License Type: | CORPORATION |
Name: | Alpha America Financial Inc |
Mailing Address: | 5 HUTTON CENTRE DR #1100B SANTA ANA, CA 92707 |
License ID: | 01211842 |
Expiration Date: | 08/17/12 |
License Status: | EXPIRED |
Corporation License Issued: | 08/13/96 (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 01491297 - Expiration Date: 08/17/12 Celaya, Denise Marie OFFICER LICENSE REVOKED AS OF 06/30/11 |
00348566 - Expiration Date: 08/12/00 Benson-Zotovich, Patricia Ann OFFICER LICENSE EXPIRED AS OF 08/13/00 | |
00977745 - Expiration Date: 08/17/04 Deleon, Michael Lee OFFICER LICENSE EXPIRED AS OF 08/18/04 | |
01003574 - Expiration Date: 08/12/00 Jaswell, Robert Joseph OFFICER LICENSE EXPIRED AS OF 08/13/00 | |
01009223 - Expiration Date: 08/17/08 Joshi, Pramod Vaman OFFICER CANCELED AS OF 02/08/07 | |
00954489 - Expiration Date: 08/17/08 Mc Gowan, Mary Alice OFFICER CANCELED AS OF 09/13/07 | |
00680839 - Expiration Date: 08/17/04 Uranga, Joel OFFICER LICENSE EXPIRED AS OF 08/18/04 | |
00477254 - Expiration Date: 08/17/04 Woods, Lance Vincent OFFICER LICENSE EXPIRED AS OF 08/18/04 | |
DBA | Alpha America Mortgage ACTIVE FROM 04/13/1999 TO 12/09/2010 |
Alpha America Realty ACTIVE FROM 04/13/1999 TO 12/09/2010 | |
Alpha America Realty And Mortgage ACTIVE FROM 02/23/1998 TO 12/09/2010 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 09/30/09 - H-36287 LA FOR OFFICER CELAYA |
12/10/10 - OFFICER CELAYA SUSPENDED INDEFINITELY PER R-4303 | |
06/30/11 - OFFICER CELAYA REVOKED PER H-36287 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H36287LA_P.pdf |
>>>> Public information request complete <<<< |