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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 (5 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

Complaint Id Date Received Issue Product
7907503 2023-11-28 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company USCB, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2023-11-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-28
Consumer Consent Provided Consent not provided
3879725 2020-10-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company USCB, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2020-10-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-10-15
Complaint What Happened On XX/XX/2019 I was involuntarily given an ambulance ride and stayed overnight at XXXX XXXX hospital. They neglected to properly take my insurance information and billed me as a XXXX patient. I was fully insured by XXXX XXXX as a Department of XXXX XXXX in XXXX XXXX XXXXXXXX. I have since called my insurance company 3 times to settle this. They have assured me that they have handled it with the hospital and I do not owe any money whatsoever. I have continued to receive calls and mail from USCB debt collection agency asking for payment ( XXXX dollars ) on this " delinquent account ''.
Consumer Consent Provided Consent provided
5826873 2022-07-30 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company USCB, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Medical 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: 06 Mar 2025

Sources: New York Secretary of State