creditsafe usa - online credit reports · pdf file1 $ 1 $ 1 $ 1 $ 1 $ 7khodvwlqtxlu\gdwhzdv...

$: Creditsafe USA - Online Credit Reports · PDF file1 $ 1 $ 1 $ 1 $ 1 $ 7khodvwlqtxlu\gdwhzdv 7khuhkdyhehhq lqtxlulhvlqwkhodvw prqwkv 7khuhduhdqdyhudjhri uhsruwvwdnhq hdfkprqwk 5lvn5dwlqj+lvwru\$
PaymentTrend

InquiriesTrend

Company Name STATE WEST VIRGINIA SECRETARY OF STATE

Safe Number US86639212

Company Name STATE WEST VIRGINIA SECRETARY OF STATE

Address 1900 KANAWHA BLVD E RM 1, CHARLESTON, WV 25305 0001

Location Type Subsidiary

Establishment Date 3/1/1985

Website wvsos.com

Phone Number (304) 558-6000

SIC Description EXECUTIVE OFFICES

DBT

0

CreditLimit

$365K

DerogatoryLegal

0 ($0)

PossibleOFAC

No

AA

100100RatingRating

Generated for 4RN5 (101295971) on 28/09/2017 at 06:59Page 1 of 11

N/A N/A N/A 0 ($0)

N/A 0 N/A 0 ($0)

The last inquiry date was 9/26/2017

There have been 27 inquiries in the last12 months.

There are an average of 2 reports takeneach month.

Risk Rating History Monthly DBT Trends

Group Information

Ultimate Holding Company

Safe Number Company Name Rating DBT Credit Limit Legal Count

US49700267 STATE OF WEST VIRGINIA

Holding Company

Safe Number Company Name Rating DBT Credit Limit Legal Count

US79165371 EXECUTIVE OFFICE STATE OF WEST VIRGINIA

We've discovered 0 companies in this company’s Creditsafe Linkages Data across 0 countries.

Commentary

The company has been in business for 32 years.

The company is part of a group.

The risk rating for this company has increased from 89 to 100.

The credit limit for this company has increased from $155,000 to $365,000.

The DBT Trend has remained stable over the last four months

Inquiries Trend

3 Months 6 Months 9 Months

Inquiries 9 15 21

Last Inquiry Date 9/26/2017

Trend Line Current Company Industry Average

Apr '17

May '17

Jun '17

Jul '17

Aug '17

Sep '17

0

50

100

Trend Line Industry Average DBT

Apr '17

May '17

Jun '17

Jul '17

Aug '17

Sep '17

0

50

100

Monthly Breakdown

2 2 2 2 2 2 2 2 2 2 2

Oct 2016

Nov 2016

Dec 2016

Jan 2017

Feb 2017

Mar 2017

Apr 2017

May 2017

Jun 2017

Jul 2017

Aug 2017

0

2

4

3 Months6 Months9 Months

0 2 4 6 8 10 12 14 16 18 20 22 24


DBT

0

Industry DBT

3

Number of Tradelines 5

Recent High Credit $1,808

Last Updated 9/16/2017

Industry comparison is made against SIC 9111 – EXECUTIVEOFFICES. There are 17059 companies in this industry.

