Name: | SOUTHEASTERN CREDIT BUREAU, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Dec 1994 (30 years ago) |
Entity Number: | 1877035 |
ZIP code: | 28053 |
County: | New York |
Place of Formation: | North Carolina |
Address: | P.O. BOX 248, GASTONIA, NC, United States, 28053 |
Principal Address: | 113 W 3RD AVE, GASTONIA, NC, United States, 28052 |
Contact Details
Phone +1 704-864-4341
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | P.O. BOX 248, GASTONIA, NC, United States, 28053 |
Name | Role | Address |
---|---|---|
TROY L DAY | Chief Executive Officer | 113 W 3RD AVE, GASTONIA, NC, United States, 28052 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
0917276-DCA | Inactive | Business | 1994-12-29 | 2011-01-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090408002929 | 2009-04-08 | BIENNIAL STATEMENT | 2008-12-01 |
061207002636 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
050111002018 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
021127002247 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
001127002895 | 2000-11-27 | BIENNIAL STATEMENT | 2000-12-01 |
981208002130 | 1998-12-08 | BIENNIAL STATEMENT | 1998-12-01 |
970102002430 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
941219000326 | 1994-12-19 | APPLICATION OF AUTHORITY | 1994-12-19 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
1391319 | CNV_TFEE | INVOICED | 2008-11-17 | 3 | WT and WH - Transaction Fee |
1391318 | RENEWAL | INVOICED | 2008-11-17 | 150 | Debt Collection Agency Renewal Fee |
1391320 | RENEWAL | INVOICED | 2006-11-29 | 150 | Debt Collection Agency Renewal Fee |
1391321 | RENEWAL | INVOICED | 2004-12-02 | 150 | Debt Collection Agency Renewal Fee |
1391322 | RENEWAL | INVOICED | 2002-12-09 | 150 | Debt Collection Agency Renewal Fee |
1391323 | RENEWAL | INVOICED | 2001-01-09 | 150 | Debt Collection Agency Renewal Fee |
1391324 | RENEWAL | INVOICED | 1999-02-05 | 150 | Debt Collection Agency Renewal Fee |
1391325 | RENEWAL | INVOICED | 1997-01-08 | 150 | Debt Collection Agency Renewal Fee |
1312766 | LICENSE | INVOICED | 1995-01-18 | 188 | Debt Collection License Fee |
Date of last update: 08 Feb 2025
Sources: New York Secretary of State