License Type: | CORPORATION |
Name: | Equity Express Funding Group Ltd |
Mailing Address: | 5482 WILSHIRE BL #1911 LOS ANGELES, CA 90036 |
License ID: | 01096965 |
Expiration Date: | 02/05/10 |
License Status: | EXPIRED |
Corporation License Issued: | 12/18/90 (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 01143167 - Expiration Date: 02/05/10 Smith, C Brian OFFICER LICENSE REVOKED AS OF 05/07/08 |
01056224 - Expiration Date: 12/17/94 Isabell-Ross, Monica Lavette OFFICER LICENSE EXPIRED AS OF 12/18/94 | |
00755856 - Expiration Date: 12/17/94 Williams, Pauline Farrow OFFICER LICENSE EXPIRED AS OF 12/18/94 | |
DBA | The Equity Express ACTIVE FROM 02/03/1992 TO 02/05/2010 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 08/06/92 - H-25095 LA D & R |
01/13/94 - H-25694 LA | |
01/31/94 - H-25692 LA D & R | |
05/25/95 - SUSPENDED FOR 90 DAYS-STAYED FOR 2 YEARS | |
05/25/95 - H-25694 LA RELEASED | |
06/29/07 - H-34083 LA FOR OFFICER SMITH | |
05/07/08 - OFFICER SMITH REVOKED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H34083LA_P.pdf |
>>>> Public information request complete <<<< |