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THE CBE GROUP, INC.

THE CBE GROUP, INC.

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Company Details

Name:	THE CBE GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2001 (24 years ago)
Entity Number:	2605770
ZIP code:	50613
County:	Albany
Place of Formation:	Iowa
Address:	1309 TECHNOLOGY PARKWAY, CEDAR FALLS, IA, United States, 50613
Principal Address:	1309 TECHNOLOGY PKWY, CEDAR FALLS, IA, United States, 50613

DOS Process Agent

Name	Role	Address
THE CBE GROUP, INC.	DOS Process Agent	1309 TECHNOLOGY PARKWAY, CEDAR FALLS, IA, United States, 50613

Chief Executive Officer

Name	Role	Address
ERICA PARKS	Chief Executive Officer	1309 TECHNOLOGY PKWY, CEDAR FALLS, IA, United States, 50613

Licenses

Number	Status	Type	Date	End date
2098876-DCA	Active	Business	2021-05-24	2025-01-31
2034233-DCA	Inactive	Business	2016-03-10	2021-01-31
2013779-DCA	Inactive	Business	2014-09-23	2017-01-31

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	1309 TECHNOLOGY PKWY, CEDAR FALLS, IA, 50613, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-02-28	Address	1309 TECHNOLOGY PKWY, CEDAR FALLS, IA, 50613, USA (Type of address: Chief Executive Officer)
2023-02-28	2025-02-03	Address	1309 TECHNOLOGY PKWY, CEDAR FALLS, IA, 50613, USA (Type of address: Chief Executive Officer)
2023-02-28	2025-02-03	Address	1309 TECHNOLOGY PARKWAY, CEDAR FALLS, IA, 50613, USA (Type of address: Service of Process)
2021-02-10	2023-02-28	Address	1309 TECHNOLOGY PARKWAY, CEDAR FALLS, IA, 50613, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203005796	2025-02-03	BIENNIAL STATEMENT	2025-02-03
230228000986	2023-02-28	BIENNIAL STATEMENT	2023-02-01
210210060069	2021-02-10	BIENNIAL STATEMENT	2021-02-01
190220060168	2019-02-20	BIENNIAL STATEMENT	2019-02-01
170201006714	2017-02-01	BIENNIAL STATEMENT	2017-02-01

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2023-03-03	2023-03-20	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2022-02-25	2022-03-07	Misrepresentation	Yes	2318.00	Bill Reduced
2019-03-12	2019-03-18	Misrepresentation	Yes	0.00	Bill Reduced
2018-08-07	2018-08-15	Billing Dispute	Yes	151.00	Bill Reduced
2018-07-24	2018-07-31	Misrepresentation	Yes	0.00	Bill Reduced

