| License Type: | CORPORATION |
| Name: | Funding Express Bancorp Inc |
| Mailing Address: | 1501 W 9TH ST STE G UPLAND, CA 91786 |
| License ID: | 01308404 |
| Expiration Date: | 05/10/05 |
| License Status: | REVOKED |
| Corporation License Issued: | 05/11/01 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01115214 - Expiration Date: 05/10/05 Nabhan, Ibrahim Mohamad OFFICER LICENSE EXPIRED AS OF 05/11/05 |
| 01204189 - Expiration Date: 05/10/05 Glosser, Gary D OFFICER LICENSE EXPIRED AS OF 03/30/05 | |
| DBA | NO CURRENT DBAS |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 12/08/04 - H-31559 LA |
| 01/11/06 - REVOKED | |
| 03/05/07 - OFFICER NABHAN REVOKED WITH RIGHT TO RESTRICTED LICENSE PER H-31559 LA | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H31559LA_130204_P.pdf |
| H31559LA_P.pdf | |
| >>>> Public information request complete <<<< |