| License Type: | CORPORATION |
| Name: | Associated International Investors Mortgage Services Corporation |
| Mailing Address: | 11245 183RD ST BOX #146 CERRITOS, CA 90703 |
| License ID: | 01116594 |
| Expiration Date: | 02/21/99 |
| License Status: | EXPIRED *** RESTRICTED *** |
| Corporation License Issued: | 09/10/91 (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 00453657 - Expiration Date: 02/21/99 Lingad, Hermel Lucio OFFICER LICENSE REVOKED AS OF 08/12/98 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** |
| DBA | Associated Realty Co Of Cerritos ACTIVE FROM 09/10/1991 TO 10/21/1997 |
| Associated Realty Co Of Norwalk ACTIVE FROM 05/07/1992 TO 11/12/1994 | |
| California Dreams Property ACTIVE FROM 08/12/1993 TO 11/12/1994 | |
| First Ambassador Mortgage Center ACTIVE FROM 03/11/1994 TO 11/12/1994 | |
| First Ambassador Realty Co ACTIVE FROM 03/11/1994 TO 11/12/1994 | |
| Gold Coast Funders Network ACTIVE FROM 05/11/1993 TO 11/12/1994 | |
| Gold Coast Funders Network "A Mortgage Financing Firm" ACTIVE FROM 05/07/1992 TO 02/18/1993 | |
| Gold Coast Realty Company ACTIVE FROM 05/11/1993 TO 11/12/1994 | |
| Manalo, Manalo, And Manalo Realty Company ACTIVE FROM 11/08/1991 TO 03/29/1993 | |
| Mortgage Money Exchange (Mmx) Co ACTIVE FROM 12/07/1994 TO 10/21/1997 | |
| Mstar Mortgage ACTIVE FROM 09/24/1992 TO 11/12/1994 | |
| Positive Mortgage ACTIVE FROM 07/23/1992 TO 10/21/1997 | |
| Sabado Sabado And Lingad Mortgage Co ACTIVE FROM 03/16/1992 TO 04/12/1994 | |
| S & L Associated Funders Group ACTIVE FROM 03/12/1992 TO 04/12/1994 | |
| Ultimo Mortgage - A Professional Loan Brokerage ACTIVE FROM 11/08/1991 TO 03/29/1993 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 03/19/93 - H-25329 LA D & R |
| 12/08/93 - H-25655 LA | |
| 02/22/95 - REVOKED-RIGHT TO RESTRICTED LICENSE | |
| 02/22/95 - OFFICER LINGAD REVOKED-RIGHT TO RESTRICTED LICENSE | |
| 07/24/97 - H-27246 LA FOR OFFICER LINGAD | |
| 10/21/97 - OFFICER LINGAD SUSPENDED INDEFINITELY PER R-3351 | |
| 08/12/98 - OFFICER LINGAD REVOKED PER H-27246 LA | |
| NO OTHER PUBLIC COMMENTS | |
| >>>> Public information request complete <<<< |