DBT Range Comparison - All Companies

86.04% of all companies have the same DBT

Trade Payment Information

Company Trade Payment Information

Trade Lines Current 1-30 31-60 61-90 91+ Total

5 $100 $0 $0 $0 $0 $100

Historic Trade Information

Industry Breakdown


Information &Communication

5 $100 $0 $0 $0 $0 $100

Group Trade Payment Information


170 $53,523 $42,475 $11,497 $4,872 $8,844 $121,211

Group Industry Breakdown

DBT range

0 1 - 30 31 - 60 61 - 90 91 +

%

0 10 20 30 40 50 60 70 80 90 100

Balance

Monthly Total Balance

M6 M5 M4 M3 M2 M1$0

$1,000

$2,000



Social Services 22 $19,665 $33,412 $4,067 $0 $0 $57,144

Administration of EconomicPrograms

20 $2,215 $4,719 $4,719 $4,422 $8,844 $24,919

Educational Services 29 $21,704 $686 $0 $0 $0 $22,390

Non-ClassifiableEstablishments

26 $4,681 $3,658 $0 $450 $0 $8,789

Environmental Quality &Housing

10 $1,639 $0 $2,711 $0 $0 $4,350

Health Services 8 $1,571 $0 $0 $0 $0 $1,571

Executive, Legislative, &General

34 $1,203 $0 $0 $0 $0 $1,203

Finance, Taxation, &Monetary Policy

3 $300 $0 $0 $0 $0 $300

Eating & Drinking Places 1 $100 $0 $0 $0 $0 $100

Business Services 2 $100 $0 $0 $0 $0 $100

Membership Organizations 1 $100 $0 $0 $0 $0 $100

Services, Not ElsewhereClassified

4 $100 $0 $0 $0 $0 $100

Administration of HumanResources

6 $100 $0 $0 $0 $0 $100

Justice, Public Order, &Safety

1 $45 $0 $0 $0 $0 $45

Legal Services 2 $0 $0 $0 $0 $0 $0

Security & CommodityBrokers

1 $0 $0 $0 $0 $0 $0

Company Information

Years in Business Over 10 years

Address Type Street Address Estimated Annual Sales Amount $20,800,000

Estimated Number of Employees 260 Location Type Subsidiary

Primary SIC Code IndustryClassification

Executive, Legislative, & General

Primary SIC Code 9111 EXECUTIVE OFFICES

Primary NAICS 921110 Executive Offices


N/A N/A N/A 0 ($0)

75 0 $2.5K 0 ($0)

71 0 $2K 0 ($0)

Additional Contacts

Contact Name Contact Title Address City StateZipCode

ASHLEYPARSONS

EXECUTIVE ASSISTANT1900 KANAWHA BLVD E RM157K

CHARLESTON WV 25305

BETH SURBER CIO1900 KANAWHA BLVD E RM157K

CHARLESTON WV 25305

BETTY IRELAND MANAGER1900 KANAWHA BLVD E RM157K

CHARLESTON WV 25305

BILL CARTER NETWORK ADMINISTRATOR 1900 KANAWHA BLVD E CHARLESTON WV 25305

CURTZICKAFOOSE

LEGISLATIVE DIRECTOR1900 KANAWHA BLVD E RM157K

CHARLESTON WV 25305

DAVID TACKETTINFORMATION TECHNOLOGY SPECIALIST-SVRSCOORDINATOR

1900 KANAWHA BLVD E RM157K

CHARLESTON WV 25305

DENISE BAKER DIRECTOR 1900 KANAWHA BLVD E RM 1 CHARLESTON WV 25305

JAKE GLANCE COMMUNICATIONS AND PUBLIC AFFAIRS DIRE... 1900 KANAWHA BLVD E CHARLESTON WV 25305

JUDY COOPER ADMINISTRATIVE LAW MANAGER1900 KANAWHA BLVD E RM157K

CHARLESTON WV 25305

KARA BREWER CFO 1900 KANAWHA BLVD E RM 1 CHARLESTON WV 25305

LARRY PUCCIOT CHIEF1900 KANAWHA BLVD E RM157K

CHARLESTON WV 25305

MARIE LAMONT DIRECTOR OF HUMAN RESOURCES1900 KANAWHA BLVD E RM157K

CHARLESTON WV 25305

NATALIETENNANT

MANAGER1900 KANAWHA BLVD E RM157K

CHARLESTON WV 25305

ROSE SEAN APPLICATION DEVELOPER 1900 KANAWHA BLVD E CHARLESTON WV 25305

SHERLY WEBB DEPUTY SECRETARY OF STATE1900 KANAWHA BLVD E RM157K

CHARLESTON WV 25305

Same Company Name and Address 0

Same Address 4

Same Company Name and City 0

Same Company Name and Zip Code 0

Same Company Telephone 5

Same Company Web Address 0

Same Company Name and State 0

Same Company Name 0

Same Company Name Internationally 709

Total Possible Matches 718

Domestic Possible Links

Company Name Address Safe Number Rating DBT Limit Legal Count

WV ENTERPRISERESOURCE PLANING

1900 KANAWHA BLVD E RM 1CHARLESTON WV 25305

US58834181

WV STATE TREASURER'SOFFICE PO


US37674440

WV DEPT OF HOMELANDSECUR


US47300741

AddressCompany TelephoneInternational


Company Name Address Safe Number Rating DBT Limit Legal Count

61 0 $1.5K 0 ($0)

