STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE


In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
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License information taken from records of the Department of Real Estate on 7/23/2024 5:19:34 AM
License Type:
CORPORATION

Name:
Tri-Bay Financial Group Inc

Mailing Address:
3050 FITE CIRCLE #203
SACRAMENTO, CA 95827

License ID:
01362667

Expiration Date:
12/18/10

License Status:
EXPIRED

Corporation License Issued:
12/19/02

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01390255 - Expiration Date: 12/18/10
Verni, Frank Joseph
OFFICER LICENSE EXPIRED AS OF 12/19/10

01101503 - Expiration Date: 12/18/10
Lal, David Kumar
OFFICER LICENSE EXPIRED AS OF 12/19/10

DBA
Bay Area Fixers
ACTIVE FROM 08/10/2006 TO 04/09/2008

Ecreditman
ACTIVE FROM 08/10/2006 TO 04/09/2008

Greater Bay Development
ACTIVE FROM 03/22/2006 TO 04/09/2008

Green Sphere Finance
ACTIVE FROM 03/22/2006 TO 04/09/2008

Patriot Properties
ACTIVE FROM 07/20/2004 TO 08/02/2005

Pipeline Real Estate
ACTIVE FROM 11/04/2004 TO 08/02/2005

Quest Properties
ACTIVE FROM 11/04/2004 TO 07/21/2008

Quest Realty
ACTIVE FROM 03/22/2006 TO 07/21/2008

Red Tower Funding
ACTIVE FROM 03/22/2006 TO 07/21/2008

Valley Investment
ACTIVE FROM 03/22/2006 TO 04/09/2008

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
NO DISCIPLINARY ACTION

NO OTHER PUBLIC COMMENTS

>>>> Public information request complete <<<<