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CREDIT BUREAU SYSTEMS, INC.

Branch

Company Details

Name: CREDIT BUREAU SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 1997 (27 years ago)
Branch of: CREDIT BUREAU SYSTEMS, INC., Alabama (Company Number 000-084-729)
Entity Number: 2176935
ZIP code: 10005
County: New York
Place of Formation: Alabama
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 550 GREENSBORO AVE, TUSCALOOSA, AL, United States, 35401

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WAYNE J MUSSELWHITE Chief Executive Officer 550 GREENSBORO AVE, TUSCALOOSA, AL, United States, 35401

History

Start date End date Type Value
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-03 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-03 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-25973 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25972 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090917002363 2009-09-17 BIENNIAL STATEMENT 2009-09-01
070919002074 2007-09-19 BIENNIAL STATEMENT 2007-09-01
051116002903 2005-11-16 BIENNIAL STATEMENT 2005-09-01
030909002568 2003-09-09 BIENNIAL STATEMENT 2003-09-01
010907002428 2001-09-07 BIENNIAL STATEMENT 2001-09-01
991102002406 1999-11-02 BIENNIAL STATEMENT 1999-09-01
991020000413 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
970903000436 1997-09-03 APPLICATION OF AUTHORITY 1997-09-03

Date of last update: 21 Jan 2025

Sources: New York Secretary of State