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COLLECTION BUREAU OF AMERICA, LTD.

Company Details

Name: COLLECTION BUREAU OF AMERICA, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2007 (18 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25954 Eden Landing Rd., 1st Floor, 13TH FL, Hayward, CA, United States, 94545

Chief Executive Officer

Name Role Address
SHAWN M DELUNA Chief Executive Officer 25954 EDEN LANDING ROAD, HAYWARD, CA, United States, 94545

Licenses

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

History

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)

Filings

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

Complaints

Start date End date Type Satisafaction Restitution Result
2016-03-18 2016-03-29 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

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

CFPB Complaint

Complaint Id Date Received Issue Product
7226652 2023-07-09 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2023-07-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-09
Complaint What Happened I received a parking ticket in XXXX ... .I paid the tickets that same day online... XX/XX/XXXX... ..then a month after that I received a bill for the ticket in the mail and I assumed now I was in a scam as they were just billed me for another fictitious ticket. I would like to forward all the payment information onto you so you can find out if there's a scam going on or if they never received payment or possibly accounted for in inappropriately. Paid ticket on XX/XX/XXXX ... {$50.00} XXXX on my XXXX Credit Card through XXXX XXXX ... .was then officially billed {$54.00} on XX/XX/XXXX with rate conversion. Paid XXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXXXXXX XXXX XXXX XX/XX/XXXX XXXX XXXXXXXX XXXX XXXXXXXX ( EXCHG RATE ) I sent back a response with this information and heard nothing for years, but now they have sent me XXXX or XXXX of these collection notices. Thank You, XXXX XXXX XXXX
Consumer Consent Provided Consent provided
3815001 2020-08-26 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2020-08-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-08-26
Complaint What Happened In XX/XX/2017, I contacted XXXX XXXX XXXX XXXX headquarters in XXXX, GA. I was told that we can not pay our bill because it has been sent to a collections company. Complaints : 1. XXXX XXXX XXXX XXXX did not provide me with electronic invoices. 2. XXXX XXXX XXXX XXXX refused to tell me how much I owed 3. XXXX XXXX XXXX XXXX refused to accept payment my May phone call. 4. Collection Bureau of America is offering to sell me a used water cooler at an inflated value. 5. Collection Bureau of America refuses to arrange a pickup of the water cooler owned by XXXX XXXX XXXX XXXX, their client.
Consumer Consent Provided Consent provided
1793916 2016-02-18 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-02-18
Submitted Via Referral
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-02-22
Consumer Consent Provided N/A
1403333 2015-06-03 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2015-06-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-06-03
Consumer Consent Provided Consent not provided
2311193 2017-01-25 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2017-01-25
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2017-01-25
Consumer Consent Provided Consent not provided
2784212 2018-01-16 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2018-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-17
Complaint What Happened I have canceled the XXXX XXXX delivery service way back sometime in XXXX of 2016, returned all Equipment and Empty bottles and canceled service, not long after I was charged for Water delivery on a service I canceled and on top of that never received any water bottles in the first place. I called XXXX XXXX about this issue and the representative said that they will review with the field supervisor and give me a call back, months passed and no call back and the amount was sent to collection services and affected my credit score.
Consumer Consent Provided Consent provided
2724639 2017-11-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2017-11-03
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-11-14
Consumer Consent Provided N/A
2871696 2018-04-11 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Collection Bureau of America Ltd.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2018-04-11
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-04-13
Consumer Consent Provided N/A
9991243 2024-09-02 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-09-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-02
Consumer Consent Provided Consent not provided
6875741 2023-04-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-04-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-23
Consumer Consent Provided Consent not provided
6901311 2023-04-27 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-04-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-27
Consumer Consent Provided Consent not provided
4796779 2021-10-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2021-10-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-27
Complaint What Happened My name is XXXX XXXX, and I am sending this request myself to address the inaccuracies on my Credit Reports. This account is inaccurately and erroneously reporting. Their intentional and willful furnishing of inaccurate information is a violation of FCRA Section 623 and according to FCRA Section 611. I have done many attempts to reach out to XXXX Credit Bureau but they failed to give me any results or feedbacks about this concern. Please investigate and remove it from my personal credit file. Thank you.
Consumer Consent Provided Consent provided
5866897 2022-08-11 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2022-08-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-11
Consumer Consent Provided Consent not provided
4241359 2021-03-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2021-03-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-24
Consumer Consent Provided Consent not provided
2671311 2017-08-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2017-08-16
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-09-18
Consumer Consent Provided N/A
3971990 2020-11-24 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Collection Bureau of America Ltd.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2020-11-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-08
Complaint What Happened On XXXX. XXXX, 2017, COLLECTION BUREAU OF A add a derogatory mark on my credit report per XXXX, XXXX and XXXX. Upon further research, this account was transferred /sold and I am no longer responsible for it. Debtor*s creditors did not verify this collection. Also there was no written form of communication, contract or signature for this account debt at all. A bill without signature does not validate the debt and anybody can send a bill and say it is mine. According to the FCRA COLLECTION BUREAU OF A has violated my rights as a consumer and I requesting legal action to remove this account immediately.
Consumer Consent Provided Consent provided
2698733 2017-10-11 False statements or representation Debt collection
Issue False statements or representation
Timely No
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2017-10-11
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-11
Consumer Consent Provided N/A
2214430 2016-11-18 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-11-18
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-11-18
Consumer Consent Provided Consent not provided
5826879 2022-07-30 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2022-07-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-07-30
Consumer Consent Provided Consent not provided

Date of last update: 28 Mar 2025

Sources: New York Secretary of State