| License Type: | CORPORATION |
| Name: | Leahy And Walker Financial Services Ltd |
| Mailing Address: | 27525 PUERTA REAL #615 MISSION VIEJO, CA 92691 |
| License ID: | 00974138 |
| Expiration Date: | 11/03/07 |
| License Status: | EXPIRED |
| Corporation License Issued: | 11/04/87 (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 00974537 - Expiration Date: 11/03/07 Leahy, Timothy Edwin OFFICER LICENSE EXPIRED AS OF 11/04/07 |
| 00882858 - Expiration Date: 11/03/95 Podsakoff, Lizabeth OFFICER LICENSE REVOKED AS OF 07/19/94 | |
| 00578486 - Expiration Date: 11/03/91 Zambito, Alphonse Joseph OFFICER LICENSE EXPIRED AS OF 11/04/91 | |
| DBA | Bill Thompsen ACTIVE FROM 01/07/1998 TO 11/03/2007 |
| Bob Thompsen ACTIVE FROM 01/07/1998 TO 11/03/2007 | |
| Dave Thompsen ACTIVE FROM 01/07/1998 TO 11/03/2007 | |
| LendMax ACTIVE FROM 01/26/2006 TO 11/03/2007 | |
| L & W Mortgage ACTIVE FROM 01/21/1998 TO 01/25/2006 | |
| L And W Mortgage ACTIVE FROM 11/04/1987 TO 01/21/1998 | |
| L & W Real Estate Services ACTIVE FROM 01/21/1998 TO 01/25/2006 | |
| L And W Real Estate Services ACTIVE FROM 02/26/1988 TO 01/21/1998 | |
| Merit Lending.COM ACTIVE FROM 08/10/1999 TO 11/03/2007 | |
| National Processing Center ACTIVE FROM 01/07/1998 TO 11/03/2007 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 10/27/98 - H-27888 LA |
| 05/11/99 - SUSPENDED FOR 90 DAYS-STAYED FOR 2 YEARS | |
| 05/11/99 - H-27888 LA RELEASED | |
| 05/11/99 - OFFICER LEAHY SUSPENDED FOR 90 DAYS-STAYED FOR 2 YEARS | |
| 02/14/03 - H-29930 LA D & R | |
| 11/07/05 - H-32302 LA | |
| 07/20/06 - CORP & OFFICER LEAHY PUBLICLY REPROVED PER H-32302 LA | |
| 07/20/06 - H-32302 LA FOR CORP & OFFICER LEAHY RELEASED | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H29930LA_P.pdf |
| H32302LA_P.pdf | |
| >>>> Public information request complete <<<< |