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3594061	RENEWAL	INVOICED	2023-02-06	150	Debt Collection Agency Renewal Fee
3594065	RENEWAL	INVOICED	2023-02-06	150	Debt Collection Agency Renewal Fee
3591831	RENEWAL	INVOICED	2023-02-01	150	Debt Collection Agency Renewal Fee
3332322	LICENSE	INVOICED	2021-05-21	150	Debt Collection License Fee
3287349	RENEWAL	INVOICED	2021-01-25	150	Debt Collection Agency Renewal Fee
3287470	RENEWAL	INVOICED	2021-01-25	150	Debt Collection Agency Renewal Fee
2953127	RENEWAL	INVOICED	2018-12-28	150	Debt Collection Agency Renewal Fee
2953136	RENEWAL	INVOICED	2018-12-28	150	Debt Collection Agency Renewal Fee
2953140	RENEWAL	INVOICED	2018-12-28	150	Debt Collection Agency Renewal Fee
2512192	RENEWAL	INVOICED	2016-12-14	150	Debt Collection Agency Renewal Fee
2512195	RENEWAL	INVOICED	2016-12-14	150	Debt Collection Agency Renewal Fee
2511264	RENEWAL	INVOICED	2016-12-13	150	Debt Collection Agency Renewal Fee
2511712	RENEWAL	INVOICED	2016-12-13	150	Debt Collection Agency Renewal Fee
2285774	LICENSE	INVOICED	2016-02-26	75	Debt Collection License Fee
2212605	DCA-SUS	CREDITED	2015-11-09	75	Suspense Account
2212604	PROCESSING	INVOICED	2015-11-09	75	License Processing Fee
1945265	RENEWAL	INVOICED	2015-01-21	150	Debt Collection Agency Renewal Fee
1945276	RENEWAL	INVOICED	2015-01-21	150	Debt Collection Agency Renewal Fee
1944184	RENEWAL	CREDITED	2015-01-20	150	Debt Collection Agency Renewal Fee
1944219	RENEWAL	INVOICED	2015-01-20	150	Debt Collection Agency Renewal Fee
1944271	RENEWAL	INVOICED	2015-01-20	150	Debt Collection Agency Renewal Fee
1785971	LICENSE	INVOICED	2014-09-19	38	Debt Collection License Fee
1252083	CNV_TFEE	INVOICED	2013-05-30	3.740000009536743	WT and WH - Transaction Fee
1252082	LICENSE	INVOICED	2013-05-30	150	Debt Collection License Fee
547927	RENEWAL	INVOICED	2013-01-15	150	Debt Collection Agency Renewal Fee
547928	CNV_TFEE	INVOICED	2013-01-15	3.740000009536743	WT and WH - Transaction Fee
673995	CNV_TFEE	INVOICED	2013-01-15	3.740000009536743	WT and WH - Transaction Fee
673994	RENEWAL	INVOICED	2013-01-15	150	Debt Collection Agency Renewal Fee
943419	RENEWAL	INVOICED	2013-01-09	150	Debt Collection Agency Renewal Fee
943420	CNV_TFEE	INVOICED	2013-01-09	3.740000009536743	WT and WH - Transaction Fee
1152458	CNV_TFEE	INVOICED	2012-09-17	4.679999828338623	WT and WH - Transaction Fee
1152459	LICENSE	INVOICED	2012-09-17	188	Debt Collection License Fee
547934	RENEWAL	INVOICED	2011-01-12	150	Debt Collection Agency Renewal Fee
673997	CNV_TFEE	INVOICED	2010-12-29	3	WT and WH - Transaction Fee
673996	RENEWAL	INVOICED	2010-12-29	150	Debt Collection Agency Renewal Fee
925205	RENEWAL	INVOICED	2010-12-29	150	Debt Collection Agency Renewal Fee
925207	CNV_TFEE	INVOICED	2010-12-29	3	WT and WH - Transaction Fee
943422	RENEWAL	INVOICED	2010-12-29	150	Debt Collection Agency Renewal Fee
943421	CNV_TFEE	INVOICED	2010-12-29	3	WT and WH - Transaction Fee
943424	CNV_TFEE	INVOICED	2009-01-21	3	WT and WH - Transaction Fee
943423	RENEWAL	INVOICED	2009-01-21	150	Debt Collection Agency Renewal Fee
547929	RENEWAL	INVOICED	2009-01-16	150	Debt Collection Agency Renewal Fee
547930	CNV_TFEE	INVOICED	2009-01-16	3	WT and WH - Transaction Fee
673990	RENEWAL	INVOICED	2009-01-16	150	Debt Collection Agency Renewal Fee
673991	CNV_TFEE	INVOICED	2009-01-16	3	WT and WH - Transaction Fee
925208	RENEWAL	INVOICED	2009-01-16	150	Debt Collection Agency Renewal Fee
925206	CNV_TFEE	INVOICED	2009-01-16	3	WT and WH - Transaction Fee
900468	LICENSE	INVOICED	2008-08-14	38	Debt Collection License Fee
819091	LICENSE	INVOICED	2007-04-30	150	Debt Collection License Fee
547931	RENEWAL	INVOICED	2006-12-26	150	Debt Collection Agency Renewal Fee
673992	RENEWAL	INVOICED	2006-12-26	150	Debt Collection Agency Renewal Fee
547932	RENEWAL	INVOICED	2005-01-31	150	Debt Collection Agency Renewal Fee
673993	RENEWAL	INVOICED	2005-01-31	150	Debt Collection Agency Renewal Fee
620739	LICENSE	INVOICED	2004-04-02	75	Debt Collection License Fee
547933	RENEWAL	INVOICED	2003-01-13	150	Debt Collection Agency Renewal Fee
442633	LICENSE	INVOICED	2001-05-14	150	Debt Collection License Fee

CFPB Complaint

Date:

2025-01-25

Issue:

Incorrect information on your report

Product:

Credit reporting or other personal consumer reports

Company Response:

Closed with non-monetary relief

CFPB Link:

View complaint on CFPB website

Date:

2025-01-24

Issue:

Problem with a company's investigation into an existing problem

Product:

Credit reporting or other personal consumer reports

Company Response:

Closed with non-monetary relief

CFPB Link:

View complaint on CFPB website

Date:

2024-12-24

Issue:

Attempts to collect debt not owed

Product:

Debt collection

Company Response:

Closed with non-monetary relief

CFPB Link:

View complaint on CFPB website

Date:

2024-12-17

Issue:

Communication tactics

Product:

Debt collection

Company Response:

Closed with non-monetary relief

CFPB Link:

View complaint on CFPB website

Date:

2024-12-12

Issue:

Attempts to collect debt not owed

Product:

Debt collection

Company Response:

Closed with non-monetary relief

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:

2024-06-03

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

SILBERSTEIN

Party Role:

Plaintiff

Party Name:

THE CBE GROUP, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2023-12-11

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

FELBERBAUM

Party Role:

Plaintiff

Party Name:

THE CBE GROUP, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2022-08-30

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

WOLLMAN

Party Role:

Plaintiff

Party Name:

THE CBE GROUP, INC.

Party Role:

Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

THE CBE GROUP, INC.

Is this your business?

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Complaints

Fine And Fees

CFPB Complaint

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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