| Name: | COLLECTION BUREAU OF AMERICA, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2007 (17 years ago) |
| Entity Number: | 3538531 |
| ZIP code: | 94545 |
| County: | New York |
| Place of Formation: | California |
| Address: | 25954 Eden Landing Rd., 1st Floor, 13TH FL, Hayward, CA, United States, 94545 |
| Principal Address: | 25954 EDEN LANDING ROAD, HAYWARD, CA, United States, 94545 |
Contact Details
Phone +1 510-781-5100
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25954 Eden Landing Rd., 1st Floor, 13TH FL, Hayward, CA, United States, 94545 |
| Name | Role | Address |
|---|---|---|
| SHAWN M DELUNA | Chief Executive Officer | 25954 EDEN LANDING ROAD, HAYWARD, CA, United States, 94545 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096083-DCA | Active | Business | 2020-07-28 | 2025-01-31 |
| 1324331-DCA | Inactive | Business | 2009-06-26 | 2021-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 25954 EDEN LANDING ROAD, HAYWARD, CA, 94545, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-11-21 | 2023-07-05 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-24 | 2023-07-05 | Address | 25954 EDEN LANDING ROAD, HAYWARD, CA, 94545, USA (Type of address: Chief Executive Officer) |
| 2007-07-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-02 | 2011-11-21 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705002496 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713002841 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190709060059 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-47467 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170707006217 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150708006089 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130723002321 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 111121002279 | 2011-11-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724003013 | 2009-07-24 | BIENNIAL STATEMENT | 2009-07-01 |
| 070702000481 | 2007-07-02 | APPLICATION OF AUTHORITY | 2007-07-02 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-03-18 | 2016-03-29 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3591408 | RENEWAL | INVOICED | 2023-02-01 | 150 | Debt Collection Agency Renewal Fee |
| 3293788 | RENEWAL | INVOICED | 2021-02-09 | 150 | Debt Collection Agency Renewal Fee |
| 3192499 | LICENSE | INVOICED | 2020-07-23 | 75 | Debt Collection License Fee |
| 2958275 | RENEWAL | INVOICED | 2019-01-07 | 150 | Debt Collection Agency Renewal Fee |
| 2512956 | RENEWAL | INVOICED | 2016-12-14 | 150 | Debt Collection Agency Renewal Fee |
| 1952671 | RENEWAL | INVOICED | 2015-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 1041258 | RENEWAL | INVOICED | 2013-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 1041261 | CNV_TFEE | INVOICED | 2013-01-25 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1041260 | CNV_TFEE | INVOICED | 2011-01-31 | 3 | WT and WH - Transaction Fee |
| 1041259 | RENEWAL | INVOICED | 2011-01-31 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
