Do you need copies of original Registry Documents?
To request a copy of the original registry documents please contact us and we will advise availibility.
Please note that official registry documentation is usually in the language of the registration jurisdiction.
If you'd prefer to speak to an expert, hit the Contact Us button above and fill out our contact form. Alternatively, please call +44 (0)121 442 5330.
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USA Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:sp
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in USA:
Location of company credit check service office(s) in USA
Miami - Florida, USA
Number of USA Business Credit Reporting staff?
How long have you been operating a USA business credit reporting service?
Over 20 years
What type of business credit reports do you provide in USA:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in USA?
Instant Online business credit report - No
Flash business credit report - 3-4 Working Days
Express business credit report – 5-7 Working Days
Normal business credit report – 7-10 Working Days
How many company registries are there in USA for businesses (i.e. UK has just 1 central registry)?
50 individual State Registries
GBP Ranking: 1st
Population: ca 328 million
USA's economy is the biggest in the world nominal GBP and net wealth. USA firms are at the forefront in many technological advances; especially in computers, pharmaceuticals, and medical, aerospace, and military equipment.
Main Trading Partners of USA:
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in USA?
Available Upon Request
Specialist Debt Recovery Service USA No Win No Fee
There are many unique requirements to international debt collection services in all countries including USA debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert USA debt collection agency and not from debt collectors UK. This method of USA debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local USA debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Creditreform’s debt collection company service also uses expert international tracing agents including USA tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Company Credit Check Experts
There are many unique requirements to providing international business credit reports in all counties including USA business credit reporting services which differ from Credit %, Brazil%, ervices. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
USA Company Registry Name
U.S. Securities and Exchange Commission – Search for Company Filings
USA Company Registry Address
100 F Street NE Suite 10400 Washington, DC 20549 United States
Date Company Registry Established in USA
The USA Company Register was established in 1934.
Language(s) of USA Company Registry
The USA Company Register is in English language only.
Number of Company Registries in USA
Separate registries for all 50 USA States + District and Territorial Registries:
Alabama Secretary of State of Alabama
Alaska Alaska Department of Commerce, Community and Economic Development
Arizona Arizona Corporation Commission
Arkansas Secretary of State of Arkansas
California Secretary of State of California
Colorado Secretary of State of Colorado
Connecticut Secretary of the State of Connecticut
Delaware Secretary of State of Delaware
Florida Secretary of State of Florida
Georgia Secretary of State of Georgia
Hawaii Department of Commerce and Consumer Affairs (DCCA)
Idaho Secretary of State of Idaho
Illinois Illinois Secretary of State
Indiana Secretary of State of Indiana
Iowa Iowa Secretary of State
Kansas Secretary of State of Kansas
Kentucky Secretary of State of Kentucky
Louisiana Secretary of State of Louisiana
Maine Secretary of State of Maine
Maryland Maryland State Department of Assessments and Taxation
Massachusetts Massachusetts Secretary of the Commonwealth
Michigan Department of Licensing and Regulatory Affairs
Minnesota Minnesota Secretary of State
Mississippi Secretary of State of Mississippi
Missouri Missouri Secretary of State
Montana Secretary of State of Montana
Nebraska Secretary of State of Nebraska
Nevada Secretary of State of Nevada
New Hampshire New Hampshire Secretary of State
New Jersey New Jersey Department of the Treasury
New Mexico New Mexico Public Regulation Commission
New York Secretary of State of New York
North Carolina North Carolina Secretary of State
North Dakota North Dakota Secretary of State
Ohio Ohio Secretary of State
Oklahoma Oklahoma Secretary of State
Oregon Oregon Secretary of State
Pennsylvania Secretary of the Commonwealth of Pennsylvania
Rhode Island Secretary of State of Rhode Island
South Carolina Secretary of State of South Carolina
South Dakota Secretary of State of South Dakota
Tennessee Tennessee Secretary of State
Texas Secretary of State of Texas
Texas Texas Comptroller of Public Accounts
Utah Utah Division of Corporations and Commercial Code
Vermont Secretary of State of Vermont
Virginia State Corporation Commission
Washington Secretary of State of Washington
West Virginia Secretary of State of West Virginia
Wisconsin Wisconsin Department of Financial Institutions
Wyoming Secretary of State of Wyoming
District of Columbia – Department of Consumer and Regulatory Affairs – Corporations Division
Guam – Department of Revenue and Taxation – General Licensing and Registration Branch
Northern Mariana Islands – Department of Commerce – Registrar of Corporation
Puerto Rico – Puerto Rico Department of State – Corporations Search
United States Virgin Islands – Division of Corporations and Trademarks
Regulation for USA Company Register
Investment Company Act of 1940
Securities Act of 1933
Can you search companies online for free in USA?
