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CREDIT BUREAU SYSTEMS, INC.

Company Details

Name: CREDIT BUREAU SYSTEMS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 25 Oct 1977 (47 years ago)
Organization Date: 25 Oct 1977 (47 years ago)
Organization Number: 0173599
Industry: Business Services
Number of Employees: Large (100+)
Primary County: McCracken
Place of Formation: KENTUCKY
Last Annual Report: 15 May 2024 (6 months ago)
Principal Office: 100 FULTON CT., PADUCAH, KY 42001
Principal Office ZIP code: 42001
Common No Par Shares: 1000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PGCRNFXQMAQ1 2022-11-22 100 FULTON CT, PADUCAH, KY, 42001, 9004, USA P.O. BOX 9150, PADUCAH, KY, 42002, 9150, USA

Business Information
Division Name AMBULANCE MEDICAL BILLING
Congressional District 01
State/Country of Incorporation KY, USA
Activation Date 2021-08-26
Initial Registration Date 2004-08-11
Entity Start Date 1989-08-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 624230

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MELISSA PRIGGE
Address 100 FULTON COURT, PADUCAH, KY, 42002, 9150, USA
Government Business
Title PRIMARY POC
Name MELISSA PRIGGE
Address 100 FULTON COURT, PADUCAH, KY, 42002, 9150, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREDIT BUREAU SYSTEMS, INC. 401(K) PLAN 2019 610925848 2020-10-13 CREDIT BUREAU SYSTEMS, INC 366
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 8004557726
Plan sponsor’s mailing address 100 FULTON COURT, PADUCAH, KY, 42001
Plan sponsor’s address 100 FULTON COURT, PADUCAH, KY, 42001

Number of participants as of the end of the plan year
Active participants 260
Other retired or separated participants entitled to future benefits 25
Number of participants with account balances as of the end of the plan year 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
CREDIT BUREAU SYSTEMS, INC. 401(K) PLAN 2017 610925848 2018-10-03 CREDIT BUREAU SYSTEMS, INC. 260
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 2707449000
Plan sponsor’s mailing address P. O. BOX 9200, PADUCAH, KY, 420029200
Plan sponsor’s address 100 FULTON CT., PADUCAH, KY, 420029200

Number of participants as of the end of the plan year
Active participants 313
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 137
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
CREDIT BUREAU SYSTEMS, INC. 401(K) PLAN 2016 610925848 2017-10-13 CREDIT BUREAU SYSTEMS, INC. 228
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 2707449000
Plan sponsor’s mailing address P. O. BOX 9200, PADUCAH, KY, 420029200
Plan sponsor’s address 100 FULTON CT., PADUCAH, KY, 420029200

Number of participants as of the end of the plan year
Active participants 251
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 133
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
CREDIT BUREAU SYSTEMS, INC. 401(K) PLAN 2016 610925848 2017-10-13 CREDIT BUREAU SYSTEMS, INC. 228
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 2707449000
Plan sponsor’s mailing address P. O. BOX 9200, PADUCAH, KY, 420029200
Plan sponsor’s address 100 FULTON CT., PADUCAH, KY, 420029200

Number of participants as of the end of the plan year
Active participants 251
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 133
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
CREDIT BUREAU SYSTEMS, INC. 401(K) PLAN 2015 610925848 2016-10-11 CREDIT BUREAU SYSTEMS, INC. 234
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 2707449000
Plan sponsor’s mailing address P. O. BOX 9200, PADUCAH, KY, 420029200
Plan sponsor’s address 100 FULTON CT., PADUCAH, KY, 420029200

Number of participants as of the end of the plan year
Active participants 222
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
CREDIT BUREAU SYSTEMS, INC. 401(K) PLAN 2014 610925848 2015-10-14 CREDIT BUREAU SYSTEMS, INC. 244
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 2707449000
Plan sponsor’s mailing address P. O. BOX 9200, PADUCAH, KY, 420029200
Plan sponsor’s address 100 FULTON CT., PADUCAH, KY, 420029200

Number of participants as of the end of the plan year
Active participants 234
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 97
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
CREDIT BUREAU SYSTEMS, INC. 401(K) PLAN 2013 610925848 2014-09-23 CREDIT BUREAU SYSTEMS, INC. 241
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 2707449000
Plan sponsor’s mailing address P. O. BOX 9200, PADUCAH, KY, 420029200
Plan sponsor’s address 100 FULTON CT., PADUCAH, KY, 420029200

Number of participants as of the end of the plan year
Active participants 244
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 105
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2014-09-23
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-23
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
CREDIT BUREAU SYSTEMS, INC. 401(K) PLAN 2012 610925848 2013-10-14 CREDIT BUREAU SYSTEMS, INC. 201
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 2707449000
Plan sponsor’s mailing address P. O. BOX 9200, PADUCAH, KY, 420029200
Plan sponsor’s address 100 FULTON CT., PADUCAH, KY, 420029200