41 N/A $1K 0 ($0)

41 N/A $1K 0 ($0)

41 N/A $1K 0 ($0)

50 N/A $1K 0 ($0)

41 N/A $1K 0 ($0)

Group Structure Statistics

Group 85 companies in 1 country

Linkages 0 companies in 0 countries

Group Structure Summary

Ultimate Holding Company STATE OF WEST VIRGINIA

SOCIAL WORK BOARD1900 KANAWHA BLVD E RM 1CHARLESTON WV 25305

US73940178

CHARITABLEORGANIZATIONS

1900 KANAWHA BLVD E RM 157KCHARLESTON WV 25305

US86639357

NOTARIES PUBLIC1900 KANAWHA BLVD E RM 157KCHARLESTON WV 25305

US86639578

UNIFORM COMMERCIALCODE


US86639183

ELECTIONS DIVISION1900 KANAWHA BLVD E STE W151CHARLESTON WV 25305

US86639417

PRIVATE INVESTIGATORS1900 KANAWHA BLVD ECHARLESTON WV 25305

US86639463

Creditsafe International Database Search Results - 709 results

Company NameLocalNumber

SafeNumber

AddressDate ofAccounts

Status

SECRETARY OF STATE FORTHE ENVIRONMENT OF THEUK OF GREAT BRITAIN ANDNORTHERN IRELAND BO

998187210 BE03071616 GOUVERNEMENT HOUSE -

SECRETARY OF STATE FORHEALTH CARE OFBUSINESS SERVICES(HEADOFFICE)UK LIMITED

07410419 UK07602258 99 WHITHALL -

THE SECRETARY OF STATEFOR HEALTH CARE OFBUSINESS FINANCESERVICES UK LIMITED

07355946 UK07542375 64 MILLBANK -

Miss Secretary 56075006 NL03218127 Prins Hendrikkade 22 - Active

Go Secretary 34337815 NL02219941 Eksterlaan 117 -

Secretary Solution 30248813 NL01782313 Zonnedauw 49 -

Secretary@Home 24400525 NL01304671 Wijde Wormer 245 - Active

Secretary JL 61208558 NL03762843 de Voorstenkamp 1335 -

PERSONAL SECRETARY B96879267 ES04472696 AVDA NEPTUNO, 21 PTA 40 -

Secretary Dynamics 27275438 NL01482156 Wilgenrooslaan 17 - Active

BEER SECRETARY B66930538 ES06201768 AVDA SANTA COLOMA, 90 - Active

Secretary Solutions 01173052 NL00105662 Doniastraat 32 -

Secretary Supply 53227964 NL02915220 Mastland 31 -

Secretary Support 56408900 NL03271497 Sportweg 1 -

YP Secretary 61145335 NL03756582 Smidsteeg 11 -

Indicates an instantly available online company report from the Creditsafe international database.

Indicates an offline company report from the Creditsafe international database.