Varies for each USA State
Do you need to register / sign up at the USA Company Registry
Not for most USA states.
Number of Registered Companies in USA
These figures are broken down for each USA State
How to Register / Incorporate a company in USA?
You can register a company in USA (United States of America) through a USA (United States of America) company formation agent.
Minimum share capital (private limited) in USA
USD 1 is minimum share capital in USA (United States of America)
What is the Corporate tax rate in USA?
15-40% is corporate tax rate in USA (United States of America)
What is the VAT rate payable on sales to local customers in USA?
Between 0 – 7.5% is VAT rate in USA (United States of America)
Types of Companies in USA
USA Business Corporation
USA Not-for-Profit Corporation
USA Limited Liability Company
USA General Partnership
USA Limited Partnership
USA Sole Proprietorship
USA Company Documents Available
USA (United States of America) Company Commercial Extract
USA Certificate of Good Standing
USA Certificate of Incorporation
What are the Financial Regulatory Authorities in USA (United States of America)?
Consumer Financial Protection Bureau (CFPB) - consumer compliance
Federal Reserve System ("Fed")
Federal Deposit Insurance Corporation (FDIC)
Office of the Comptroller of the Currency (OCC)
National Credit Union Administration (NCUA)
Farm Credit Administration (FCA)
Federal Financial Institutions Examination Council (FFIEC) - main umbrella group for US Federal banking authorities
Conference of State Bank Supervisors (CSBS) - main umbrella group representing US State and Territorial banking supervisors
Securities & Exchange Commission (SEC)
Commodity Futures Trading Commission (CFTC)
Securities Investor Protection Corporation (SIPC)
Financial Industry Regulatory Authority (FINRA)
Municipal Securities Rulemaking Board (MSRB)
National Futures Association (NFA)
Financial Stability Oversight Board (FSOC) - systemic risk
Federal Housing Finance Agency (FHFA) - government sponsored housing finance
Financial Crimes Enforcement Network (FinCEN) - anti-money laundering
National Association of Insurance Commissioners (NAIC) - insurance
Each US state and territory generally has its own banking, insurance, and securities authorities
What are the Stock Exchanges in USA?
BATS Global Markets (BATS) in Lenexa, Kansas which was founded in 2005
BZX / BYX Exchange in Chicago 2005 which was founded in
Boston Options Exchange (BOX) in Boston which was founded in 2002
C2 Options Exchange in Chicago which was founded in 2010
Chicago Stock Exchange (CHX) in Chicago which was founded in 1882
EDGA and EDGX in Chicago which was founded in 1998
IEX in New York City which was founded in 2012
ISE and ISE Gemini (ISE) in New York City which was foundned in 2000
Long Term Stock Exchange (LTSE) in New York City which was founded in 2019
Members Exchange (MEMX) in Jersey City which was founded in 2019
Miami International Securities Exchange (MIAX) in Miami, Florida which was founded in 2012
NASDAQ in New York City which was founded in 1971
NASDAQ OMX BX in Boston which was founded in 1834
NASDAQ OMX PHLX in Philadelphia which was founded in 1790
New York Stock Exchange (NYSE) in New York City which was founded in 1817
NYSE Arca in New York City which was founded in 2006
NYSE American (formerly NYSE MKT and the American Stock Exchange) in New York City which was founded in 1908
Can you order a USA Apostille Certificate?
Yes, USA agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, USA accepts the Apostille Certificate for USA Company Registry Search Documents in place of any further legalisation process.
USA signed up to the Hague Convention on 15th October 1981.
USA Company Registry Search
All local USA Company searches can be under taken via our USA Company Registry search. Where there is more than one USA Company Registry an USA company search will be made via a local USA company registry search in the city where the company or business is registered. Many USA company searches can be made on line but in some cases the USA company search needs to search the local USA company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
USA Company Documents
The USA Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the USA company registry. Alternatively you can order USA company documents, company extracts or any registered document such as the USA Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an USA company search on your behalf and we will forward the results via email.
USA Certificate of Good Standing
The certificate of Good standing is issued by the local USA company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the USA Certificate of Incorporation or the USA Memorandum of Association..
USA Private Investigation Work
There are many reasons for the need to use our USA private investigator or USA process server. We partner with fully approved local USA private detectors who are experts in their field and provide our clients with a fully confidential service including USA skip tracing and USA document serving where required.
USA Company Formations
There are many reasons why our clients need to use our USA company formation services. Through our fully approved local USA company registration agent the USA company incorporation is made as simple as possible. We will undertake all the necessary USA company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.