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Credit Bureau Systems, Inc.

Headquarter

Details

Name: Credit Bureau Systems, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 04 Nov 1981 (43 years ago)
Entity Number: 000-084-729
Register Number: 000084729
Historical Names: Tuscaloosa Credit Bureau, Inc.
Credit Bureau of Tuscaloosa, Inc.
ZIP code: 35401
County: Tuscaloosa
Place of Formation: Tuscaloosa County
Principal Address: TUSCALOOSA, AL
Registered Office Street Address: 550 GREENSBORO AVENUETUSCALOOSA, AL 35401
Authorized Capital: $100

Activities CREDIT BUREAU

Links between entities

Type Company Name Company Number State
Headquarter of Credit Bureau Systems, Inc., MISSISSIPPI 566781 MISSISSIPPI
Headquarter of Credit Bureau Systems, Inc., ALASKA 65901F ALASKA
Headquarter of Credit Bureau Systems, Inc., RHODE ISLAND 000112452 RHODE ISLAND
Headquarter of Credit Bureau Systems, Inc., New York 2176935 New York
Headquarter of Credit Bureau Systems, Inc., MINNESOTA 255b9940-9cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of Credit Bureau Systems, Inc., FLORIDA P39454 FLORIDA
Headquarter of Credit Bureau Systems, Inc., COLORADO 19971139722 COLORADO
Headquarter of Credit Bureau Systems, Inc., CONNECTICUT 0577891 CONNECTICUT
Headquarter of Credit Bureau Systems, Inc., IDAHO 370675 IDAHO
Headquarter of Credit Bureau Systems, Inc., ILLINOIS CORP_59575627 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREDIT BUREAU SYSTEMS, INC. 401(K) RETIREMENT PLAN 2011 630821544 2012-10-01 CREDIT BUREAU SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561450
Sponsor’s telephone number 2054693534
Plan sponsor’s address 550 GREENSBORO AVE STE 201, TUSCALOOSA, AL, 354011578

Plan administrator’s name and address

Administrator’s EIN 630821544
Plan administrator’s name CREDIT BUREAU SYSTEMS, INC.
Plan administrator’s address 550 GREENSBORO AVE STE 201, TUSCALOOSA, AL, 354011578
Administrator’s telephone number 2054693534

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing WAYNE MUSSELWHITE
Role Employer/plan sponsor
Date 2012-10-01
Name of individual signing WAYNE MUSSELWHITE
CREDIT BUREAU SYSTEMS, INC. 401(K) RETIREMENT PLAN 2011 630821544 2012-03-27 CREDIT BUREAU SYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561450
Sponsor’s telephone number 2054693534
Plan sponsor’s address 550 GREENSBORO AVE STE 201, TUSCALOOSA, AL, 354011578

Plan administrator’s name and address

Administrator’s EIN 630821544
Plan administrator’s name CREDIT BUREAU SYSTEMS, INC.
Plan administrator’s address 550 GREENSBORO AVE STE 201, TUSCALOOSA, AL, 354011578
Administrator’s telephone number 2054693534

Signature of

Role Plan administrator
Date 2012-03-27
Name of individual signing WAYNE MUSSELWHITE
Role Employer/plan sponsor
Date 2012-03-27
Name of individual signing WAYNE MUSSELWHITE
CREDIT BUREAU SYSTEMS, INC. 401(K) RETIREMENT PLAN 2010 630821544 2011-07-21 CREDIT BUREAU SYSTEMS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561450
Sponsor’s telephone number 2054693534
Plan sponsor’s address 550 GREENSBORO AVE STE 201, TUSCALOOSA, AL, 354011578

Plan administrator’s name and address

Administrator’s EIN 630821544
Plan administrator’s name CREDIT BUREAU SYSTEMS, INC.
Plan administrator’s address 550 GREENSBORO AVE STE 201, TUSCALOOSA, AL, 354011578
Administrator’s telephone number 2054693534

