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USCB, INC.

Company Details

Name: USCB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2019 (6 years ago)
Entity Number: 5633370
ZIP code: 90071
County: Suffolk
Place of Formation: California
Address: ATTN: Pat Esquivel, 355 S. GRAND AVE., 32ND FL., LOS ANGELES, CA, United States, 90071
Principal Address: 355 S Grand Ave Ste 3200, Los Angeles, CA, United States, 90071

Contact Details

Phone +1 480-467-2360

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: Pat Esquivel, 355 S. GRAND AVE., 32ND FL., LOS ANGELES, CA, United States, 90071

Chief Executive Officer

Name Role Address
ALBERT CADENA Chief Executive Officer 355 S GRAND AVE STE 3200, LOS ANGELES, CA, United States, 90071

Licenses

Number Status Type Date End date
2090970-DCA Active Business 2019-09-27 2025-01-31

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 355 S GRAND AVE STE 3200, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2019-10-04 2023-10-02 Address ATTN: JAMES HUGHES CORP SECY, 355 S. GRAND AVE., 32ND FL., LOS ANGELES, CA, 90071, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002001102 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211020002667 2021-10-20 BIENNIAL STATEMENT 2021-10-20
191004000522 2019-10-04 APPLICATION OF AUTHORITY 2019-10-04

Complaints

Start date End date Type Satisafaction Restitution Result
2021-12-10 2021-12-15 Billing Dispute Yes 550.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3582346 RENEWAL INVOICED 2023-01-16 150 Debt Collection Agency Renewal Fee
3329686 RENEWAL INVOICED 2021-05-11 150 Debt Collection Agency Renewal Fee
3069336 LICENSE INVOICED 2019-08-02 113 Debt Collection License Fee

CFPB Complaint

Date:
2025-02-24
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2023-11-28
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-07-30
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-10-03
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2020-12-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
YEFTANODAY
Party Role:
Plaintiff
Party Name:
USCB, INC.
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State