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CREDIT INFORMATION BUREAU, INC.

Company Details

Name: CREDIT INFORMATION BUREAU, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2001 (24 years ago) (Companies founded in March 2001)
Entity Number: 2617963
ZIP code: 06516 (Companies in Albany, 06516)
County: Albany
Place of Formation: Rhode Island
Address: 600 SAW MILL ROAD, 4TH FL, WEST HAVEN, CT, United States, 06516
Principal Address: 70 JEFFERSON BLVD 4TH FLR, WARWICK, RI, United States, 02888

Contact Details

Phone +1 401-781-7770

Chief Executive Officer

Name Role Address
LOUIS R. CAPOBIANCO Chief Executive Officer 70 JEFFERSON BLVD 4TH FLR, WARWICK, RI, United States, 02888

DOS Process Agent

Name Role Address
CREDIT INFORMATION BUREAU,INC. DOS Process Agent 600 SAW MILL ROAD, 4TH FL, WEST HAVEN, CT, United States, 06516

Licenses

Number Status Type Date End date
1087065-DCA Inactive Business 2001-07-10 2021-01-31

History

Start date End date Type Value
2003-03-06 2015-03-06 Address 70 JEFFERSON BLVD 4TH FLR, WARWICK, RI, 02888, 6401, USA (Type of address: Chief Executive Officer)
2003-03-06 2019-03-25 Address 70 JEFFERSON BLVD., 4TH FL, WARWICK, RI, 02888, 6401, USA (Type of address: Service of Process)
2001-03-20 2003-03-06 Address 70 JEFFERSON BLVD, WARWICK, RI, 02888, 6401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190325060235 2019-03-25 BIENNIAL STATEMENT 2019-03-01
170620006254 2017-06-20 BIENNIAL STATEMENT 2017-03-01
150306006105 2015-03-06 BIENNIAL STATEMENT 2015-03-01
130319006171 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110406002956 2011-04-06 BIENNIAL STATEMENT 2011-03-01
090312002251 2009-03-12 BIENNIAL STATEMENT 2009-03-01
070329002241 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050415002162 2005-04-15 BIENNIAL STATEMENT 2005-03-01
030306002803 2003-03-06 BIENNIAL STATEMENT 2003-03-01
010320000086 2001-03-20 APPLICATION OF AUTHORITY 2001-03-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2938179 RENEWAL INVOICED 2018-12-03 150 Debt Collection Agency Renewal Fee
2521601 RENEWAL INVOICED 2016-12-28 150 Debt Collection Agency Renewal Fee
1933694 RENEWAL INVOICED 2015-01-07 150 Debt Collection Agency Renewal Fee
548508 RENEWAL INVOICED 2013-01-16 150 Debt Collection Agency Renewal Fee
548509 RENEWAL INVOICED 2010-12-22 150 Debt Collection Agency Renewal Fee
548510 RENEWAL INVOICED 2008-11-24 150 Debt Collection Agency Renewal Fee
548511 CNV_TFEE INVOICED 2008-11-24 3 WT and WH - Transaction Fee
548512 RENEWAL INVOICED 2006-12-26 150 Debt Collection Agency Renewal Fee
548513 RENEWAL INVOICED 2004-12-17 150 Debt Collection Agency Renewal Fee
548514 RENEWAL INVOICED 2003-03-05 150 Debt Collection Agency Renewal Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State