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UNITED CHECK RECOVERY BUREAU, INC.

UNITED CHECK RECOVERY BUREAU, INC.

Headquarter

Company Details

Name:	UNITED CHECK RECOVERY BUREAU, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Aug 2011 (14 years ago)
Entity Number:	4134309
ZIP code:	14224
County:	Erie
Place of Formation:	New York
Address:	914 Union Road, west seneca, NY, United States, 14224
Principal Address:	914 Union Rd, WEST SENECA, NY, United States, 14224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	UNITED CHECK RECOVERY BUREAU, INC., Alabama	000-829-677	Alabama
Headquarter of	UNITED CHECK RECOVERY BUREAU, INC., KENTUCKY	1149318	KENTUCKY
Headquarter of	UNITED CHECK RECOVERY BUREAU, INC., FLORIDA	F23000001268	FLORIDA
Headquarter of	UNITED CHECK RECOVERY BUREAU, INC., RHODE ISLAND	001726642	RHODE ISLAND

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	914 Union Road, west seneca, NY, United States, 14224

Chief Executive Officer

Name	Role	Address
PETER DURANT	Chief Executive Officer	914 UNION RD, WEST SENECA, NY, United States, 14224

History

Start date	End date	Type	Value
2023-08-01	2024-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01	2023-08-01	Address	3768 SENECA ST, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	914 UNION RD, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2023-01-31	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-20	2023-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-01	2022-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-24	2022-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-02	2022-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-02	2021-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-30	2023-08-01	Address	914 UNION RD, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2021-10-30	2023-08-01	Address	914 Union Road, west seneca, NY, 14224, USA (Type of address: Service of Process)
2021-10-30	2021-10-30	Address	3768 SENECA ST, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2021-10-30	2021-10-30	Address	914 UNION RD, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2021-10-30	2023-08-01	Address	3768 SENECA ST, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2021-08-17	2021-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-21	2021-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-22	2021-10-30	Address	3768 SENECA ST, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2017-10-10	2023-08-01	Address	3768 SENECA ST, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2017-10-10	2021-02-22	Address	3768 SENECA ST, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2017-10-10	2021-10-30	Address	3768 SENECA ST, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2017-08-28	2017-10-10	Address	3768 SENECA STREET, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2011-08-24	2017-08-28	Address	3837 DEWEY COURT, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2011-08-24	2021-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230801000834	2023-08-01	BIENNIAL STATEMENT	2023-08-01
211019001790	2021-10-19	BIENNIAL STATEMENT	2021-10-19
211030000154	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
210222060263	2021-02-22	BIENNIAL STATEMENT	2019-08-01
171010002000	2017-10-10	BIENNIAL STATEMENT	2017-08-01
170828000379	2017-08-28	CERTIFICATE OF AMENDMENT	2017-08-28
110824000409	2011-08-24	CERTIFICATE OF INCORPORATION	2011-08-24

CFPB Complaint

Complaint Id

Date Received

Issue

Product

2763400

2017-12-23

Took or threatened to take negative or legal action

Debt collection

Issue	Took or threatened to take negative or legal action
Timely	No
Company	United Check Recovery Bureau, Inc.
Product	Debt collection
Sub Issue	Threatened to arrest you or take you to jail if you do not pay
Sub Product	I do not know
Date Received	2017-12-23
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2017-12-23
Complaint What Happened	This started on XXXX/XXXX/XXXX. I received a phone call from XXXX XXXX XXXX XXXX, they left a message stating they were from XXXX and trying to settle a file that their client has placed and wanted me to call them back on number XXXX XXXX XXXX XXXX. I called that number back but was not transferred to anyone and it automatically hung up. Next day I got a call from ( XXXX ) XXXX, women stated her name was XXXX XXXX and was calling from the financial office of UCRB looking to get a statement of what happened between me and another party before they had to write a legal reccomendation. She only left her direct phone number which I called and left a message. She did not call back. I have never heard about this agency, and I 've never received anything in the mail from them in the past. I do n't want to give them my information unless I know they are collecting a valid debt.
Consumer Consent Provided	Consent provided

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5595747103

2020-04-13

0296

PPP

3768 Seneca St, BUFFALO, NY, 14224-3433

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	182498
Loan Approval Amount (current)	182498
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BUFFALO, ERIE, NY, 14224-3433
Project Congressional District	NY-26
Number of Employees	21
NAICS code	561440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	184552.98
Forgiveness Paid Date	2021-06-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State