| License Type: | CORPORATION |
| Name: | TMC Capital Inc |
| Mailing Address: | 2081 BUSINESS CENTER DR STE 175 IRVINE, CA 92612 |
| License ID: | 01850713 |
| Expiration Date: | 08/13/16 |
| License Status: | EXPIRED |
| Corporation License Issued: | 08/14/08 |
| Former Name(s): | The Modification Center Inc |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01292707 - Expiration Date: 08/13/16 Minaie, Ashkan OFFICER LICENSE EXPIRED AS OF 08/14/16 |
| DBA | The Modification Center ACTIVE FROM 11/30/2009 TO 08/13/2016 |
| TMC Properties ACTIVE FROM 11/30/2009 TO 08/13/2016 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 10/18/12 - H-38484 LA for Corp and Officer Minaie |
| 03/26/14 - H-38484 LA RELEASED | |
| 03/26/14 - SUSPENDED 60 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 03/26/14 - OFFICER MINAIE SUSPENDED 60 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H38484LA_121018_P.pdf |
| H38484LA_140326_P.pdf | |
| >>>> Public information request complete <<<< |