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  5. CREDIT INFORMATION BUREAU, INC.

CREDIT INFORMATION BUREAU, INC.

Headquarter

Company Details

Name: CREDIT INFORMATION BUREAU, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 02 Jul 1985 (40 years ago)
Date of Dissolution: 30 Dec 2020 (4 years ago)
Date of Status Change: 30 Dec 2020 (4 years ago)
Identification Number: 000035023
ZIP code: 02888
County: Kent County
Principal Address: 70 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA
Purpose: OWN, OPERATE A THIRD PARTY COLLECTION AGENCY AND MARKETING AGENT FOR AVANTUS.

Industry & Business Activity

NAICS

561440 Collection Agencies

This industry comprises establishments primarily engaged in collecting payments for claims and remitting payments collected to their clients. Learn more at the U.S. Census Bureau

Companies doing Collection agencies

Links between entities

Type Company Name Company Number State
Headquarter of CREDIT INFORMATION BUREAU, INC., NEW YORK 2617963 NEW YORK
Headquarter of CREDIT INFORMATION BUREAU, INC., CONNECTICUT 0755219 CONNECTICUT

PRESIDENT

Name Role Address
LOUIS CAPOBIANCO PRESIDENT 56 STRAWBERRY HILL ROAD MADISON, CT 06443 USA

SECRETARY

Name Role Address
PAUL CAPOBIANCO SECRETARY 6 COBBLEFIELD LANE GUILFORD, CT 06437 USA

VICE PRESIDENT

Name Role Address
PAUL CAPOBIANCO VICE PRESIDENT 6 COBBLEFIELD LANE GUILFORD, CT 06437 USA

DIRECTOR

Name Role Address
LOUIS CAPOBIANCO DIRECTOR 56 STRAWBERRY HILL ROAD MADISON, CT 06437 USA
PAUL CAPOBIANCO DIRECTOR 6 COBBLEFIELD LANE GUILFORD, CT 06437 USA

TREASURER

Name Role Address
LOUIS CAPOBIANCO TREASURER 56 STRAWBERRY HILL ROAD MADISON, CT 06443 USA

Filings

Number Name File Date
202197230310 Agent Resigned 2021-05-26
202082820330 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202054960510 Revocation Notice For Failure to File An Annual Report 2020-09-16
201913704120 Annual Report 2019-08-19
201906966690 Revocation Notice For Failure to File An Annual Report 2019-07-24
201986918000 Statement of Change of Registered/Resident Agent 2019-02-18
201860556610 Annual Report 2018-03-19
201731512840 Annual Report 2017-02-03
201602550210 Annual Report 2016-07-21
201601368050 Revocation Notice For Failure to File An Annual Report 2016-07-07

CFPB Complaint

Complaint Id Date Received Issue Product
979654 2014-08-12 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Credit Information Bureau, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2014-08-12
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2014-09-09
Consumer Consent Provided N/A
3193826 2019-03-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Credit Information Bureau, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2019-03-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-04-03
Complaint What Happened I have a collection on my credit report for a debt owed to XXXX XXXX XXXX in the amount of {$1000.00} dated XX/XX/2018 that is not mine. I have called XXXX, in fact, I have been there three times in the last two months for other reasons and have made sure that I DO NOT OWE XXXX ANY MONEY. I initiated a dispute online and the " results '' i receive are " account is confirmed as accurate ''. I don't know what this means or what was done, but I asked for documents to show what they are attempting to collect. I have clearly stated that I do not have any dates of service on XX/XX/18 and XXXX is telling me I owe them no money. How can this be reported as accurate if they can not show me what they are trying to collect? Please help me out.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5107567709 2020-05-03 0165 PPP 70 JEFFERSON BLVD FL 4, WARWICK, RI, 02888-1058
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65817
Loan Approval Amount (current) 65817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WARWICK, KENT, RI, 02888-1058
Project Congressional District RI-02
Number of Employees 7
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39661.66
Forgiveness Paid Date 2021-05-20

Related by officers

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Related by address

70 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

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Date of last update: 07 Apr 2025

Sources: Rhode Island Department of State

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