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Company Information for

EQUIFAX INC.

1550 PEACHTREE ST NE # H46, ATLANTA, GA, 30309,
Company Registration Number
USTX0000235906
FOREIGN PROFIT CORPORATION
Active

Company Overview

About Equifax Inc.
EQUIFAX INC. was founded on 1914-01-13 and has its registered office in Atlanta. The organisation's status is listed as "Active". Equifax Inc. is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
EQUIFAX INC.
 
Legal Registered Office / Registered Agent
1550 PEACHTREE ST NE # H46
ATLANTA
GA
30309
 
Filing Information
Company Number USTX0000235906
Texas SoS ID# 0000235906
Date formed 1914-01-13
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   580401110
Jurisdiction Texas Secretary of State
Last Datalog update: 2019-05-01 10:46:19
Primary Source:Texas Secretary of State
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Companies with same name EQUIFAX INC.
The following companies were found which have the same name as EQUIFAX INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUIFAX (NZ) HOLDINGS PTY LTD NSW 2060 Active Company formed on the 2016-02-03
EQUIFAX ACQUISITION HOLDINGS LLC Georgia Unknown
EQUIFAX ACQUISITION HOLDINGS LLC Georgia Unknown
EQUIFAX ADMINISTRATIVE SERVICES OF PRINCETON INCORPORATED New Jersey Unknown
EQUIFAX AGENCE DE RECOUVREMENT INC. ROYAL BANK PLAZA SUITE 3800 SOUTH TW TORONTO Ontario M5J2J7 Inactive - Amalgamated Company formed on the 1993-12-16
EQUIFAX AUSTRALASIA CREDIT RATINGS PTY LIMITED NSW 2060 Active Company formed on the 1948-03-12
EQUIFAX AUSTRALIA HOLDINGS PTY LTD NSW 2060 Active Company formed on the 2015-11-25
EQUIFAX AUSTRALIA PTY LTD NSW 2000 Active Company formed on the 2015-11-25
EQUIFAX AUSTRALASIA WORKFORCE SOLUTIONS PTY LIMITED VIC 3207 Active Company formed on the 1997-11-19
EQUIFAX AUSTRALIA DIGITAL PTY LIMITED NSW 2060 Dissolved Company formed on the 2006-03-17
EQUIFAX AUSTRALASIA GROUP SERVICES PTY LIMITED NSW 2060 Active Company formed on the 1994-07-27
EQUIFAX AUSTRALIA DECISION SOLUTIONS PTY LIMITED VIC 3000 Active Company formed on the 1996-12-03
EQUIFAX AUSTRALIA PERSONAL SOLUTIONS PTY LIMITED Active Company formed on the 1999-01-20
EQUIFAX AUSTRALIA INFORMATION SERVICES AND SOLUTIONS PTY LIMITED NSW 2060 Active Company formed on the 1967-12-12
EQUIFAX AUSTRALIA COMMERCIAL SERVICES AND SOLUTIONS PTY LIMITED NSW 2060 Active Company formed on the 2000-08-21
EQUIFAX AUSTRALIA ANALYTICAL SERVICES PTY LIMITED NSW 2060 Dissolved Company formed on the 2001-03-05
EQUIFAX AUSTRALIA MARKETING SERVICES PTY LIMITED NSW 2000 Active Company formed on the 1995-09-22
EQUIFAX AUSTRALIA VALUE SOLUTIONS PTY LIMITED VIC 3000 Strike-off action in progress Company formed on the 1997-02-24
EQUIFAX AUSTRALIA CDR PTY LIMITED NSW 2060 Active Company formed on the 2015-01-29
EQUIFAX AUSTRALIA GROUP PTY LIMITED NSW 2060 Active Company formed on the 2007-03-07
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1914-01-13Texas Comptroller Franchise Tax Registration. Tax payer ID: 15804011102
1914-01-13Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
561450 - Credit Bureaus
522298 - All Other Nondepository Credit Intermediation


