| License Type: | CORPORATION |
| Name: | CKP Investment Inc |
| Mailing Address: | 8682 BEACH BLVD #201 BUENA PARK, CA 90620 |
| License ID: | 01228712 |
| Expiration Date: | 10/13/01 |
| License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
| Corporation License Issued: | 10/14/97 (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 00430412 - Expiration Date: 10/13/01 Cohen, Steven Phillip OFFICER LICENSE EXPIRED AS OF 10/14/01 |
| 01036027 - Expiration Date: 10/13/01 Patel, Chandrakant K OFFICER LICENSE SURRENDERED AS OF 10/17/01 | |
| DBA | Diversified Capital Mortgage ACTIVE FROM 10/14/1997 TO 10/16/2001 |
| Westcoast Hotel-Motel Brokers ACTIVE FROM 10/14/1997 TO 10/16/2001 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 05/17/01 - H-29057 LA FOR OFFICER PATEL |
| 10/17/01 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 29057 LA FOR OFFICER PATEL | |
| 10/24/01 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 29242 LA | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H29057LA_P.pdf |
| H29242LA_P.pdf | |
| >>>> Public information request complete <<<< |