License Type: | BROKER |
Name: | Harvey, Scot William |
Mailing Address: | 521 CLOVERLEAF DR MONROVIA, CA 91016 |
License ID: | 00895747 |
Expiration Date: | 07/02/25 |
License Status: | LICENSED *** RESTRICTED *** |
Salesperson License Issued: | 09/06/85 (Unofficial -- taken from secondary records) |
Broker License Issued: | 05/11/93 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | 521 CLOVERLEAF DR MONROVIA, CA 91016 |
DBA | Comprehensive Professional Service ACTIVE FROM 01/23/2003 TO 06/22/2003 |
Comprehensive Professional Services and Professional Services ACTIVE AS OF 08/22/2005 | |
Comprehensive Professional Services and Professional Services ACTIVE FROM 12/01/2003 TO 12/02/2004 | |
Greenleaf Financial ACTIVE FROM 09/03/1996 TO 05/10/1997 | |
Greenleaf Realty ACTIVE FROM 09/03/1996 TO 05/10/1997 | |
Monrovia Mortgage ACTIVE FROM 03/29/1994 TO 05/10/1997 | |
Times Square Financial ACTIVE FROM 05/21/1999 TO 12/02/2004 | |
Times Square Financial ACTIVE FROM 08/10/1993 TO 04/29/1999 | |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 01125407 - Officer Expiration Date: 09/21/99 Space Age Realty Corp OFFICER LICENSE REVOKED AS OF 04/22/98 |
01160649 - Officer Expiration Date: 07/22/97 Equity Capital Mortgage Funding OFFICER LICENSE REVOKED AS OF 04/22/98 | |
01174600 - Officer Expiration Date: 02/06/98 Darcorp Management Group Inc OFFICER LICENSE REVOKED AS OF 04/22/98 | |
01174662 - Officer Expiration Date: 02/17/98 Agency Publication & Information Clearinghouse OFFICER LICENSE REVOKED AS OF 04/22/98 | |
01200562 - Officer Expiration Date: 09/10/99 LSL Resources Inc OFFICER LICENSE REVOKED AS OF 04/22/98 | |
01202601 - Officer Expiration Date: 11/06/99 Alcohol Enterprises Inc OFFICER LICENSE REVOKED AS OF 04/22/98 | |
Comment: | 07/02/97 - H-27248 LA |
04/22/98 - REVOKED-RIGHT TO RESTRICTED LICENSE | |
04/29/99 - RESTRICTED LICENSE SUSPENDED INDEFINITELY | |
05/21/99 - RESTRICTED LICENSE REINSTATED FROM SUSPENDED STATUS | |
09/08/04 - H-31281 LA | |
12/03/04 - SUSPENDED INDEFINITELY --per H-31281 LA | |
03/28/05 - REVOKED-RIGHT TO RESTRICTED LICENSE --per H-31281LA | |
01/23/03 - 150 DAY LIC VALID 01/23/03 THRU 06/22/03 PER SEC 17520 F.C. | |
08/20/03 - 150 DAY LIC VALID 01/23/03 THRU 06/22/03 PER SEC 17520 F.C. | |
Disciplinary or Formal Action Documents: | H27248LA_P.pdf |
H31281LA_P.pdf | |
>>>> Public information request complete <<<< |