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COLLECTION BUREAU OF AMERICA, LTD.

Company Details

Name: COLLECTION BUREAU OF AMERICA, LTD.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Jul 1998 (27 years ago)
Authority Date: 07 Jul 1998 (27 years ago)
Last Annual Report: 13 Jun 2024 (9 months ago)
Organization Number: 0458959
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 25954 EDEN LANDING RD., 1ST FL, HAYWARD, CA 94545-3816
Place of Formation: CALIFORNIA

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Vice President

Name Role
Michele DeLuna Vice President

President

Name Role
Shawn DeLuna President

Secretary

Name Role
Shawn DeLuna Secretary

Treasurer

Name Role
Shawn DeLuna Treasurer

Director

Name Role
Richard M DeLuna Director
Matilde DeLuna Director
Shawn DeLuna Director

Former Company Names

Name Action
COUNTY CREDIT CONTROL COMPANY Old Name

Filings

Name File Date
Annual Report 2024-06-13
Annual Report 2023-05-18
Annual Report 2022-05-17
Annual Report 2021-05-14
Annual Report 2020-05-13
Annual Report 2019-03-06
Annual Report 2018-04-11
Annual Report 2017-05-19
Annual Report 2016-05-12
Annual Report 2015-06-10

CFPB Complaint

Complaint Id Date Received Issue Product
862936 2014-05-21 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-05-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-22
Consumer Consent Provided N/A
1127762 2014-11-19 Incorrect information on credit report Credit reporting
Issue Incorrect information on credit report
Timely Yes
Company Collection Bureau of America Ltd.
Product Credit reporting
Sub Issue Reinserted previously deleted info
Date Received 2014-11-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-11-25
Consumer Consent Provided N/A
925432 2014-07-07 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-07-07
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-07-10
Consumer Consent Provided N/A
3589743 2020-04-02 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2020-04-02
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-04-02
Consumer Consent Provided N/A
958157 2014-07-29 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Collection Bureau of America Ltd.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-07-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-07-31
Consumer Consent Provided N/A

Sources: Kentucky Secretary of State