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SOUTHERN TIER CREDIT CENTER, INC.

Company Details

Name: SOUTHERN TIER CREDIT CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1986 (39 years ago)
Entity Number: 1070908
ZIP code: 14843
County: Steuben
Place of Formation: New York
Address: C/O DAVID SHULTS, PO BOX 490, HORNELL, NY, United States, 14843
Principal Address: 112 MAIN ST, PO BOX 118, HORNELL, NY, United States, 14843

Contact Details

Phone +1 607-324-2600

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS V CASE Chief Executive Officer 112 MAIN ST, PO BOX 118, HORNELL, NY, United States, 14437

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O DAVID SHULTS, PO BOX 490, HORNELL, NY, United States, 14843

Licenses

Number Status Type Date End date
1131987-DCA Inactive Business 2003-02-10 2011-01-31

History

Start date End date Type Value
2011-02-11 2011-04-27 Address 112 MAIN ST, PO BOX 118, HORNELL, NY, 14843, USA (Type of address: Chief Executive Officer)
2011-02-11 2011-04-27 Address 112 MAIN ST, PO BOX 118, HORNELL, NY, 14843, USA (Type of address: Principal Executive Office)
2010-04-21 2011-02-11 Address 112 MIAN ST, PO BOX 118, HORNELL, NY, 14843, USA (Type of address: Principal Executive Office)
2008-05-07 2011-02-11 Address 82 MAIN ST / 2ND FL / POB 118, HORNELL, NY, 14843, 0118, USA (Type of address: Chief Executive Officer)
2008-05-07 2010-04-21 Address 82 MAIN ST / 2RD FL / POB 118, HORNELL, NY, 14843, 0118, USA (Type of address: Principal Executive Office)
2006-05-02 2008-05-07 Address 82 MAIN ST / 3RD FL / POB 118, HORNELL, NY, 14843, 0118, USA (Type of address: Principal Executive Office)
2006-05-02 2008-05-07 Address C/O SHULTS AND SHULTS, PO BOX 490, HORNELL, NY, 14843, USA (Type of address: Service of Process)
2006-05-02 2008-05-07 Address 82 MAIN ST / 3RD FL / POB 118, HORNELL, NY, 14843, 0118, USA (Type of address: Chief Executive Officer)
2002-03-27 2006-05-02 Address 82 MAIN ST 3RD FL, PO BOX 118, HORNELL, NY, 14843, 0118, USA (Type of address: Chief Executive Officer)
2002-03-27 2006-05-02 Address 82 MAIN ST 3RD FL, PO BOX 118, HORNELL, NY, 14843, 0118, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140717002276 2014-07-17 BIENNIAL STATEMENT 2014-04-01
120530002834 2012-05-30 BIENNIAL STATEMENT 2012-04-01
110427002864 2011-04-27 AMENDMENT TO BIENNIAL STATEMENT 2010-04-01
110211002458 2011-02-11 AMENDMENT TO BIENNIAL STATEMENT 2010-04-01
100421003004 2010-04-21 BIENNIAL STATEMENT 2010-04-01
080507003093 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060502002162 2006-05-02 BIENNIAL STATEMENT 2006-04-01
040420002354 2004-04-20 BIENNIAL STATEMENT 2004-04-01
020327002840 2002-03-27 BIENNIAL STATEMENT 2002-04-01
011219000137 2001-12-19 CERTIFICATE OF AMENDMENT 2001-12-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
603954 RENEWAL INVOICED 2008-12-04 150 Debt Collection Agency Renewal Fee
563777 CNV_MS INVOICED 2007-05-08 15 Miscellaneous Fee
603952 RENEWAL INVOICED 2006-11-28 150 Debt Collection Agency Renewal Fee
603953 RENEWAL INVOICED 2004-12-01 150 Debt Collection Agency Renewal Fee
563778 LICENSE INVOICED 2003-02-10 150 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2045607 2016-08-04 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company Southern Tier Credit Center Inc
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2016-08-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-09-08
Complaint What Happened I received a call from a collections agency in XXXX XXXX NY area and they asked me to pay for an ambulance service back in XXXX. I have never been in an ambulance or received care at the emergency room in over 10 years.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5479407207 2020-04-27 0248 PPP 112 MAIN ST, HORNELL, NY, 14843-1566
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75622
Loan Approval Amount (current) 75622
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HORNELL, STEUBEN, NY, 14843-1566
Project Congressional District NY-23
Number of Employees 8
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 47312
Originating Lender Name Community Bank National Association
Originating Lender Address HORNELL, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76260.13
Forgiveness Paid Date 2021-03-10

Date of last update: 16 Mar 2025

Sources: New York Secretary of State