| License Type: | CORPORATION |
| Name: | Time Deposits International Inc |
| Mailing Address: | 16501 SHERMAN WY 1ST FLR VAN NUYS, CA 91406 |
| License ID: | 00856299 |
| Expiration Date: | 01/01/01 |
| License Status: | EXPIRED *** RESTRICTED *** |
| Corporation License Issued: | 11/14/83 (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 00676258 - Expiration Date: 01/01/01 Bernal, Stephen E OFFICER LICENSE EXPIRED AS OF 01/02/01 **THIS OFFICER IS RESTRICTED. THIS CORP IS RESTRICTED.** |
| 00525594 - Expiration Date: 11/13/87 Bernal, Helen Marie OFFICER LICENSE EXPIRED AS OF 11/14/87 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** | |
| DBA | Developers Financial Services ACTIVE FROM 11/14/1983 TO 01/02/2001 |
| DFS Financial Services ACTIVE FROM 06/26/1990 TO 01/02/2001 | |
| DFS Mortgage Services ACTIVE FROM 05/11/1999 TO 01/02/2001 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 01/12/87 - H-22773 LA D & R |
| 04/30/96 - H-26593 LA | |
| 01/02/97 - REVOKED-RIGHT TO RESTRICTED LICENSE | |
| 01/02/97 - OFFICER BERNAL REVOKED-RIGHT TO RESTRICTED LICENSE | |
| 12/15/97 - H-27465 LA | |
| 01/22/98 - H-27468 LA D & R | |
| 08/04/98 - ACCUSATION IN H-27465 LA TERMINATED WITHOUT IMPOSITION OF DISCIPLINE | |
| 08/04/98 - H-27465 LA RELEASED | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H26593LA_P.pdf |
| H27465LA_P.pdf | |
| >>>> Public information request complete <<<< |