License Type: | CORPORATION |
Name: | U S Capital Group Inc |
Mailing Address: | 4959 PALO VERDE ST STE 206C-4 MONTCLAIR, CA 91763 |
License ID: | 01522574 |
Expiration Date: | 04/18/10 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 04/19/06 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00847396 - Expiration Date: 04/18/10 Vargas, Rafael Eduardo OFFICER LICENSE EXPIRED AS OF 04/19/10 |
DBA | U S Capital Financial Group ACTIVE FROM 04/19/2006 TO 12/19/2011 |
U S Capital Group ACTIVE FROM 04/19/2006 TO 12/19/2011 | |
U S Capital Homes ACTIVE FROM 10/20/2006 TO 12/19/2011 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 02/25/11 - H-37089 LA for Corp. & former Des. Off. Vargas |
12/19/11 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 37089 LA | |
12/19/11 - OFFICER VARGAS PUBLICLY REPROVED PER H-37089 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H37089LA_P.pdf |
>>>> Public information request complete <<<< |