Licences & Regulatory approval
We could not find any licences issued to EQUIFAX INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUIFAX INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
SOUTHERN DISTRICT OF TEXAS 2017-09-11 to 2017-10-20 1:17-cv-00187 Collins v. Equifax Inc.
2017-10-20Stay (court notes)
2017-10-20Order on Motion to Stay (court notes)
2017-09-28Certificate of Interested Parties (court notes)
2017-09-13Order for Initial Conference - FORM (court notes)
2017-09-12Summons Issued/Not Issued
2017-09-11Summons - Request for Issuance (court notes)
2017-09-11Complaint (court notes)
Western District of Texas 2017-09-21 to 2018-01-03 1:17-cv-00919 Dhuka et al v. Equifax, Inc.
2018-01-03Acknowledgment of District Case Transfer
2017-12-27Conditional Transfer Order (court notes)
2017-10-31Order on Motion to Stay Case (court notes)
2017-10-17Stay Case (court notes)
2017-10-04Notice of Attorney Appearance (court notes)
2017-10-03Notice of Attorney Appearance (court notes)
2017-10-02Summons Returned Executed (court notes)
2017-09-25Order on Motion to Appear Pro Hac Vice (court notes)
2017-09-25Order on Motion to Appear Pro Hac Vice (court notes)
2017-09-22Appear Pro Hac Vice (court notes)
2017-09-22Appear Pro Hac Vice (court notes)
2017-09-22Jury Demand
2017-09-22Case Assigned/Reassigned
2017-09-22Summons Issued (court notes)
2017-09-21Request for Issuance of Summons (court notes)
2017-09-21Complaint (court notes)
Western District of Texas 2017-10-06 to 2018-01-04 1:17-cv-00954 Kalmick et al v. Equifax Inc.
2018-01-04Acknowledgment of District Case Transfer
2017-12-27Conditional Transfer Order (court notes)
2017-12-12Notice (court notes)
2017-12-12Notice (court notes)
2017-11-13Status Report (court notes)
2017-10-12Order on Motion to Stay Case (court notes)
2017-10-11Stay Case (court notes)
2017-10-11Supplement (court notes)
2017-10-11Order (court notes)
2017-10-06Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2018-04-24 to 2018-05-14 2:18-cv-00113 Forrest v. Equifax Inc.
2018-05-14Certificate of Interested Parties (court notes)
2018-04-25Order for Initial Conference & Disclosure-WITHOUT FORM (court notes)
2018-04-24Case Transferred In - Divisional Transfer
2018-04-24Case Transferred Out - Divisional Transfer
2018-04-24Transfer Case (to a different court) (court notes)
SOUTHERN DISTRICT OF TEXAS 2016-07-13 to 2016-07-29 4:16-cv-02077 Koston v. Equifax Inc. et al
2016-07-29Order on Motion to Appear Pro Hac Vice (court notes)
2016-07-27Appear Pro Hac Vice (court notes)
2016-07-25Order for Initial Conference - FORM - Rosenthal (court notes)
2016-07-20Answer to Complaint (court notes)
2016-07-19Corporate Disclosure Statement (court notes)
2016-07-19Answer to Complaint (court notes)
2016-07-13Corporate Disclosure Statement (court notes)
2016-07-13Notice of Removal (court notes)
Eastern District of TEXAS 2017-09-11 to 2017-12-12 4:17-cv-00640 Lynch et al v. Equifax, Inc.
2017-12-12Case Transferred Out - District Transfer
2017-12-12Order (court notes)
2017-12-12Notice (Other)
2017-10-19Order on Motion to Stay (court notes)
2017-09-12Summons Issued (court notes)
2017-09-12Jury Demand
2017-09-12Notice of Magistrate Availability
2017-09-12Case Assigned/Reassigned
2017-09-11Complaint (court notes)
SOUTHERN DISTRICT OF TEXAS 2017-09-14 to 2017-10-04 4:17-cv-02783 Ramsay v. Equifax Inc.
2017-10-04~Util - Terminate Deadlines (court notes)
2017-10-04Staying Case (court notes)
2017-10-03Stay (court notes)
2017-09-18Order for Conference - FORM - Hughes (court notes)
2017-09-14Complaint (court notes)
SOUTHERN DISTRICT OF TEXAS 2017-10-18 to 2017-10-25 4:17-cv-03161 Lawyer v. Equifax Inc.
2017-10-25Order on Motion to Stay (court notes)
2017-10-23Remand (court notes)
2017-10-23Stay (court notes)
2017-10-19Order for Initial Conference - FORM (court notes)
2017-10-18Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2018-03-15 to 2018-04-18 4:18-cv-00817 Forrest v. Equifax Inc.
2018-04-18Response in Opposition to Motion (court notes)
2018-03-28Remand (court notes)
2018-03-22Stay (court notes)
2018-03-19Corporate Disclosure Statement (court notes)
2018-03-15Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2018-06-20 to 2018-07-06 4:18-cv-02062 Wilhite v. Equifax Inc.
2018-07-06Certificate of Interested Parties (court notes)
2018-07-06Certificate of Interested Parties (court notes)
2018-07-03Default Judgment (court notes)