Number of participants as of the end of the plan year
Active participants 241
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
CREDIT BUREAU SYSTEMS, INC. 401(K) PLAN 2011 610925848 2012-10-12 CREDIT BUREAU SYSTEMS, INC. 198
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 2707449000
Plan sponsor’s mailing address P. O. BOX 9200, PADUCAH, KY, 420029200
Plan sponsor’s address 100 FULTON CT., PADUCAH, KY, 420029200

Plan administrator’s name and address
Administrator’s EIN 610925848
Plan administrator’s name CREDIT BUREAU SYSTEMS, INC.
Plan administrator’s address P. O. BOX 9200, PADUCAH, KY, 420029200
Administrator’s telephone number 2707449000

Number of participants as of the end of the plan year
Active participants 201
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 90
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
CREDIT BUREAU SYSTEMS, INC. 401(K) PLAN 2011 610925848 2012-10-12 CREDIT BUREAU SYSTEMS, INC. 198
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 2707449000
Plan sponsor’s mailing address P. O. BOX 9200, PADUCAH, KY, 420029200
Plan sponsor’s address 100 FULTON CT., PADUCAH, KY, 420029200

Plan administrator’s name and address
Administrator’s EIN 610925848
Plan administrator’s name CREDIT BUREAU SYSTEMS, INC.
Plan administrator’s address P. O. BOX 9200, PADUCAH, KY, 420029200
Administrator’s telephone number 2707449000

Number of participants as of the end of the plan year
Active participants 201
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 90
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/20/20111020165609P040157054161001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 2707449000
Plan sponsor’s mailing address P. O. BOX 9200, PADUCAH, KY, 420029200
Plan sponsor’s address 100 FULTON CT., PADUCAH, KY, 420029200

Plan administrator’s name and address
Administrator’s EIN 610925848
Plan administrator’s name CREDIT BUREAU SYSTEMS, INC.
Plan administrator’s address P. O. BOX 9200, PADUCAH, KY, 420029200
Administrator’s telephone number 2707449000

Number of participants as of the end of the plan year
Active participants 198
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 84
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2011-10-20
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-20
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 2707449000
Plan sponsor’s mailing address P. O. BOX 9200, PADUCAH, KY, 420029200
Plan sponsor’s address 100 FULTON CT., PADUCAH, KY, 420029200

Plan administrator’s name and address
Administrator’s EIN 610925848
Plan administrator’s name CREDIT BUREAU SYSTEMS, INC.
Plan administrator’s address P. O. BOX 9200, PADUCAH, KY, 420029200
Administrator’s telephone number 2707449000

Number of participants as of the end of the plan year
Active participants 198
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 84
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/13/20101013144749P040003745139001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 561450
Sponsor’s telephone number 2707449000
Plan sponsor’s mailing address P. O. BOX 9200, PADUCAH, KY, 420029200
Plan sponsor’s address 100 FULTON CT., PADUCAH, KY, 420029200

Plan administrator’s name and address
Administrator’s EIN 610925848
Plan administrator’s name CREDIT BUREAU SYSTEMS, INC.
Plan administrator’s address P. O. BOX 9200, PADUCAH, KY, 420029200
Administrator’s telephone number 2707449000

Number of participants as of the end of the plan year
Active participants 211
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 88
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 28

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing MARK EDWARDS
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Mary Katz Secretary

Officer

Name Role
Michael D Lavender Officer

Director

Name Role
G Douglas Edwards Director
Walt F Edwards Director
Thomas Edwards Director
W Mark Edwards Director
ELIZABETH B. EDWARDS Director
G. DOUGLAS EDWARDS Director
WILLIAM M. EDWARDS Director

President

Name Role
Lloyd D Ledet President

Registered Agent

Name Role
LEGALINC CORPORATE SERVICES Inc. Registered Agent

Incorporator

Name Role
G. DOUGLAS EDWARDS Incorporator
ELIZABETH B. EDWARDS Incorporator

Former Company Names

Name Action
CREDIT BUREAU OF PADUCAH, KENTUCKY, INC. Old Name

Assumed Names

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
CONSUMER MORTGAGE SERVICE Inactive 2004-05-27

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2024-05-15
Annual Report 2023-05-10
Registered Agent name/address change 2022-08-10
Annual Report Amendment 2022-06-22
Annual Report 2022-05-16
Registered Agent name/address change 2022-04-06
Annual Report 2021-02-09
Registered Agent name/address change 2020-08-21
Registered Agent name/address change 2020-08-21

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Related by address

No related companies by address

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State

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