License Type: | CORPORATION |
Name: | California Empire Financial Group Inc |
Mailing Address: | 9879 FOOTHILL BLVD RANCHO CUCAMONGA, CA 91730 |
License ID: | 01073862 |
Expiration Date: | 10/31/10 |
License Status: | EXPIRED *** RESTRICTED *** |
Corporation License Issued: | 05/04/90 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00839961 - Expiration Date: 10/31/10 Sergeant, Alan J OFFICER LICENSE EXPIRED AS OF 11/01/10 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** |
00600284 - Expiration Date: 02/15/09 Clignett, Rick E OFFICER LICENSE SURRENDERED AS OF 07/24/06 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** | |
00890412 - Expiration Date: 10/31/08 Gottuso, Peter Vincent OFFICER LICENSE EXPIRED AS OF 11/01/08 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** | |
00682442 - Expiration Date: 02/15/97 Marcisz, Dennis Martin OFFICER LICENSE EXPIRED AS OF 02/16/97 **THIS OFFICER IS RESTRICTED. THIS CORP IS RESTRICTED.** | |
DBA | Bancorp Commercial Group ACTIVE FROM 12/17/2004 TO 07/23/2006 |
California Empire Escrow Services ACTIVE FROM 01/24/2000 TO 07/23/2006 | |
California Empire Mortgage ACTIVE FROM 05/04/1990 TO 08/16/1994 | |
California Empire Mortgage ACTIVE FROM 12/17/2004 TO 07/23/2006 | |
California Empire Mortgage And Realty Services ACTIVE FROM 10/12/1994 TO 07/23/2006 | |
California Empire Property Management ACTIVE FROM 08/13/2004 TO 07/23/2006 | |
California Empire Realty ACTIVE FROM 08/14/1990 TO 07/23/2006 | |
California Empire Realty And Investments ACTIVE FROM 08/14/1990 TO 07/23/2006 | |
Coldwell Banker - Empire ACTIVE FROM 12/27/1999 TO 03/09/2006 | |
Coldwell Banker Empire Realty ACTIVE FROM 03/07/2005 TO 03/09/2006 | |
Empire Bancorp ACTIVE FROM 01/07/2004 TO 07/23/2006 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 02/16/93 - OFFICER MARCISZ REVOKED-RIGHT TO RESTRICTED LICENSE |
05/10/05 - H-31901 LA D & R | |
06/07/05 - H-31989 LA | |
07/24/06 - REVOKED-RIGHT TO RESTRICTED LICENSE | |
07/24/06 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 31989 LA FOR OFFICER CLIGNETT | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H31901LA_P.pdf |
H31989LA_P.pdf | |
>>>> Public information request complete <<<< |