| License Type: | CORPORATION |
| Name: | Baycal Financial Corporation |
| Mailing Address: | 800 AIRPORT BLVD STE 568 BURLINGAME, CA 94010 |
| License ID: | 01116696 |
| Expiration Date: | 10/09/15 |
| License Status: | EXPIRED |
| Corporation License Issued: | 10/10/91 (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 01004670 - Expiration Date: 10/09/15 Tsia, Anthony C K OFFICER LICENSE EXPIRED AS OF 10/10/15 |
| DBA | BayCal Financial & Realty ACTIVE FROM 03/07/2008 TO 10/10/2015 |
| BayCal Realty ACTIVE FROM 10/24/2007 TO 10/10/2015 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 02/23/07 - H-9907 SF |
| 10/12/07 - H-9907 SF RELEASED | |
| 10/12/07 - SUSPENDED FOR 100 DAYS--STAYED FOR 2 YEARS ON T/C | |
| 10/12/07 - OFFICER TSIA SUSPENDED FOR 100 DAYS--STAYED FOR 2 YEARS ON T/C | |
| 06/08/09 - H-10698 SF FOR CORP AND OFFICER TSIA | |
| 01/07/10 - H-10698 SF RELEASED | |
| 01/07/10 - SUSPENDED FOR 100 DAYS--STAYED FOR 2 YEARS | |
| 01/07/10 - OFFICER TSIA SUSPENDED FOR 100 DAYS--STAYED FOR 2 YEARS | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H09907SF_P.pdf |
| H10698SF_170612_P.pdf | |
| H10698SF_P.pdf | |
| >>>> Public information request complete <<<< |