License Type: | CORPORATION |
Name: | NewKey Financial Corp |
Mailing Address: | 20422 BEACH BLVD STE 115 HUNTINGTON BEACH, CA 92648 |
License ID: | 01317597 |
Expiration Date: | 09/17/13 |
License Status: | REVOKED |
Corporation License Issued: | 09/18/01 |
Former Name(s): | Mac One Investments Inc |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01336643 - Expiration Date: 09/17/13 O'Kelly, Kyle Edward OFFICER CANCELED AS OF 05/19/10 |
00917826 - Expiration Date: 09/17/09 Arrington, Neal OFFICER LICENSE EXPIRED AS OF 09/18/09 | |
01425813 - Expiration Date: 09/17/05 Goudge, Mark Wallace OFFICER LICENSE EXPIRED AS OF 09/18/05 | |
01154999 - Expiration Date: 09/17/05 Looney, Maria Bernarda OFFICER LICENSE EXPIRED AS OF 09/18/05 | |
DBA | Futura Realty Of NFC ACTIVE FROM 07/08/2005 TO 05/24/2012 |
Newkey Home Lending ACTIVE FROM 04/15/2004 TO 05/24/2012 | |
Pinnacle Financial Group ACTIVE FROM 09/18/2001 TO 01/22/2003 | |
Pinnacle Home Loan ACTIVE FROM 02/19/2003 TO 05/24/2012 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 07/12/11 - H-37387 LA for Corp. & Des. Off. O'Kelly |
07/29/11 - H-37422 LA D & R | |
03/27/12 - OFFICER O'KELLY SUSPENDED 30 DAYS---STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
05/24/12 - REVOKED PER H-37387 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H37387LA_120504_P.pdf |
H37387LA_P.pdf | |
H37422LA_P.pdf | |
>>>> Public information request complete <<<< |