Holding CompanyEXECUTIVE OFFICE STATE OFWEST VIRGINIA

Group Structure

Company Name Safe Number Rating DBT Credit Limit Legal Count

STATE OF WEST VIRGINIA US49700267

EXECUTIVE OFFICE STATE OF WEST VIRGINIA US79165371

ATTORNEY GENERAL, WEST VIRGINIA US73028302

EQUAL EMPLOYMENT OPPORTUNITY OFFICE US84352710

ETHICS COMMISSION, WEST VIRGINIA US18574779

LIBRARY COMMISSION, WEST VIRGINIA US42938493

LICENSED PRACTICAL NURSES WEST VIRGINIA BOARDOF EXAMINERS FOR

US58224923

MASSAGE THERAPY LICENSING BOARD, WEST VIRGINIASTATE

MASSAGE THERAPY LICENSURE BOARD, WEST VIRGINIA US07143892

MILITARY AFFAIRS AND PUBLIC SAFETY, WEST VIRGINIADEPARTMENT OF

US47463818

NURSING HOME ADMINISTRATORS LICENSING BOARD,WEST VIRGINIA STATE

US37676874

PAROLE BOARD, WEST VIRGINIA US49929770

PUBLIC DEFENDERS CORPORATION US46058594

PUBLIC SERVICE COMMISSION OF WEST VIRGINIA US57459293

REAL ESTATE APPRAISER LICENSING ANDCERTIFICATION BOARD, WEST VIRGINIA

US49083261

REAL ESTATE COMMISSION, WEST VIRGINIA US06681611

SECRETARY OF STATE, WEST VIRGINIA US86639212

STATE AUDITOR'S OFFICE, WEST VIRGINIA

STATE BOARD OF REGISTRATION FOR PROFESSIONALENGINEERS

STATE OF WEST VIRGINIA ALCOHOL BEVERAGE CONTROL US07133648

SURFACE MINE BOARD, WEST VIRGINIA US88191962

THE INSURANCE COMMISSIONER WEST VIRGINIAOFFICES OF

US43076269

THE NURSING HOME ADMINISTRATOR'S LICENSINGBOARD

US04602117

VIRGINIA WEST RACING COMMISSION

WATER DEVELOPMENT AUTHORITY, WEST VIRGINIA US68345234

WEST VIRGINA DEPARTMENT OF FINANCEADMINISTRATION

US48670902

WEST VIRGINIA BOARD OF ACUPUNCTURE

WEST VIRGINIA BOARD OF CHIROPRACTIC US18445298

WEST VIRGINIA BOARD OF DENTAL EXAMINERS US57867048

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

73 0 $2K 0 ($0)

50 N/A $1K 0 ($0)

77 0 $2K 0 ($0)

87 3 $2.5K 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

47 N/A $2K 0 ($0)

49 N/A $5.5K 0 ($0)

50 N/A $1K 0 ($0)

71 0 $2K 0 ($0)

72 0 $56K 0 ($0)

93 0 $4.5K 0 ($0)

86 0 $60K 0 ($0)

86 39 $19K 0 ($0)

100 0 $365K 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

75 0 $2K 0 ($0)

46 N/A $1K 0 ($0)

87 0 $2.5K 0 ($0)

50 N/A $1K 0 ($0)

N/A N/A N/A 0 ($0)

89 0 $24.5K 0 ($0)

74 7 $35K 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

85 0 $2.5K 0 ($0)


