| License Type: | CORPORATION |
| Name: | Capital One Investments Inc |
| Mailing Address: | PO BOX 1464 CARMEL, CA 93921 |
| License ID: | 01250407 |
| Expiration Date: | 01/17/11 |
| License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
| Corporation License Issued: | 12/29/98 (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 01197271 - Expiration Date: 01/17/11 Harper, Charles L OFFICER LICENSE SURRENDERED AS OF 01/20/09 |
| 00263869 - Expiration Date: 12/28/02 King, Charles Oscar OFFICER LICENSE EXPIRED AS OF 12/29/02 | |
| DBA | Capitol One Investments ACTIVE FROM 05/11/1999 TO 01/20/2009 |
| Capitol One Property Management ACTIVE FROM 05/11/1999 TO 01/20/2009 | |
| Harper Realty Company ACTIVE FROM 05/11/1999 TO 01/20/2009 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 05/02/08 - H-2256 FR |
| 01/20/09 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 2256 FR | |
| 01/20/09 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 2256 FR FOR OFFICER HARPER | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H02256FR_P.pdf |
| >>>> Public information request complete <<<< |