| License Type: | CORPORATION |
| Name: | Beverly Hills Estates Funding Inc |
| Mailing Address: | 270 N CANON DR #1860 BEVERLY HILLS, CA 90210 |
| License ID: | 01329510 |
| Expiration Date: | 01/23/06 |
| License Status: | REVOKED |
| Corporation License Issued: | 01/24/02 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01029998 - Expiration Date: 01/23/06 Compton, Matthew Todd OFFICER LICENSE SURRENDERED AS OF 09/11/06 |
| DBA | Estates Funding ACTIVE FROM 01/24/2002 TO 05/10/2006 |
| On-Time Escrow ACTIVE FROM 04/17/2002 TO 05/10/2006 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 01/06/05 - H-31615 LA |
| 05/10/06 - REVOKED | |
| 09/11/06 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 31615 LA FOR OFFICER COMPTON | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H31615LA_191031_P.pdf |
| H31615LA_P.pdf | |
| >>>> Public information request complete <<<< |