2018-07-03Notice of Appearance (court notes)
2018-06-27Stay (court notes)
2018-06-21Order for Initial Conference - FORM (court notes)
2018-06-20Corporate Disclosure Statement (court notes)
2018-06-20Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2018-06-21 to 2018-07-06 4:18-cv-02067 Wilhite v. Equifax Inc.
2018-07-06Certificate of Interested Parties (court notes)
2018-07-03Default Judgment (court notes)
2018-07-03Notice of Appearance (court notes)
2018-06-27Stay (court notes)
2018-06-21Corporate Disclosure Statement (court notes)
2018-06-21Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2018-06-21 to 2018-07-09 4:18-cv-02077 Wilhite v. Equifax Inc.
2018-07-09Certificate of Interested Parties (court notes)
2018-07-06Certificate of Interested Parties (court notes)
2018-07-03Default Judgment (court notes)
2018-07-03Notice of Appearance (court notes)
2018-06-27Stay (court notes)
2018-06-22Order for Initial Conference - FORM (court notes)
2018-06-21Corporate Disclosure Statement (court notes)
2018-06-21Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2018-06-21 to 2018-07-06 4:18-cv-02079 Bishop v. Equifax Inc.
2018-07-06Certificate of Interested Parties (court notes)
2018-07-05~Util - Terminate Case (court notes)
2018-07-05Order (court notes)
2018-07-03Default Judgment (court notes)
2018-07-03Notice of Appearance (court notes)
2018-06-27Stay (court notes)
2018-06-25Order for Initial Conference - FORM - Miller (court notes)
2018-06-21Corporate Disclosure Statement (court notes)
2018-06-21Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2018-06-21 to 2018-07-06 4:18-cv-02080 Wilhite v. Equifax Inc.
2018-07-06Certificate of Interested Parties (court notes)
2018-07-03Notice of Appearance (court notes)
2018-06-29Order on Motion to Stay (court notes)
2018-06-27Stay (court notes)
2018-06-25Order for Initial Conference - FORM (court notes)
2018-06-21Corporate Disclosure Statement (court notes)
2018-06-21Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2018-06-29 to 2018-10-01 4:18-cv-02230 Cowherd v. Equifax, Inc.
2018-10-01Return of Service Executed (court notes)
2018-09-19Summons Issued/Not Issued
2018-08-29Order (court notes)
2018-08-24Exhibits (court notes)
2018-08-24Application to Proceed In Forma Pauperis (misc. case only) (court notes)
2018-08-03Document (court notes)
2018-07-30Order (court notes)
2018-07-23Response in Opposition to Motion (court notes)
2018-07-23Certificate of Interested Parties (court notes)
2018-07-18Notice of Setting (FORM, noticing) - Judge Ellison (court notes)
2018-07-17Stay (court notes)
2018-07-10Clerks Notice of Filing Fee Due (FORM, noticing) - Civil
2018-07-02Order for Initial Conference - FORM (court notes)
2018-06-29Summons Issued/Not Issued
2018-06-29Other Notice (court notes)
2018-06-29Complaint (court notes)
Eastern District of TEXAS 2019-01-26 to 2019-02-14 4:19-cv-00060 Lander et al v. Equifax Inc.
2019-02-14Remark
2019-02-11Case Transferred Out - District Transfer
2019-02-11Order (court notes)
2019-01-31Stay (court notes)
2019-01-31Order of Recusal (court notes)
2019-01-29Remark
2019-01-29Complaint (court notes)
2019-01-29Notice of Magistrate Availability
2019-01-29Case Assigned/Reassigned (court notes)
2019-01-26Corporate Disclosure Statement (court notes)
2019-01-26Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2019-02-13 to 2019-02-13 4:19-cv-00367 Antone Peterson v. Equifax Inc.
2019-02-13Staying Case (court notes)
SOUTHERN DISTRICT OF TEXAS 2019-02-08 to 2019-02-11 4:19-cv-00368 King v. Equifax Inc.
2019-02-11~Util - Terminate Deadlines (court notes)
2019-02-11~Util - Case Stayed (court notes)
2019-02-11Order (court notes)
2019-02-09Stay (court notes)
2019-02-08Order for Initial Conference - FORM (court notes)
Eastern District of TEXAS 2019-06-18 to 2019-12-12 4:19-cv-00452 Bass v. Equifax, Inc.
2019-12-12Order (court notes)
2019-09-17Letter (court notes)
2019-09-10Letter (court notes)
2019-09-10Letter (court notes)
2019-08-31Case Assigned/Reassigned
2019-08-31Add and Terminate Judges
2019-08-30Case Stayed
2019-08-30Order on Motion to Stay (court notes)
2019-08-28Stay (court notes)
2019-08-27Summons Returned Executed (court notes)
2019-08-01Summons Issued (court notes)
2019-07-01Filing Fee Received
2019-06-28Filing Fee Received
2019-06-28Summary Judgment (court notes)
2019-06-18Notice of Magistrate Availability
2019-06-18Case Assigned/Reassigned (court notes)
