Southeastern Credit Bureau, Inc.

Gastonia, NC

Massachusetts

Registered In

06/20/1994

Incorp. Date

Foreign

Registration Type

North Carolina

Foreign Jurisdiction

Company Summary

Southeastern Credit Bureau, Inc. at 113 W Third Ave, Gastonia, Nc 28053 lists Eric P. Felker and Sandra D Felker of Cornelius, NC as associates.

Overview

Registered In

Massachusetts

Incorporation Date

06/20/1994

Company Type

Foreign Corporation

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

North Carolina

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People

C T Corporation System Registered Agent	155 FEDERAL ST STE 700, BOSTON, MA 02110
Eric P. Felker President	18418 PENINSULA COVE LN, CORNELIUS, NC 28031
Sandra D Felker Vice President	18418 PENINSULA COVE LN, CORNELIUS, NC 28031
Diane D Overcash Director	17424 STAYSAIL CT, CORNELIUS, NC 28031
Linda D Huie Director	5575 MOORESVILLE RD, KANNAPOLIS, NC 28081
Pauline S Day Secretary	1620 EASTWOOD DR, KANNAPOLIS, NC 28081
Troy L Day TREASURER	1620 EASTWOOD DR, KANNAPOLIS, NC 28081

Map & Locations

113 W THIRD AVE, GASTONIA, NC 28053 View Map

Financials

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.

Linked Companies

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 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 Colorado	Denver, CO 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 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:Eric P Felker - Cornelius, NC

Sea-3, Inc. Registered in North Carolina	Cornelius, NC	View Report
Felker Day,inc. Registered in North Carolina	Gastonia, NC	View Report
Longleaf Property Holdings, LLC Registered in North Carolina	Cornelius, NC Gastonia, NC	View Report
Felker Construction, Inc. Registered in North Carolina	Cornelius, NC	View Report
Felker Development Corporation, Inc. Registered in North Carolina	Cornelius, NC	View Report

Person/City Match:Linda D Huie - Kannapolis, NC

Day Enterprises, Inc. Registered in North Carolina	Kannapolis, NC		View Report

Person/City Match:Pauline S Day - Kannapolis, NC

Car Fare, Inc. Registered in North Carolina	Gastonia, NC Kannapolis, NC		View Report
Pauline`s Inc. Registered in North Carolina	Kannapolis, NC		View Report

View More in Gastonia, NC

Sources

The following government agencies have contributed data:

• Secretary of the Commonwealth of Massachusetts • U.S. Department of Labor • U.S. Small Business Administration