CREDIT BUREAU SYSTEMS, INC.
Headquarter
| Name: | CREDIT BUREAU SYSTEMS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Oct 1977 (48 years ago) |
| Organization Date: | 25 Oct 1977 (48 years ago) |
| Last Annual Report: | 03 Feb 2025 (4 months ago) |
| Organization Number: | 0173599 |
| Industry: | Business Services |
| Number of Employees: | Large (100+) |
| ZIP code: | 42001 |
| City: | Paducah |
| Primary County: | McCracken County |
| Principal Office: | 100 FULTON CT., PADUCAH, KY 42001 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 1000 |
| Name | Role |
|---|---|
| G. DOUGLAS EDWARDS | Director |
| Thomas Edwards | Director |
| WILLIAM M. EDWARDS | Director |
| ELIZABETH B. EDWARDS | Director |
| G Douglas Edwards | Director |
| Walt F Edwards | Director |
| W Mark Edwards | Director |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES Inc. | Registered Agent |
| Name | Role |
|---|---|
| Lloyd D Ledet | President |
| Name | Role |
|---|---|
| Mary Katz | Secretary |
| Name | Role |
|---|---|
| ELIZABETH B. EDWARDS | Incorporator |
| G. DOUGLAS EDWARDS | Incorporator |
| Name | Role |
|---|---|
| Michael D Lavender | Officer |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 239-2 | Check Casher | Closed - Surrendered License | - | - | - | - | 3090 Richmond RoadLexington , KY 40502 |
| Department of Financial Institutions | 239-1 | Check Casher | Closed - Surrendered License | - | - | - | - | Campbell Station, 1600 Campbell LaneBowling Green , KY 42101 |
| Department of Financial Institutions | 975-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 100 Fulton CourtPaducah , KY 42001 |
| Name | Action |
|---|---|
| CREDIT BUREAU OF PADUCAH, KENTUCKY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| MUTUAL CREDIT SERVICES | Inactive | 2021-08-18 |
| CBSI | Inactive | 2018-06-19 |
| CREDIT BUREAU OF PADUCAH | Inactive | 2013-07-15 |
| CHEK-TEK | Inactive | 2013-07-15 |
| CBS CHECK ADVANCE | Inactive | 2006-01-12 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-03 |
| Annual Report | 2024-05-15 |
| Annual Report | 2024-05-15 |
| Annual Report | 2023-05-10 |
| Registered Agent name/address change | 2022-08-10 |
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| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KBI - Kentucky Business Investment | Active | 13.00 | $1,674,401 | $300,000 | 192 | 40 | 2017-12-07 | Final |
Sources: Kentucky Secretary of State