ALLIED INTERNATIONAL CREDIT CORP., (US) is a South Dakota corporation, registered on August 31, 2000. It is based at 4410 E. CLAIBORNE SQUARE STE 235, HAMPTON, VA, 23666. The company is currently listed as active on the South Dakota register, is registered under company number FB024255 and carries EIN 860976934. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Virginia. Public records for the company include 1 SoS registration, 32 licenses, 2 federal contracts, 1 loan record and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ALLIED INTERNATIONAL CREDIT CORP., (US) |
|---|---|
| Principal address | 4410 E. CLAIBORNE SQUARE STE 235HAMPTON23666VAUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | ALLIED INTERNATIONAL CREDIT CORP., (US) |
| Registered | 31 August 2000 (about 26 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB024255 |
| EIN | 860976934 |
| Employees (modeled) | ≈2 employees2016 |
|---|
| Workforce size | 100 to 499 employees · updated 6 November 2023 |
|---|
| Hiring sites | 1 site in Virginia |
|---|
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $293K2016 |
|---|---|
| Federal contracts | $0 · 8 awards |
| SBA loans | $411K · approved amounts |
| Total obligated | $0 |
|---|---|
| Awards | 8 |
| Top agency | General Services Administration |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2014-04-03 | General Services Administration | $0 | |
| 2013-06-20 | General Services Administration | $0 | |
| 2013-06-20 | General Services Administration | $0 | |
| 2011-08-26 | General Services Administration | $0 | |
| 2010-06-30 | General Services Administration | $0 | |
| 2009-11-06 | General Services Administration | $0 | |
| 2009-11-06 | General Services Administration | $0 | |
| 2009-11-06 | General Services Administration | $0 | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | ALLIED INTERNATIONAL CREDIT CORP., (US) | 2000-08-31 | CORPORATION SERVICE COMPANY | — | Active | |
Filing ID FB024255 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 4410 E. CLAIBORNE SQUARE STE 235, HAMPTON, VA, 23666 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Delaware | ALLIED INTERNATIONAL CREDIT CORP., (US) | 1999-12-30 | CORPORATION SERVICE COMPANY | — | Unknown | |
Companies and people linked to ALLIED INTERNATIONAL CREDIT CORP., (US) in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Illinois | 017022431 | COLLECTION AGENCY | 2025-12-17 | ACTIVE | |
| Illinois | 009001894 | COLLECTION AGENCY | 2025-12-12 | ACTIVE | |
| Illinois | 009001896 | COLLECTION AGENCY | 2025-12-11 | ACTIVE | |
| Illinois | 009001958 | COLLECTION AGENCY | 2025-12-11 | ACTIVE | |
| Illinois | 009001895 | COLLECTION AGENCY | 2024-11-21 | INACTIVE | |
| Illinois | 009000815 | COLLECTION AGENCY | 2021-06-03 | CHANGE OF OWNERSHIP | |
| Illinois | 009001765 | COLLECTION AGENCY | 2021-06-03 | CHANGE OF OWNERSHIP | |
| Illinois | 017020474 | COLLECTION AGENCY | 2021-06-03 | CHANGE OF OWNERSHIP | |
| Illinois | 009001332 | COLLECTION AGENCY | 2021-06-03 | CHANGE OF OWNERSHIP | |
| Illinois | 009001189 | COLLECTION AGENCY | 2018-05-25 | CLOSED | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $411,077 | 04/28/2020 | HSBC Bank USA, National Association | 83 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Virginia | 100 to 499 | 1 | 6/1/2017 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by ALLIED INTERNATIONAL CREDIT CORP., (US) with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈2 · plan year 2016 |
|---|---|
| Est. annual revenue (modeled) | $293,189 |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 12 plan years filed, 2001–2016 |
| Sponsor EIN | 86-0976934 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2016 | ≈2 | 2 (2 active) | — | $293,189 | 401(k) | |
| 2015 | ≈124 | 112 (112 active) | — | $18.2M | 401(k) | |
| 2014 | — | — | — | — | 401(k) | |
| 2013 | ≈1 | 1 | — | $146,595 | 401(k) | |
| 2012 | ≈3 | 3 | $10,435 | $92,227 | 401(k) | |
| 2011 | ≈4 | 4 | $12,123 | $247,501 | 401(k) | |
| 2010 | ≈4 | 4 | $24,332 | $553,054 | 401(k) | |
| 2009 | — | — | $9,743 | $245,289 | 401(k) | |
| 2004 | ≈130 | 115 (117 active) | — | $19.1M | Welfare | |
| 2003 | ≈128 | 129 (115 active) | $12,203 | $1.8M | 401(k) | |
Federal court records load when you reach this section.
Companies adjacent to ALLIED INTERNATIONAL CREDIT CORP., (US) in the South Dakota Secretary of State register, in alphabetical order.
3 companies are registered at 4410 E. CLAIBORNE SQUARE STE 235, HAMPTON — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/8025-7275-7624.