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing WAYNE MUSSELWHITE
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing WAYNE MUSSELWHITE
CREDIT BUREAU SYSTEMS, INC. 401(K) RETIREMENT PLAN 2009 630821544 2011-12-28 CREDIT BUREAU SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561450
Sponsor’s telephone number 2054693534
Plan sponsor’s address 550 GREENSBORO AVE STE 201, TUSCALOOSA, AL, 354011578

Plan administrator’s name and address

Administrator’s EIN 630821544
Plan administrator’s name CREDIT BUREAU SYSTEMS, INC.
Plan administrator’s address 550 GREENSBORO AVE STE 201, TUSCALOOSA, AL, 354011578
Administrator’s telephone number 2054693534

Signature of

Role Plan administrator
Date 2011-12-28
Name of individual signing WAYNE MUSSELWHITE
Role Employer/plan sponsor
Date 2011-12-28
Name of individual signing WAYNE MUSSELWHITE
CREDIT BUREAU SYSTEMS, INC. 401(K) RETIREMENT PLAN 2009 630821544 2010-08-31 CREDIT BUREAU SYSTEMS, INC. 34
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561450
Sponsor’s telephone number 2054693534
Plan sponsor’s address 550 GREENSBORO AVE STE 201, TUSCALOOSA, AL, 354011578

Plan administrator’s name and address

Administrator’s EIN 630821544
Plan administrator’s name CREDIT BUREAU SYSTEMS, INC.
Plan administrator’s address 550 GREENSBORO AVE STE 201, TUSCALOOSA, AL, 354011578
Administrator’s telephone number 2054693534

Signature of

Role Plan administrator
Date 2010-08-31
Name of individual signing WAYNE MUSSELWHITE
Role Employer/plan sponsor
Date 2010-08-31
Name of individual signing WAYNE MUSSELWHITE

Agent

Name Role Address
MUSSELWHITE, WAYNE J Agent 550 GREENSBORO AVENUE, SUITE 300TUSCALOOSA, AL 35401

Incorporator

Name Role Address
MUSSELWHITE, WAYNE J Incorporator 550 GREENSBORO AVENUE, SUITE 300TUSCALOOSA, AL 35401

Events

Event Date Event Type Old Value New Value
1989-09-12 Name Change Credit Bureau of Tuscaloosa, Inc. Credit Bureau Systems, Inc.
1982-02-17 Name Merged No data Credit Bureau of Tuscaloosa, Inc.
1982-02-17 Name Change Tuscaloosa Credit Bureau, Inc. Credit Bureau of Tuscaloosa, Inc.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1209537104 2020-04-10 0459 PPP PO Box 3227, TUSCALOOSA, AL, 35403
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86100
Loan Approval Amount (current) 86100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 445288
Servicing Lender Name SmartBank
Servicing Lender Address 2430 Teaster Ln, Ste 205, PIGEON FORGE, TN, 37863-5274
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TUSCALOOSA, TUSCALOOSA, AL, 35403-1001
Project Congressional District AL-07
Number of Employees 2
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 445288
Originating Lender Name SmartBank
Originating Lender Address PIGEON FORGE, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86965.78
Forgiveness Paid Date 2021-04-14
3112968310 2021-01-21 0459 PPS 600 Lurleen B Wallace Blvd S Ste 250, Tuscaloosa, AL, 35401-1734
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36458.32
Loan Approval Amount (current) 36458.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 445288
Servicing Lender Name SmartBank
Servicing Lender Address 2430 Teaster Ln, Ste 205, PIGEON FORGE, TN, 37863-5274
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tuscaloosa, TUSCALOOSA, AL, 35401-1734
Project Congressional District AL-07
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 445288
Originating Lender Name SmartBank
Originating Lender Address PIGEON FORGE, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36661.88
Forgiveness Paid Date 2021-08-17

Date of last update: 31 Jul 2024

Sources: Alabama Secretary of State