WEST VIRGINIA BOARD OF EXAMINERS FOR REGISTEREDPROFESSIONAL NURSING

US35632809

WEST VIRGINIA BOARD OF EXAMINERS OFPSYCHOLOGISTS

WEST VIRGINIA BOARD OF FUNERAL SERVICEEXAMINERS

US83682927

WEST VIRGINIA BOARD OF OCCUPATIONAL THERAPY US88052154

WEST VIRGINIA BOARD OF OPTOMETRY US19027208

WEST VIRGINIA BOARD OF OSTEOPATHY US07588668

WEST VIRGINIA BOARD OF PHYSICAL THERAPY

WEST VIRGINIA BOARD OF RESPIRATORY CARE US82118021

WEST VIRGINIA BOARD OF TREASURY INVESTMENTS US48670910

WEST VIRGINIA BOARD OF VETERINARY MEDICINE

WEST VIRGINIA BUREAU OF SENIOR SERVICES US86645581

WEST VIRGINIA DEPARTMENT OF ADMINISTRATION

WEST VIRGINIA DEPARTMENT OF AGRICULTURE US74005903

WEST VIRGINIA CONSERVATION AGENCY US46774435

WEST VIRGINIA DEPARTMENT OF COMMERCE US40138209

DEVELOPMENT OFFICE, WEST VIRGINIA

GEOLOGICAL & ECONOMIC SURVEY, WEST VIRGINIA US07354028

SAFETY & TRAINING WEST VIRGINIA OFFICE OF MINER'SHEALTH

WEST VIRGINA DIVISION OF FORESTRY US07934533

WEST VIRGINIA DIVISION OF ENERGY

WEST VIRGINIA DIVISION OF LABOR

WEST VIRGINIA DIVISION OF NATURAL RESOURCES US88497288

WEST VIRGINIA DIVISION OF TOURISM US73533107

WORKFORCE WEST VIRGINIA US46845250

REGION 1 WORKFORCE INVESTMENT BOARD US07787382

WEST VIRGINIA DEPARTMENT OF EDUCATION US43092563

WEST VIRGINIA DEPARTMENT OF EDUCATION AND THEARTS

US37350435

PROFESSIONAL DEVELOPMENT, WEST VIRGINIACENTER FOR

WEST VIRGINIA DIVISION OF CULTURE & HISTORY US36968326

WEST VIRGINIA NETWORK (WVNET) US46748353

WEST VIRGINIA OFFICE OF STUDENT SERVICES &HEALTH PROMOTION

WEST VIRGINIA DEPARTMENT OF HEALTH AND HUMANRESOURCES

US42945235

WEST VIRGINIA DEPARTMENT OF REVENUE US78479942

60 0 $1.5K 0 ($0)

N/A N/A N/A 0 ($0)

76 0 $2K 0 ($0)

N/A N/A N/A 0 ($0)

74 0 $2K 0 ($0)

73 0 $2K 0 ($0)

N/A N/A N/A 0 ($0)

81 0 $2.5K 0 ($0)

89 0 $910K 0 ($0)

N/A N/A N/A 0 ($0)

36 75 $2K 0 ($0)

N/A N/A N/A 0 ($0)

93 0 $4K 0 ($0)

89 0 $1M 0 ($0)

96 0 $4K 0 ($0)

N/A N/A N/A 0 ($0)

86 0 $9K 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

95 0 $66K 0 ($0)

98 0 $30.5K 0 ($0)

83 0 $54K 0 ($0)

69 0 $47K 0 ($0)

93 0 $1M 0 ($0)

100 0 $910K 1 ($3.03K)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

94 0 $215K 0 ($0)

N/A N/A N/A 0 ($0)

100 0 $1M 0 ($0)

N/A N/A N/A 0 ($0)


