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
Search Other Resources
People
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Ct Corporation System
Registered Agent
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1108 E SOUTH UNION AVE, MIDVALE, UT 84047
|
Map & Locations
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113 W 3RD AVE, GASTONIA, NC 28053
View Map
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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
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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 | |
|
Southeastern Credit Bureau, Inc.
Registered in Utah
|
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
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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 | |
|
Southeastern Credit Bureau, Inc.
Registered in Ohio
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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
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Virginia | View Report | |
|
Southeastern Credit Bureau, Inc
Registered in Oregon
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Gastonia, NC Salem, OR | View Report | |
|
Southeastern Credit Bureau, Inc.
Registered in Massachusetts
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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
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Cornelius, NC Gastonia, NC | View Report | |
|
Southeastern Credit Bureau, Inc.
Registered in North Dakota
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Bismarck, ND Gastonia, NC | View Report | |
|
Southeastern Credit Bureau, Inc.
Registered in Tennessee
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Gastonia, NC Nashville, TN | View Report | |
|
Southeastern Credit Bureau, Inc.
Registered in Rhode Island
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Gastonia, NC | View Report | |
|
Southeastern Credit Bureau, Inc.
Registered in Alabama
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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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