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 <<<< |