Uscb America Receivables Management, Inc.

Florida
Registered In
10/06/2003
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Uscb America Receivables Management, Inc. at 355 S Grand Ave STE 3200, Los Angeles, Ca 90071 lists Esquivel Patricio and Cadena Albert of Los Angeles, CA.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
California
EIN
95-2770443
Email
****************@simplicated-inc.com
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People

Corporation Service Company Registered Agent
1201 HAYS ST, TALLAHASSEE, FL 32301
Esquivel Patricio Secretary
355 S GRAND AVE STE 3200, LOS ANGELES, CA 90071
Cadena Albert President/Director
355 S GRAND AVE STE 3200, LOS ANGELES, CA 90071
Sterman Victoria Treasurer/Director
355 S GRAND AVE STE 3200, LOS ANGELES, CA 90071
Showing current associates only (4 of 9 total associates). Create a free account to see the full associate history

Map & Locations

355 S GRAND AVE STE 3200, LOS ANGELES, CA 90071 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Uscb America Receivables Management, Inc.

Form 5500

USCB, INC.

355 S. Grand Avenue, Floor 32, Los Angeles, Ca 90017 (213) 674-8989 EIN:95-2770443 Plan Admin:Albert Cadena
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameUSCB, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY318 / 263 Assets BOY/EOY$23,641,756 / $22,155,990 2022 USCB, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 318 / 263 $23,641,756 / $22,155,990
2022 Plan NameUSCB, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY418 / 367 Assets BOY/EOY$15,132,229 / $12,018,671 2022 USCB, INC. 401(K) PROFIT SHARING PLAN - Plan #001 418 / 367 $15,132,229 / $12,018,671
2022 Plan NameUSCB, INC. WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY273 / 0 Assets BOY/EOY$0 / $0 2022 USCB, INC. WELFARE BENEFIT PLAN - Plan #501 273 / 0 $0 / $0
2021 Plan NameUSCB, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY338 / 289 Assets BOY/EOY$22,582,441 / $23,641,756 2021 USCB, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 338 / 289 $22,582,441 / $23,641,756
2021 Plan NameUSCB, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY418 / 394 Assets BOY/EOY$16,452,424 / $15,132,229 2021 USCB, INC. 401(K) PROFIT SHARING PLAN - Plan #001 418 / 394 $16,452,424 / $15,132,229
2021 Plan NameUSCB, INC. WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY315 / 0 Assets BOY/EOY$0 / $0 2021 USCB, INC. WELFARE BENEFIT PLAN - Plan #501 315 / 0 $0 / $0
2020 Plan NameUSCB, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY348 / 316 Assets BOY/EOY$22,131,489 / $22,582,441 2020 USCB, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 348 / 316 $22,131,489 / $22,582,441
2020 Plan NameUSCB, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY439 / 362 Assets BOY/EOY$14,348,308 / $16,452,424 2020 USCB, INC. 401(K) PROFIT SHARING PLAN - Plan #001 439 / 362 $14,348,308 / $16,452,424
2020 Plan NameUSCB, INC. WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY315 / 0 Assets BOY/EOY$0 / $0 2020 USCB, INC. WELFARE BENEFIT PLAN - Plan #501 315 / 0 $0 / $0
2019 Plan NameUSCB, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY382 / 308 Assets BOY/EOY$17,764,639 / $22,131,489 2019 USCB, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 382 / 308 $17,764,639 / $22,131,489
2019 Plan NameUSCB, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY417 / 429 Assets BOY/EOY$8,674,260 / $14,348,308 2019 USCB, INC. 401(K) PROFIT SHARING PLAN - Plan #001 417 / 429 $8,674,260 / $14,348,308
2019 Plan NameUSCB, INC. WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY315 / 0 Assets BOY/EOY$0 / $0 2019 USCB, INC. WELFARE BENEFIT PLAN - Plan #501 315 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

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Address Match:355 S Grand Ave Ste 3200 Los Angeles, CA
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Person/City Match:Esquivel Patricio - Los Angeles, CA
Uscb, Inc. Registered in West Virginia
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Uscb, Inc. Registered in Michigan
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Uscb, Inc. Registered in Washington
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Uscb, Inc. Registered in Vermont
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Uscb America, Inc. Registered in Idaho
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Uscb, Inc. Registered in Georgia
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Uscb America, Inc. Registered in North Carolina
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Person/City Match:Cadena Albert - Los Angeles, CA
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Uscb Inc. Registered in Minnesota
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Uscb, Inc. Registered in Texas
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J & L Collection Services, Inc. Registered in California
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Uscb America, Inc. Registered in Nevada
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Person/City Match:Sterman Victoria - Los Angeles, CA
Uscb, Inc. Registered in Rhode Island
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United Merchants Association Registered in California
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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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