Section 177.ILLUSTRATION A – Credit
Services Organization Registration Statement
STATE
OF ILLINOIS
CREDIT
SERVICES ORGANIZATION
REGISTRATION
STATEMENT
($100
Filing Fee)
This
registration statement, along with a $100 filing fee and a $100,000 surety bond
are to be filed with the Secretary of State, Index Department, 111 East Monroe
Street, Springfield, IL 62756.
When a change
in the information contained in this statement occurs the credit services
organization is required to file an amended statement within 90 days. There is
no fee for filing amended statements.
A credit
services organization is required to continuously maintain a $100,000 surety
bond if that credit services organization charges or receives any money or
other valuable consideration prior to full and complete performance of the
services the credit services organization has agreed to perform. A bond shall
also be maintained for a period of 2 years after the date that the organization
ceases operations.
A file-stamped
copy of this statement will be returned to the credit services organization who
must maintain the copy in their files and allow a buyer to inspect the
registration statement.
1. Name and address of the credit services organization.
2. Name
and address of the registered agent or individual authorized to accept service
of process on behalf of the credit services organization.
3. Name
and address of any and all persons who directly or indirectly own or control 10
percent or more of the outstanding shares of stock in the credit services
organization. (If additional space is needed, attach a listing)
4. If
any, the bond number, name and location of the surety company issuing a
$100,000 surety bond as required by the Credit Services Organizations Act.
5. (A) Has there been any litigation or unresolved complaint
filed with a governmental authority of this State, any other state or the
United States relating to the operation of this Credit Services Organization? No Yes
If answer is
yes, you must attach a full and complete disclosure.
(B) If there has been no litigation or unresolved complaint filed,
the following statement must be completed and notarized.
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I,
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name
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official capacity
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of
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name of credit services organization
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do hereby affirm that there has
been no litigation or unresolved complaint filed with a governmental authority
of this State, any other State or the United States relating to the operation
of this credit services organization.
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signature
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Subscribed
and affirmed to before me on
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, 19
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signature of notary public
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(seal)
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6. I
do hereby affirm that the foregoing statements and any attachments are true and
correct.
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signature
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official capacity
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Subscribed
and affirmed to before me on
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, 19
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signature of notary public
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(seal)
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