License Type: | CORPORATION |
Name: | Capital Direct Lending Corporation |
Mailing Address: | 3 SAN JOAQUIN PLAZA STE 250 NEWPORT BEACH, CA 92660 |
License ID: | 01363198 |
Expiration Date: | 12/25/10 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 12/26/02 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01237186 - Expiration Date: 12/25/10 Freeman, Michael OFFICER LICENSE EXPIRED AS OF 12/26/10 |
DBA | Capital Direct Lending ACTIVE FROM 08/17/2009 TO 06/08/2010 |
Preferred ACTIVE FROM 12/29/2004 TO 05/31/2009 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 03/26/09 - H-35819 LA FOR CORP & OFFICER HULBERT |
10/16/09 - SUSPENDED FOR 60 DAYS--STAYED FOR 2 YEARS | |
10/16/09 - H-35819 LA RELEASED | |
10/16/09 - OFFICER HULBERT SUSPENDED FOR 60 DAYS--STAYED FOR 2 YEARS | |
01/27/11 - H-5540 SAC for corp & Des. Off. Hulbert | |
12/08/11 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 5540 SAC | |
12/08/11 - OFFICER HULBERT SUSPENDED 60 DAYS--STAYED FOR 1 YEAR ON TERMS AND CONDITIONS | |
01/10/12 - H-5540 SAC RELEASED for Officer Hulbert (aka Freeman) | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H05540SAC_P.pdf |
H35819LA_P.pdf | |
>>>> Public information request complete <<<< |