License Type: | CORPORATION |
Name: | Beneficial Capital Management Corp |
Mailing Address: | 5000 BIRCH ST #4800 NEWPORT BEACH, CA 92660 |
License ID: | 01222973 |
Expiration Date: | 05/11/11 |
License Status: | EXPIRED |
Corporation License Issued: | 07/03/97 (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 00418945 - Expiration Date: 05/11/11 Robbins, Ronald John OFFICER LICENSE EXPIRED AS OF 05/12/11 |
00330388 - Expiration Date: 05/11/11 Brunning, Delno Arnold Jr OFFICER LICENSE EXPIRED AS OF 05/12/11 | |
00623857 - Expiration Date: 07/02/01 Glasier, Mark Edwin OFFICER LICENSE EXPIRED AS OF 07/03/01 | |
00799425 - Expiration Date: 07/08/05 Patton, James M OFFICER LICENSE EXPIRED AS OF 07/09/05 | |
DBA | American Interstate Credit Corp ACTIVE FROM 01/07/2000 TO 11/29/2006 |
American Interstate Escrow ACTIVE FROM 10/09/2001 TO 05/11/2011 | |
Homedirect ACTIVE FROM 05/23/2003 TO 05/11/2011 | |
New Life Funding ACTIVE FROM 01/07/2000 TO 05/11/2011 | |
New Life Realty ACTIVE FROM 05/28/2002 TO 05/11/2011 | |
Novelle ACTIVE FROM 06/02/2006 TO 11/29/2006 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 03/21/05 - H-31771 LA |
10/24/05 - SUSPENDED --FOR 90 DAYS--STAYED FOR 2 YEARS | |
10/24/05 - H-31771 LA RELEASED | |
10/24/05 - OFFICER PATTON SUSPENDED FOR 90 DAYS--STAYED FOR 2 YEARS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H31771LA_P.pdf |
>>>> Public information request complete <<<< |