| License Type: | CORPORATION |
| Name: | TBJ Financial Corporation |
| Mailing Address: | 63 BOVET RD # 415 SAN MATEO, CA 94402 |
| License ID: | 01074675 |
| Expiration Date: | 01/09/16 |
| License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
| Corporation License Issued: | 05/04/90 (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 01182595 - Expiration Date: 01/09/16 Hui, Elaine Sie OFFICER CANCELED AS OF 02/02/12 |
| 00298828 - Expiration Date: 02/02/99 Doss, Leonard H OFFICER LICENSE EXPIRED AS OF 02/03/99 | |
| 01012420 - Expiration Date: 05/03/98 Kwan, Tony OFFICER LICENSE EXPIRED AS OF 05/04/98 | |
| DBA | Allwin Properties ACTIVE FROM 02/03/1995 TO 09/06/2011 |
| Amerimac - Golden Key Financial ACTIVE FROM 05/31/1990 TO 09/06/2011 | |
| Golden Key Financial ACTIVE FROM 05/04/1990 TO 09/18/2006 | |
| KMC Investments ACTIVE FROM 05/31/1990 TO 09/18/2006 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 07/28/10 - H-10981 SF for corp and officer Hui |
| 04/19/12 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 10981 SF | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H10981SF_120523_P.pdf |
| H10981SF_P.pdf | |
| >>>> Public information request complete <<<< |