100 $365K

89 $155K

WEST VIRGINIA DEPARTMENT OF TRANSPORTATION

WEST VIRGINIA DEPT OF MOTOR VEHICLES US46901630

WEST VIRGINIA PARKWAYS ECONOMIC DEVELOPMENT &TOURISM AUTHORITY,

US43668093

WEST VIRGINIA DEPT OF ENVIRONMENTAL PROTECTION

WEST VIRGINIA OFFICE OF ABANDONED MINE LANDSAND RECLAMATION

WEST VIRGINIA DIVISION OF REHABILITATION SERVICES US07921109

WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION US01021072

POTOMAC STATE COLLEGE OF WEST VIRGINIAUNIVERSITY

US58232224

WEST VIRGINIA NORTHERN COMMUNITY COLLEGE US07103496

WEST VIRGINIA SCHOOL OF OSTEOPATHIC MEDICINE US38939114

WEST VIRGINIA OFFICE OF STATE TREASURER

WEST VIRGINIA PUBLIC DEFENDER SERVICES US73437337

WEST VIRGINIA RADIOLOGIC TECHNOLOGY BOARD OFEXAMINERS

WEST VIRGINIA SOCIETY OF PROFESSIONAL SURVEYORS US04430594

WEST VIRGINIA STATE BOARD OF ARCHITECTS US04598562

WEST VIRGINIA STATE BOARD OF BARBERS ANDCOSMETOLOGISTS

US86595418

WV BOARD OF LICENSED DIETICIANS US59544252

JUDICIARY COURTS OF THE STATE OF WEST VIRGINIA US38247300

LEGISLATIVE OFFICE OF THE STATE OF WEST VIRGINIA US47463810

HOUSE OF DELEGATES, WEST VIRGINIA

SENATE, WEST VIRGINIA

SCHOOL BUILDING AUTHORITY OF WV US07233643

WEST VIRGINIA ENTERPRISE RESOURCE PLANNINGBOARD

US81258437

Company Branches - 2 Branch Locations

Company name Address City ZipCode State Country Phone

SECRETARY OF STATE, WESTVIRGINIA

1900 KANAWHA BLVD E RM 1 CHARLESTON25305-0001

WVUNITEDSTATES

304-558-8000

SECRETARY OF STATE, WESTVIRGINIA

1900 KANAWHA BLVD E RM131

CHARLESTON25305-0001

WVUNITEDSTATES

304-558-6000

Risk Rating & Limit

Today`s Rating [0-100] since 2/13/2017 Today`s Limit ($) since 2/13/2017

Previous rating [0-100] Previous Limit ($)

Rating Definitions

The Creditsafe Rating works on a scale of 1-100 and predicts the likelihood that a business’s payment performance will become seriously

N/A N/A N/A 0 ($0)

96 0 $2.5K 0 ($0)

58 69 $750K 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

68 0 $2K 0 ($0)

64 0 $2.5K 0 ($0)

96 0 $395K 0 ($0)

88 0 $49K 0 ($0)

71 0 $21K 0 ($0)

N/A N/A N/A 0 ($0)

50 N/A $1K 0 ($0)

N/A N/A N/A 0 ($0)

49 N/A $2K 0 ($0)

65 0 $2K 0 ($0)

N/A N/A N/A 0 ($0)

71 0 $2K 0 ($0)

76 0 $26K 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

88 0 $2.5K 0 ($0)

50 N/A $1K 0 ($0)


A

delinquent, defined as 90-plus days beyond terms within the next 12 months or that the business will go bankrupt.

Limit Definitions

The Creditsafe recommended credit limit is calculated using information from a company's payment record and from the payment records ofsimilar companies. The company credit limit is our recommendation of the total amount of credit that should be outstanding at any one time.

International Score

Creditsafe International Score International Score DescriptionVery LowRisk

The Creditsafe International Score is a standardized score derived from the Creditsafe rating. It enables credit risk comparison betweencompanies that are registered in different countries.

Company Expense Industry Breakdown

Expense Type Expenditure Percentage Expenditure Range

Technology 14% $25,000 to $99,999

Office Equipment 14% $25,000 to $99,999

Rent 14% $25,000 to $99,999

Telecom 14% $25,000 to $99,999

Accounting 14% $25,000 to $99,999

Business Insurance 14% $25,000 to $99,999

Utilities 14% $25,000 to $99,999

**This section is created from modeled data and is designed to provide directional information on this company’s expenses by category.

Group Expense Industry Breakdown

Expense Type Expenditure Percentage Expenditure Range

Technology

Office Equipment

Rent

Telecom

Accounting

Business Insurance

Utilities

0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100%

Technology

Office Equipment

Rent

Telecom

Accounting

Business Insurance

Legal

Utilities

0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100%


Postal AddressCreditsafe USA Inc.

4635 Crackersport RdAllentown

Pennsylvania 18104USA

Technology 17% $100,000 or more.

Office Equipment 15% $100,000 or more.

Rent 16% $100,000 or more.

Telecom 10% $100,000 or more.

Accounting 17% $100,000 or more.

Business Insurance 11% $100,000 or more.

Legal 3% $100,000 or more.

Utilities 11% $100,000 or more.

Creditsafe, the Global Business Intelligence Experts, offercompany credit information on over 240 million companies

worldwide. With wholly owned data and informationavailable instantly online in over 90 countries across the

globe, we pride ourselves on being the most usedprovider of company credit information in the world. For a free complimentary trial, please visit our website

www.creditsafe.com.


http://try.creditsafe.com/freereport

creditsafe usa - online credit reports · pdf file1 $ 1 $ 1 $ 1 $ 1 $ 7khodvwlqtxlu\gdwhzdv...

Documents