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CREDIT BUREAU OF CONNECTICUT, INC. THE

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Company Details

Entity Name: CREDIT BUREAU OF CONNECTICUT, INC. THE
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 03 Feb 1971
Business ALEI: 0011643
Annual report due: 03 Feb 2025
Business address: 600 SAW MILL ROAD, WEST HAVEN, CT, 06516, United States
Mailing address: 600 SAW MILL ROAD, WEST HAVEN, CT, United States, 06516
ZIP code: 06516
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 10500
E-Mail: jw@rghcpa.com

Industry & Business Activity

NAICS

561450 Credit Bureaus

This industry comprises establishments primarily engaged in compiling information, such as credit and employment histories, and providing the information to financial institutions, retailers, and others who have a need to evaluate the creditworthiness of individuals and businesses. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
LOUIS R. CAPOBIANCO Agent 600 SAW MILL ROAD, WEST HAVEN, CT, 06516, United States 600 SAW MILL ROAD, WEST HAVEN, CT, 06516, United States +1 203-929-6371 jw@rghcpa.com 56 STRAWBERRY HILL ROAD, MADISON, CT, 06443, United States

Officer

Name Role Business address Phone E-Mail Residence address
PAUL CAPOBIANCO Officer 600 SAW MILL ROAD, WEST HAVEN, CT, 06516, United States - - 6 COBBLE FIELD LANE, GUILFORD, CT, 06437, United States
LOUIS R. CAPOBIANCO Officer 600 SAW MILL ROAD, WEST HAVEN, CT, 06516, United States +1 203-929-6371 jw@rghcpa.com 56 STRAWBERRY HILL ROAD, MADISON, CT, 06443, United States

Director

Name Role Business address Residence address
PAUL CAPOBIANCO Director 600 SAW MILL ROAD, WEST HAVEN, CT, 06516, United States 6 COBBLE FIELD LANE, GUILFORD, CT, 06437, United States

Links between entities

Type:
Headquarter of
Company Number:
2551389
State:
NEW YORK
Type:
Headquarter of
Company Number:
F10000003290
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
060867686
Plan Year:
2012
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
62
Sponsors Telephone Number:

History

Type Old value New value Date of change
Name change CREDIT BUREAU OF GREATER NEW HAVEN, INC. THE CREDIT BUREAU OF CONNECTICUT, INC. THE 1976-11-19

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012313743 2024-01-04 - Annual Report Annual Report -
BF-0011080633 2023-01-27 - Annual Report Annual Report -
BF-0010355011 2022-06-06 - Annual Report Annual Report 2022
0007088288 2021-01-30 - Annual Report Annual Report 2021
0006797715 2020-02-28 - Annual Report Annual Report 2020

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
294890.00
Total Face Value Of Loan:
294890.00

Trademarks

Serial Number:
76683336
Mark:
CREDIT SYSTEMS DESIGN
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-10-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CREDIT SYSTEMS DESIGN

Goods And Services

For:
PROVIDING CREDIT INFORMATION TO MORTGAGE LENDERS
First Use:
1994-09-08
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78473010
Mark:
CIBMSPROFILER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2004-08-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CIBMSPROFILER

Goods And Services

For:
We are requesting a trademark on the name (image) of CIBMSProfiler; The Credit Bureau of Connecticut has marketed its reporting services under the initials "CIBMS" (which stands for Credit Information Bureau Mortgage Services) since 1993; We have already applied for a trademark for just "CIBMS" unde...
First Use:
2004-05-04
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78472012
Mark:
CIBMS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2004-08-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CIBMS

Goods And Services

For:
Providing credit information to mortgage lenders
First Use:
1993-04-28
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78154320
Mark:
CREDIT SYSTEMS DESIGN
Status:
MISASSIGNED SERIAL NUMBER
Mark Type:
TRADEMARK
Mark Literal Elements:
CREDIT SYSTEMS DESIGN

Goods And Services

For:
We are requesting a trademark on the use of the name "Credit Systems Design" as we have been using the name as a d/b/a (doing business as) for our company, the Credit Bureau of Connecticut, for over 10 years We had previously registered the name "Credit Systems Design" as a d/b/a in West Haven, Conn...
First Use:
1989-01-01
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
76349969
Mark:
AMPSLINK
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2001-12-19
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
AMPSLINK

Goods And Services

For:
Providing a website featuring mortgage reporting products for the banking and mortgage industry
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$294,890
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$294,890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$297,919.69
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $294,890

Debts and Liens

Subsequent Filing No:
0003388822
Filing Type:
AMENDMENT
Status:
Active
Type:
MUNICIPAL
Filing Date:
2020-07-16
Lapse Date:
2029-10-24
Subsequent Filing No:
0003023526
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
MUNICIPAL
Filing Date:
2014-10-24
Lapse Date:
2029-10-24

Federal Court Cases

Court Case Summary

Filing Date:
1991-08-05
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
COLLINS, H. LEWIS
Party Role:
Plaintiff
Party Name:
CREDIT BUREAU OF CONNECTICUT, INC. THE
Party Role:
Defendant

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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information