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 <<<< |