License Type: | CORPORATION |
Name: | 1st American Warehouse Mortgage Inc |
Mailing Address: | 13681 NEWPORT AVE STE 8 UNIT# 336 TUSTIN, CA 92780 |
License ID: | 01219955 |
Expiration Date: | 03/18/13 |
License Status: | REVOKED |
Corporation License Issued: | 03/19/97 (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 00876388 - Expiration Date: 03/18/13 Hartig, Timothy John OFFICER CANCELED AS OF 02/16/12 |
00786975 - Expiration Date: 03/18/09 Champaneri, Raj L OFFICER LICENSE EXPIRED AS OF 03/19/09 | |
DBA | Mortgage World ACTIVE FROM 03/19/1997 TO 02/15/2012 |
Real Estate Specialists ACTIVE FROM 04/25/1997 TO 02/15/2012 | |
Real Estate Specialists Escrow Division ACTIVE FROM 09/22/2003 TO 03/09/2009 | |
U S Commercial ACTIVE FROM 09/06/2001 TO 09/07/2008 | |
U S Commercial Loan ACTIVE FROM 09/06/2001 TO 09/07/2008 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 12/19/08 - H-35556 LA FOR CORP AND OFFICER CHAMPANERI |
02/16/12 - REVOKED PER H-35556 LA | |
02/16/12 - OFFICER CHAMPANERI SUSPENDED 30 DAYS | |
02/16/12 - OFFICER CHAMPANERI SUSPENDED INDEFINITELY PER H-35556 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H35556LA_P.pdf |
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