Factual Data, Inc. Overview
Factual Data, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, December 23, 2002 and is approximately twenty-two years old, as recorded in documents filed with Florida 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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Factual Data, Inc.
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Key People
Who own Factual Data, Inc.
Name | |
---|---|
Jonathon Price 12 |
Chief Executive Officer
Director
President
CEO
Chief Executive Officer
|
John W. Giesen |
President
|
Kenneth R. Viviano 1 |
CEO
Chief Executive Officer
President
|
Keith R. Kotowicz 13 |
Treasurer
NonTreas
|
Amy M. Hulthen 11 |
Secretary
NonSec
|
Franklin L. Terkelsen 6 |
Director
|
Bryan D. Stitt |
Chief Financial Officer
|
Benjamin B. Price 11 |
NonDir
NonPres
President
Director
|
William H. Price 14 |
Chairman
President
Director
|
Dirk Cantrell 17 |
Treasurer
Secretary
|
Showing 8 records out of 10
Companies for Factual Data, Inc.
Factual Data, Inc. lists eighteen other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amrent, Inc. |
Inactive
|
1981 |
8
|
Governing Person
|
Automation Research, Inc. |
Inactive
|
2003 |
7
|
Governing Person
|
Title First Agency, Inc. |
Inactive
|
2004 |
5
|
Governing Person
|
Revco Solutions, Inc. |
Inactive
|
1998 |
5
|
Governing Person
|
Data Verify National Property & Valuation Services, Inc. |
Inactive
|
2011 |
3
|
Governing Person
|
Cbc Companies Inc.-Parent Company |
Inactive
|
Governing Person
|
||
Cbc Invois Inc. |
Inactive
|
Governing Person
|
||
Invois Data Solutions Inc. |
Inactive
|
Governing Person
|
||
Innovis Direct Marketing Services Inc. |
Inactive
|
Governing Person
|
||
Cbc Non-Real Estate Investments |
Inactive
|
Governing Person
|
||
Michigan Health Care Collections Inc. |
Inactive
|
Governing Person
|
||
Cbc Real Estate Services |
Inactive
|
Governing Person
|
||
250 East Broad Street Property |
Inactive
|
Governing Person
|
||
Cbc Innovis Title Agency Inc. |
Inactive
|
Governing Person
|
||
Safcco Land Title Agency of Ohio Inc. |
Inactive
|
Governing Person
|
||
Cbc Aircraft Hodlings |
Inactive
|
Governing Person
|
||
Tfa National Operations Agency |
Inactive
|
Governing Person
|
||
Tfa National Operations of Alabama |
Inactive
|
Governing Person
|
Showing 8 records out of 18
Other Companies for Factual Data, Inc.
Factual Data, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Factual Data LLC |
Inactive
|
2015 |
2
|
Owner
|
Fd Holdings LLC |
Inactive
|
2015 |
5
|
Governing Person
|
Known Addresses for Factual Data, Inc.
Corporate Filings for Factual Data, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000006409 |
Date Filed: | Monday, December 23, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800158520 |
Date Filed: | Friday, December 27, 2002 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 02336050 |
Date Filed: | Friday, March 2, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | C21209-2003 |
Date Filed: | Tuesday, September 2, 2003 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | Albany |
State ID: | 2848630 |
Date Filed: | Monday, December 23, 2002 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/23/2002 | Name History/Actual | The Credit Bureau, Inc. | |
12/27/2002 | Application for Certificate of Authority | ||
12/27/2002 | Certificate of Assumed Business Name | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/4/2003 | Certificate of Assumed Business Name | ||
9/2/2003 | Foreign Qualification | ||
12/24/2003 | Annual List | ||
9/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/24/2005 | Application for Amended Certificate of Authority | ||
5/25/2005 | Amendment | R/A BOX - 5/25/05 | |
5/26/2005 | Name History/Actual | Cbcinnovis, Inc. | |
9/23/2005 | Annual List | ||
7/21/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/7/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/10/2009 | Annual List | ||
10/27/2009 | Amended List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
8/23/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/22/2011 | Annual List | ||
7/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/4/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/29/2015 | Annual List | ||
8/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/11/2017 | Annual List | ||
7/9/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
8/2/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
2/12/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Previous Trademarks for Factual Data, Inc.
Serial Number:
85805487
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
250 E Broad St Columbus, OH 43215
875 Greentree Rd Pittsburgh, PA 15220
250 E Town St Columbus, OH 43215
400 Holiday Dr Pittsburgh, PA 15220
8 Parkway Ctr Pittsburgh, PA 15220
PO Box 535595 Pittsburgh, PA 15253
948 Old Pine Dr Gahanna, OH 43230
7110 Shetland St Columbus, OH 43235
These addresses are known to be associated with Factual Data, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records