Southeastern Credit Bureau, Inc.

Registered In: Colorado
Incorporation Date: 04/17/1998
Registration Type: Foreign
Foreign Jurisdiction: North Carolina
Company Type: Foreign Corporation
Status: Withdrawn
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Stokes Allen Registered Agent

1776 S JACKSON ST STE 900, DENVER, CO 80210

113 W 3RD AVE, GASTONIA, NC 28052 View Map
113 W THIRD AVE, GASTONIA, NC 28052 (Mailing) View Map

Financial Information for Southeastern Credit Bureau, Inc.

Form 5500

SOUTHEASTERN CREDIT BUREAU, INC.

113 West Third Ave P.O. Box 248, Gastonia, Nc 28053 (704) 864-4341 EIN:56-1146751 Plan Admin:Eric P Felker

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameSOUTHEASTERN CREDIT BUREAU, INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY21 / 20 Assets BOY/EOY$1,452,111 / $1,545,920	2021	SOUTHEASTERN CREDIT BUREAU, INC 401(K) PROFIT SHARING PLAN - Plan #001	21 / 20	$1,452,111 / $1,545,920
2020	Plan NameSOUTHEASTERN CREDIT BUREAU, INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY19 / 19 Assets BOY/EOY$1,304,722 / $1,452,111	2020	SOUTHEASTERN CREDIT BUREAU, INC 401(K) PROFIT SHARING PLAN - Plan #001	19 / 19	$1,304,722 / $1,452,111
2019	Plan NameSOUTHEASTERN CREDIT BUREAU, INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY19 / 19 Assets BOY/EOY$1,197,153 / $1,304,722	2019	SOUTHEASTERN CREDIT BUREAU, INC 401(K) PROFIT SHARING PLAN - Plan #001	19 / 19	$1,197,153 / $1,304,722

Benefit & Retirement Plans based on Form 5500.

PPP Loans

SOUTHEASTERN CREDIT BUREAU, INC.

113 West 3rd Ave, Gastonia, NC 28052 Industry:Office Administrative Services

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$79,835 Forgiven$81,060 LenderCustomers Bank Jobs12	05/01/2020	$79,835	$81,060	Customers Bank	12

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Southeastern Credit Bureau, Inc. Registered in New Jersey		View Report
Southeastern Credit Bureau, Inc. Registered in New York	Gastonia, NC	View Report
Southeastern Credit Bureau, Inc. Registered in North Carolina	Gastonia, NC Cornelius, NC	View Report
Southeastern Credit Bureau, Inc. Registered in Ohio	Columbus, OH Gastonia, NC	View Report
Southeastern Credit Bureau, Inc. Registered in Utah	Gastonia, NC Midvale, UT	View Report
Southeastern Credit Bureau, Inc. Registered in Utah	Gastonia, NC Midvale, UT	View Report
Southeastern Credit Bureau, Inc. Registered in California	Gastonia, NC New York, NY (1 more)	View Report
Southeastern Credit Bureau Inc. Registered in Virginia	Virginia	View Report
Southeastern Credit Bureau, Inc Registered in Oregon	Gastonia, NC Salem, OR	View Report
Southeastern Credit Bureau, Inc. Registered in Massachusetts	Boston, MA Gastonia, NC	View Report
Southeastern Credit Bureau, Inc. Registered in Minnesota	Rd Mpls, MN	View Report
Southeastern Credit Bureau, Inc. Registered in Florida	Cornelius, NC Gastonia, NC	View Report
Southeastern Credit Bureau, Inc. Registered in North Dakota	Bismarck, ND Gastonia, NC	View Report
Southeastern Credit Bureau, Inc. Registered in Tennessee	Gastonia, NC Nashville, TN	View Report
Southeastern Credit Bureau, Inc. Registered in Idaho	Gastonia, NC	View Report
Southeastern Credit Bureau, Inc. Registered in Rhode Island	Gastonia, NC	View Report
Southeastern Credit Bureau, Inc. Registered in Alabama	Gastonia, NC Montgomery, AL	View Report
Southeastern Credit Bureau, Inc. Registered in Kansas	Gastonia, NC Topeka, KS	View Report
Southeastern Credit Bureau, Inc. Registered in Nevada	Carson City, NV	View Report

Address Match:113 W 3rd Ave Gastonia, NC

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Felker Day,inc. Registered in North Carolina	Gastonia, NC	View Report
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Park Dansan Registered in Utah	Gastonia, NC Ogden, UT	View Report
Park Dansan Registered in Utah	Gastonia, NC Ogden, UT	View Report
Park Dansan Registered in Minnesota	Gastonia, NC	View Report

Address Match:113 W Third Ave Gastonia, NC

Capelli, Inc. Registered in North Carolina	Gastonia, NC Cornelius, NC	View Report
Park Dansan Registered in Utah	Gastonia, NC	View Report
Park Dansan Registered in Utah	Gastonia, NC	View Report
Park Dansan Registered in North Dakota	Gastonia, NC	View Report

Person/City Match:Stokes Allen - Denver, CO

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Abacus Financial Management Services, Limited Partnership Registered in Colorado	Denver, CO Des Plaines, IL	View Report
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Exterra Credit Recovery, Inc. Registered in Colorado	Denver, CO Walnut Creek, CA	View Report
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The following government agencies have contributed data:

Colorado Secretary of State U.S. Department of Labor U.S. Small Business Administration

Southeastern Credit Bureau, Inc.

Company Summary

Financial Information for Southeastern Credit Bureau, Inc.

SOUTHEASTERN CREDIT BUREAU, INC.

SOUTHEASTERN CREDIT BUREAU, INC.