License Type: | CORPORATION |
Name: | Valley Heights Funding Inc |
Mailing Address: | 8992-C MISSION BLVD RIVERSIDE, CA 92509 |
License ID: | 01187045 |
Expiration Date: | 09/28/06 |
License Status: | REVOKED |
Corporation License Issued: | 09/29/94 (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 00901414 - Expiration Date: 09/28/06 Merrill, Terry Hastings OFFICER LICENSE EXPIRED AS OF 09/29/06 |
00310985 - Expiration Date: 09/28/98 Burke, Martin Joseph OFFICER LICENSE EXPIRED AS OF 09/29/98 | |
00892478 - Expiration Date: 09/28/02 Merrill, Charles Warren OFFICER LICENSE EXPIRED AS OF 09/29/02 | |
DBA | All Nations Realty ACTIVE FROM 12/23/1998 TO 09/29/2005 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 08/18/98 - H-27812 LA |
03/11/99 - OFFICER TERRY H. MERRILL SUSPENDED FOR 60 DAYS-STAYED FOR 2 YEARS | |
08/14/01 - SUSPENDED --FOR 60 DAYS-STAYED FOR 1 YEAR | |
08/14/01 - --H-27812 LA RELEASED | |
04/21/05 - H-31839 LA | |
09/29/05 - REVOKED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H31839LA_P.pdf |
>>>> Public information request complete <<<< |