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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

DOS Process Agent

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

Links between entities

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

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

Date:
2024-12-21
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-17
Issue:
Electronic communications
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-04-14
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2023-08-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Date of last update: 22 Mar 2025

Sources: New York Secretary of State