2019-06-18Complaint (court notes)
SOUTHERN DISTRICT OF TEXAS 2019-06-21 to 2019-07-09 4:19-cv-02247 Eustice v. Equifax Inc.
2019-07-09Certificate of Interested Parties (court notes)
2019-07-01Proposed Order (court notes)
2019-06-28Stay (court notes)
2019-06-24Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2019-06-24Order for Initial Conference - FORM (court notes)
2019-06-21Corporate Disclosure Statement (court notes)
2019-06-21Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2019-06-21 to 2019-07-02 4:19-cv-02248 Eustice v. Equifax Inc.
2019-07-02Order on Motion to Stay (court notes)
2019-07-01Notice of Reassignment Following Recusal (FORM, noticing) Civil (court notes)
2019-07-01Recusal-FOR HOUSTON AND GALVESTON ONLY-FORM (court notes)
2019-07-01Proposed Order (court notes)
2019-06-28Stay (court notes)
2019-06-24Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2019-06-24Order for Initial Conference - FORM (court notes)
2019-06-21Corporate Disclosure Statement (court notes)
2019-06-21Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2019-06-21 to 2019-07-02 4:19-cv-02249 Eustice v. Equifax Inc.
2019-07-02Order on Motion to Stay (court notes)
2019-07-01General Reference to Magistrate Judge (court notes)
2019-07-01Proposed Order (court notes)
2019-06-28Stay (court notes)
2019-06-24Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2019-06-24Notice in a Removed or Transferred Case - FORM - Hughes (court notes)
2019-06-21Corporate Disclosure Statement (court notes)
2019-06-21Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2020-01-07 to 2020-05-19 4:19-cv-05006 Wiley v. Equifax, Inc.
2020-05-19Mail Returned Undeliverable (court notes)
2020-05-12~Util - Terminate Case (court notes)
2020-05-12Order (court notes)
2020-03-30Mail Returned Undeliverable (court notes)
2020-03-16~Util - Terminate Deadlines (court notes)
2020-03-16Order (court notes)
2020-01-27Mail Returned Undeliverable (court notes)
2020-01-08Clerks Notice of Filing Fee Due (FORM, noticing) - Civil (court notes)
2020-01-07Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2020-01-07Order for Initial Conference - FORM (court notes)
Western District of Texas 2015-10-26 to 2016-01-29 5:15-cv-00924 Taimur Raza v. Equifax Inc.
2016-01-29Stipulation of Dismissal (court notes)
2016-01-04Order for Scheduling Recommendations/Proposed Sched Order (court notes)
2015-10-28To be Referred to SA Mag Judge
2015-10-28Case Assigned/Reassigned
2015-10-27JS44 (Civil Cover Sheet) Submitted (court notes)
2015-10-27Supplement (court notes)
2015-10-26Certificate of Interested Parties (court notes)
2015-10-26Answer to Complaint (court notes)
2015-10-26Notice of Removal (court notes)
Western District of Texas 2017-09-14 to 2018-01-03 5:17-cv-00900 BECKER et al v. EQUIFAX INC.
2018-01-03Letter/Correspondence (court notes)
2017-12-28Order (court notes)
2017-10-11Order (court notes)
2017-09-29Deficiency Notice (court notes)
2017-09-28Summons Returned Executed (court notes)
2017-09-28Request for Issuance of Summons (court notes)
2017-09-14Summons Issued (court notes)
2017-09-14To be Referred to SA Mag Judge
2017-09-14Case Assigned/Reassigned
2017-09-14Complaint (court notes)
2017-09-14Request for Issuance of Summons (court notes)
Western District of Texas 2019-04-12 to 2019-05-03 6:19-cv-00260 Ziegeler v. Equifax Inc.
2019-05-03Acknowledgment of District Case Transfer
2019-05-02Conditional Transfer Order (court notes)
2019-04-22Order on Motion to Stay Case (court notes)
2019-04-19Stay Case (court notes)
2019-04-15Supplement (court notes)
2019-04-15Case Referred to Magistrate Judge
2019-04-15Case Assigned/Reassigned
2019-04-12Disclosure Statement (Rule 7) (court notes)
2019-04-12Notice of Removal (court notes)
Intangible Assets
Patents
We have not found any records of EQUIFAX INC. registering or being granted any patents
Domain Names
We do not have the domain name information for EQUIFAX INC.
Trademarks
We have not found any records of EQUIFAX INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUIFAX INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (561450 - Credit Bureaus) as EQUIFAX INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUIFAX INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUIFAX INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUIFAX INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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