License Type: | CORPORATION |
Name: | Pioneer Financial Corporation |
Mailing Address: | 18838 NORWALK BLVD ARTESIA, CA 90701 |
License ID: | 01176551 |
Expiration Date: | 02/29/12 |
License Status: | EXPIRED |
Corporation License Issued: | 03/17/94 (Unofficial -- taken from secondary records) |
Former Name(s): | Pioneer Enterprise Corporation |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00827030 - Expiration Date: 02/29/12 Hu, Grace C OFFICER LICENSE EXPIRED AS OF 03/01/12 |
00752769 - Expiration Date: 04/29/07 Hu, Tianlai OFFICER LICENSE EXPIRED AS OF 04/30/07 **THIS OFFICER IS RESTRICTED. THIS CORP IS NOT RESTRICTED.** | |
01234056 - Expiration Date: 02/29/08 Mo, Qirong OFFICER LICENSE EXPIRED AS OF 03/01/08 | |
DBA | Pioneer Financial Company ACTIVE FROM 04/30/1999 TO 02/29/2004 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 07/15/98 - H-27754 LA FOR OFFICER TIANLAI HU |
04/04/99 - OFFICER TIANLAI HU REVOKED--RIGHT TO RESTRICTED LICENSE | |
06/06/02 - H-29532 LA FOR OFFICER TIANLAI HU | |
04/19/04 - OFFICER TIANLAI HU REVOKED--RIGHT TO RESTRICTED SALES LICENSE | |
08/27/08 - H-35244 LA FOR CORP & OFFICER HU | |
05/13/09 - SUSPENDED FOR 60 DAYS--STAYED FOR 2 YEARS ON T/C | |
05/13/09 - H-35244 LA RELEASED | |
05/13/09 - OFFICER GRACE HU SUSPENDED FOR 60 DAYS--STAYED FOR 2 YEARS ON T/C | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H27754LA_P.pdf |
H29532LA_P.pdf | |
H35244LA_P.pdf | |
>>>> Public information request complete <<<< |