| License Type: | CORPORATION |
| Name: | T C B Financial & Investment Inc |
| Mailing Address: | 16200 VENTURA BLVD #214 ENCINO, CA 91436 |
| License ID: | 01235117 |
| Expiration Date: | 03/12/02 |
| License Status: | EXPIRED |
| Corporation License Issued: | 03/13/98 (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 01108844 - Expiration Date: 03/12/02 Paterno, Gregory Alexander OFFICER LICENSE EXPIRED AS OF 03/13/02 |
| 00466642 - Expiration Date: 03/12/02 Barnes, Bernard Marion OFFICER LICENSE EXPIRED AS OF 03/13/02 | |
| DBA | NO CURRENT DBAS |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 04/26/00 - H-28520 LA |
| 09/25/00 - H-28520 LA RELEASED | |
| 09/25/00 - OFFICER BARNES SUSPENDED FOR 30 DAYS-STAYED FOR 2 YEARS | |
| 09/25/00 - PUBLICLY REPROVED | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H28520LA_P.pdf |
| >>>> Public information request complete <<<< |