Search icon

DRB-40, LLC

Headquarter

Company Details

Name: DRB-40, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jun 2021 (4 years ago)
Entity Number: 6210551
ZIP code: 14203
County: Erie
Foreign Legal Name: DIVERSIFIED RECOVERY BUREAU LLC
Fictitious Name: DRB-40, LLC
Address: 40 Gardenville Parkway, Suite 201, West Seneca, NY, United States, 14203

Links between entities

Type Company Name Company Number State
Headquarter of DRB-40, LLC, ALABAMA 000-373-075 ALABAMA
Headquarter of DRB-40, LLC, CONNECTICUT 1234300 CONNECTICUT
Headquarter of DRB-40, LLC, COLORADO 20161761807 COLORADO
Headquarter of DRB-40, LLC, KENTUCKY 0949619 KENTUCKY
Headquarter of DRB-40, LLC, RHODE ISLAND 001695747 RHODE ISLAND
Headquarter of DRB-40, LLC, Alaska 10049824 Alaska
Headquarter of DRB-40, LLC, ILLINOIS LLC_06007279 ILLINOIS

DOS Process Agent

Name Role Address
DIVERSIFIED RECOVERY BUREAU LLC DOS Process Agent 40 Gardenville Parkway, Suite 201, West Seneca, NY, United States, 14203

Licenses

Number Status Type Date End date
2048204-DCA Active Business 2017-02-08 2025-01-31

History

Start date End date Type Value
2023-07-11 2024-12-18 Address 40 Gardenville Parkway, Suite 201, West Seneca, NY, 14203, USA (Type of address: Service of Process)
2021-07-01 2023-07-11 Address 1426 darlington drive, DERBY, NY, 14047, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218002587 2024-08-20 CERTIFICATE OF AMENDMENT 2024-08-20
230711000319 2023-07-11 BIENNIAL STATEMENT 2023-06-01
210701001237 2021-06-30 APPLICATION OF AUTHORITY 2021-06-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3557706 RENEWAL INVOICED 2022-11-23 150 Debt Collection Agency Renewal Fee
3289802 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2934595 RENEWAL INVOICED 2018-11-26 150 Debt Collection Agency Renewal Fee
2534686 LICENSE INVOICED 2017-01-18 38 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11244377 2024-12-21 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company DRB-40, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-12-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-21
11171332 2024-12-17 Electronic communications Debt collection
Issue Electronic communications
Timely Yes
Company DRB-40, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2024-12-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-17
7388932 2023-08-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company DRB-40, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-08-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-11
Complaint What Happened I started getting calls from someone years ago in ref to a XXXX XXXX and I told them that this account was opened up fraudulent, I told them that my father who is deceased now stole my information and did this, but what was so alarming that this company allowed someone to fraudulent get this information without proper identification
Consumer Consent Provided Consent provided
8765191 2024-04-14 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company DRB-40, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2024-04-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-14
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened You have communicated with me a consumer in connection with the collection of a debt Without the prior consent of the consumer given directly to the debt collector or the express permission of a court of competent jurisdiction in failed the requirements imposed pursuant to 15 usc 1692c ( a ) see letter attached to this complaint, you are in violation of the FDCPA, pursuant to 15 U.S. Code 1692k ( a ) ( 1 ) for actual damage emotional distress as a result of such failure and held liable to fines up to 1,000 Pursuant to 12 CFR 1006.38 D ( 1 ) The failure of a consumer to dispute the validity of a debt does not constitute a legal admission of liability by the consumer. Pursuant to 15 USC 1692g ( c ) The failure of a consumer to dispute the validity of a debt under this section may not be construed by any court as an admission of liability by the consumer. i have reason to believe and do so believe that diversified recovery bureau, pursuant to 15 U.S. Code 1692e ( 8 ), has communicated false credit information about me, the consumer, to XXXX. This communication includes information that they either knew or should have known to be false. This misconduct has had a detrimental impact on my reputation, making it difficult for me to obtain credit extensions. Consequently, I am experiencing emotional distress as a direct result of their actions. Under 15 U.S. Code 1692k ( a ) ( 1 ), diversified recovery bureau is held liable for the actual damages caused by their false reporting, specifically the harm inflicted on my reputation and the resulting effects on my ability to access credit. Furthermore, you are subject to fines of up to {$1000.00} for their unfair and misleading conduct. In addition, pursuant to 15 U.S. Code 1692e ( 10 ) diversified recovery bureau use of a false representation or deceptive means to collect or attempt to collect any debt or to obtain information concerning a consumer., pursuant to 15 U.S. Code 1692k ( a ) ( 1 ) for actual damage emotional distress as a result of such failure and held liable to fines up to 1,000 i have reason to believe and do so believe diversified recovery bureau actions, violate the FDCPA pursuant to 15 U.S. Code 1692d ( 1 ) by using criminal means of identity theft to harm my reputation. As a consequence of this misconduct, I hold them liable for actual damages and emotional distress under 15 U.S. Code 1692k ( a ) ( 1 ). They are also subject to fines of up to {$1000.00}. I have reason to believe and do so believe diversified recovery bureau claims to be a " Furnisher '' of information and asserts their obligation to furnish accurate information, it is important to note that pursuant to 12 CFR 1022.41 ( c ) ( 2 ), they can not be considered a " Furnisher '' because they are acting as a " consumer reporting agency '' as defined by 15 U.S. Code 1681a of the Fair Credit Reporting Act ( FCRA ) .My identifying information, which includes my name, social security number, government identification number, date of birth, and account number ( a unique electronic identification number used to identify me as the consumer ), falls within the definition of identifying information outlined in 12 CFR 1022.3 ( g ) ( 1 ). When combined with information about my transactions and experiences, this constitutes a consumer report under 15 U.S. Code 1681a ( d ) ( 1 ) ( A ). It is crucial to recognize that diversified recovery bureau, is a consumer reporting agency because this information pertains to my creditworthiness, credit standing, credit capacity, character, general reputation, and was collected for the purpose of assessing my eligibility for credit. Additionally, it directly impacts my credit score as specified in 15 U.S. Code 1681g ( f ) ( 2 ) ( A ) ( i ). if you are reporting my information you are in violation of the FCRA 15 U.S. Code 1681b ( 2 ) In addition diversified recovery bureau engage in any conduct ( non consented communication ) to harass, oppress, and abuse i the consumer in connection with the collection of a alleged debt, as shown in ( attachment to cfpb complaint ), pursuant to 15 U.S. Code 1692d ( 2 ) The use of obscene or profane language ( stating i owe a debt ) holds you liable to fines up to 1,000 pursuant to 15 U.S. Code 1692k ( a ) ( 1 ) for actual damage emotional distress as a result of such actions from diversified recovery bureau I the consumer pursuant to 15 usc 1692c ( d ), Pursuant to 15 usc 1692c ( c ) i am refusing to pay this debt and demanding you to cease all communications pursuant to 15 usc 1692a communications means the conveying of information regarding a debt directly or indirectly to any person through any medium including any and all including consumer reports, consumer reporting agency, debt collectors, family, friends, associates, social media Pursuant to 15 usc 1692c ( c ) ( 2 ) i am invoking my specified remedy as the creditor who created this debt, Pursuant to 15 usc 1692c ( c ) ( 1 ) i am demanding you to terminate all debt collections efforts send account back to creditor notification shall be complete upon receipt of letter With Explicit Reservation of all Right, Without Prejudice UCC 1-308. XXXX XXXX
Consumer Consent Provided Consent provided

Date of last update: 05 Mar 2025

Sources: New York Secretary of State