STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE


In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
Some historical disciplinary action documents may not be in compliance with certain accessibility functions. For assistance with these documents, please contact the Department's Licensing Flag Section.


License information taken from records of the Department of Real Estate on 5/1/2024 4:47:10 PM
License Type:
CORPORATION

Name:
Sunico Inc

Mailing Address:
12 DELAWARE
IRVINE, CA 92620

License ID:
01820661

Expiration Date:
08/07/15

License Status:
EXPIRED

Corporation License Issued:
08/08/07

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01039632 - Expiration Date: 08/07/15
Kazerooni, Parvaneh
OFFICER LICENSE EXPIRED AS OF 08/08/15

01298133 - Expiration Date: 08/07/11
Majedi, Masheed Sadat
OFFICER LICENSE EXPIRED AS OF 08/08/11

01071886 - Expiration Date: 08/07/11
Noori-Esfandiari, Parham
OFFICER LICENSE EXPIRED AS OF 08/08/11

DBA
Capital Citi Lending & Realty
ACTIVE FROM 08/20/2007 TO 02/12/2008

Viewpoint Lending & Realty
ACTIVE FROM 02/13/2008 TO 08/07/2015

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
04/14/09 - H-35869 LA FOR OFFICER GHAZI

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:

H35869LA_120522_P.pdf

H35869LA_121130_P.pdf

H35869LA_160113_P.pdf

H35869LA_P.pdf

>>>> Public information request complete <<<<