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P&B CAPITAL GROUP, LLC

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Company Details

Name: P&B CAPITAL GROUP, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 24 Jan 2012 (13 years ago)
Authority Date: 24 Jan 2012 (13 years ago)
Branch of: P&B CAPITAL GROUP, LLC, NEW YORK (Company Number 3044620)
Organization Number: 0810645
Principal Office: 369 WASHINGTON STREET, STE. 100, BUFFALO, NY 14203
Place of Formation: NEW YORK

Organizer

Name Role
SEAN J. WELCH Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Registered Agent name/address change 2015-10-27
Revocation of Certificate of Authority 2013-09-28
Certificate of Authority (LLC) 2012-01-24

CFPB Complaint

Date:
2024-07-02
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-06-03
Issue:
False statements or representation
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 not provided
Date:
2023-12-06
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-08-16
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2016-11-30
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

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Sources: Kentucky Secretary of State