License Type: | CORPORATION |
Name: | ESC Investments & Realty |
Mailing Address: | 9706 E. SOMERSET BLVD BELLFLOWER, CA 90706 |
License ID: | 01361961 |
Expiration Date: | 04/20/19 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 12/27/02 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01190304 - Expiration Date: 04/20/19 Correa, Hector J S OFFICER LICENSE REVOKED AS OF 08/28/18 |
00689452 - Expiration Date: 12/26/10 Bonilla, Ivan B OFFICER LICENSE EXPIRED AS OF 12/27/10 | |
01129784 - Expiration Date: 02/02/15 Briones, Earl Ivan OFFICER CANCELED AS OF 08/06/12 | |
01351440 - Expiration Date: 12/26/10 Etchegoyen Lynch, Martin Enrique OFFICER LICENSE EXPIRED AS OF 12/27/10 | |
DBA | ESC a Non Independent Broker Escrow ACTIVE FROM 08/28/2012 TO 02/27/2018 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 02/14/11 - H-37069 LA FOR OFFICER Correa |
01/09/12 - OFFICER CORREA PUBLICLY REPROVED PER H-37069 LA | |
01/09/12 - OFFICER CORREA SUSPENDED INDEFINITELY PER H-37069 LA | |
02/28/18 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 40945 LA | |
04/23/18 - H-41014 LA FOR OFFICER Correa | |
08/28/18 - FOR OFFICER CORREA REVOKED PER H-41014 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H37069LA_P.pdf |
H40945LA_180228_P.pdf | |
H41014LA_180423_P.pdf | |
H41014LA_180828_P.pdf | |
>>>> Public information request complete <<<< |