Southeastern Credit Bureau, Inc.

Utah
Registered In
11/13/1995
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

Southeastern Credit Bureau, Inc. in Gastonia, NC was registered on 11/13/1995. It is listed at 113 W 3rd Ave, Gastonia, Nc 28053.

Overview

Registered In
Utah
Incorporation Date
Company Type
Corporation - Foreign - Profit
Status
Expired - Failure to File Renewal
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
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People

Ct Corporation System Registered Agent
1108 E SOUTH UNION AVE, MIDVALE, UT 84047

Map & Locations

113 W 3RD AVE, GASTONIA, NC 28053 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Park Dansan
Gastonia, NC

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

Address Match:113 W 3rd Ave Gastonia, NC
Park Dansan Registered in Idaho
Gastonia, 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
Park Dansan Registered in Utah
Gastonia, NC Ogden, UT View Report
Park Dansan Registered in Utah
Gastonia, NC Ogden, UT View Report
Gastonia, NC Midvale, UT View Report
Park Dansan Registered in Minnesota
Gastonia, NC View Report
Southeastern Credit Bureau, Inc. Registered in Idaho
Gastonia, NC View Report
Southeastern Credit Bureau, Inc. Registered in Colorado
Denver, CO Gastonia, NC View Report
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
Columbus, OH Gastonia, NC 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 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

Sources

The following government agencies have contributed data:

• Utah Division of Corporations and Commercial Code • U.S. Department of Labor • U.S. Small Business Administration
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