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THE CBE GROUP, INC.

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Company Details

Name: THE CBE GROUP, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Jan 2000 (25 years ago)
Authority Date: 27 Jan 2000 (25 years ago)
Last Annual Report: 16 May 2024 (a year ago)
Organization Number: 0487830
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 1309 TECHNOLOGY PARKWAY, CEDAR FALLS, IA 50613
Place of Formation: IOWA

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Erica A Parks President

Secretary

Name Role
Nick Michael Secretary

Treasurer

Name Role
Erica A Parks Treasurer

Director

Name Role
Thomas R Penaluna Director

Filings

Name File Date
Annual Report 2024-05-16
Annual Report 2023-06-09
Annual Report 2022-06-23
Annual Report 2021-05-20
Annual Report 2020-04-03

CFPB Complaint

Date:
2025-02-09
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Date:
2024-11-11
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-11-05
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent not provided
Date:
2024-09-16
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Date:
2024-05-16
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2022-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MCCLANAHAN
Party Role:
Plaintiff
Party Name:
THE CBE GROUP, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State