STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
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License information taken from records of the Department of Real Estate on 7/3/2024 8:22:19 PM
License Type:
CORPORATION

Name:
Top One Financial Group Inc

Mailing Address:
9080 TELESTAR AVE #326
EL MONTE, CA 91731

License ID:
01250211

Expiration Date:
12/22/06

License Status:
EXPIRED

Corporation License Issued:
12/23/98 (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
00908426 - Expiration Date: 12/22/06
Hsu, Jacob
OFFICER LICENSE EXPIRED AS OF 12/23/06

00894955 - Expiration Date: 12/22/06
Lee, Rich S
OFFICER LICENSE EXPIRED AS OF 12/23/06

DBA
NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
08/01/05 - H-32096 LA

08/01/05 - H-32096 LA FOR OFFICER --Lee

09/25/06 - SUSPENDED FOR 30 DAYS-STAYED FOR 2 YEARS ON TERMS & CONDITIONS

10/02/06 - H-32096 LA RELEASED

10/02/06 - OFFICER LEE SUSPENDED FOR 90 DAYS-STAYED FOR 2 YEARS ON TERMS & CONDITIONS

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H32096LA_P.pdf

>>>> Public information request complete <<<<