southeastern Credit Bureau, Inc.
Corporate Filings for Southeastern Credit Bureau, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000003899 |
Date Filed: | Friday, July 1, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | North Carolina |
State ID: | 02854912 |
Date Filed: | Monday, January 23, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | North Carolina |
State ID: | E0843122005-2 |
Date Filed: | Tuesday, December 13, 2005 |
Date Expired: | Thursday, April 2, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | North Carolina |
County: | NEW YORK |
State ID: | 1877035 |
Date Filed: | Monday, December 19, 1994 |
DOS Process | Southeastern Credit Bureau, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/19/1994 | Name History/Actual | Southeastern Credit Bureau, Inc. | |
12/13/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
12/13/2005 | Initial List | ||
12/13/2005 | Miscellaneous | NORTH CAROLINA GOOD STANDING | |
11/1/2006 | Annual List | ||
10/16/2007 | Annual List | ||
10/29/2008 | Admin Status Change | ADMINSTRATIVE TERMINATION | |
2/17/2009 | Annual List | ||
3/25/2009 | Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
New York Department of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
PO Box 248 Gastonia, NC 28053
18418 Peninsula Cove Ln Cornelius, NC 28031
17424 Staysail Ct Cornelius, NC 28031
113 W 3rd Ave Gastonia, NC 28052
1620 Eastwood Dr Kannapolis, NC 28083
DALE EARNHARDT BLVD Kannapolis, NC 28081
These addresses are known to be associated with Southeastern Credit Bureau, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records