License Type: | CORPORATION |
Name: | Trebor S West Inc |
Mailing Address: | 517 E HOLT BLVD ONTARIO, CA 91761 |
License ID: | 01300862 |
Expiration Date: | 12/14/04 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 12/15/00 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01117166 - Expiration Date: 12/14/04 Ortiz, Robert L OFFICER LICENSE EXPIRED AS OF 12/15/04 |
DBA | America 1st Lending ACTIVE FROM 12/15/2000 TO 04/07/2005 |
America 1st Real Estate ACTIVE FROM 12/15/2000 TO 04/07/2005 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 06/22/04 - H-31019 LA |
04/07/05 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 31019 LA | |
04/07/05 - --OFFICER ORTIZ SUSPENDED FOR 90 DAYS-ALL BUT 30 DAYS STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H31019LA_P.pdf |
>>>> Public information request complete <<<< |