STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
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License information taken from records of the Department of Real Estate on 5/18/2024 6:17:40 AM
License Type:
CORPORATION

Name:
AAV Real Estate Mortgage Exchange
Inc

Mailing Address:
842 FOOTHILL BLVD
LA CANADA, CA 91011

License ID:
01154707

Expiration Date:
03/23/09

License Status:
EXPIRED

Corporation License Issued:
03/24/93 (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
01064157 - Expiration Date: 03/23/09
Ordubegian, Meroojohn
OFFICER LICENSE EXPIRED AS OF 03/24/09

00903364 - Expiration Date: 03/23/97
Anthony, Christopher Michael
OFFICER LICENSE EXPIRED AS OF 03/24/97

01139931 - Expiration Date: 03/23/97
Moschella, Antonino
OFFICER LICENSE EXPIRED AS OF 03/24/97

DBA
Beneficial
ACTIVE AS OF 12/22/2008

Beneficial
ACTIVE FROM 05/01/2006 TO 10/22/2008

Calluslast. Com
ACTIVE AS OF 12/22/2008

Calluslast. Com
ACTIVE FROM 06/28/1999 TO 10/22/2008

Real Estate Mortgage Exchange Inc
ACTIVE AS OF 12/22/2008

Real Estate Mortgage Exchange Inc
ACTIVE FROM 06/28/1993 TO 10/22/2008

Branches:
NO CURRENT BRANCHES

Comment:
03/08/07 - H-33794 LA

10/23/08 - SUSPENDED FOR 60 DAYS

10/23/08 - OFFICER ORDUBEGIAN SUSPENDED FOR 60 DAYS--STAYED FOR 2 YEARS

12/22/08 - H-33794 LA RELEASED

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H33794LA_P.pdf

>>>> Public information request complete <<<<