License Type: | CORPORATION |
Name: | Segway Financial Inc |
Mailing Address: | 16500 BAKE PARKWAY IRVINE, CA 92618 |
License ID: | 01410461 |
Expiration Date: | 01/15/08 |
License Status: | EXPIRED |
Corporation License Issued: | 01/16/04 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00967906 - Expiration Date: 01/15/08 Clark, David Lee OFFICER LICENSE EXPIRED AS OF 01/16/08 |
01491120 - Expiration Date: 01/15/08 Kwak, Sang Hoon OFFICER LICENSE EXPIRED AS OF 01/16/08 | |
01087707 - Expiration Date: 01/15/08 Schultz, Robert William OFFICER LICENSE EXPIRED AS OF 01/16/08 | |
DBA | Escrow Direct ACTIVE FROM 07/30/2004 TO 01/15/2008 |
Segway Financial ACTIVE FROM 07/09/2007 TO 01/15/2008 | |
Segway Real Estate Services ACTIVE FROM 07/09/2007 TO 01/15/2008 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 01/25/07 - H-33678 LA |
04/17/07 - H-33951 LA D & R | |
09/26/07 - H-33678 LA RELEASED | |
09/26/07 - SUSPENDED FOR 60 DAYS--STAYED FOR 2 YEARS ON T/C | |
09/26/07 - OFFICER SCHULTZ SUSPENDED FOR 60 DAYS--30 DAYS STAYED FOR 2 YEARS | |
01/16/04 - PER 17520FC 150 DAY LIC ISSUED FOR OFCR-ID 01087707 - 01/16/04 - 06/14/04 | |
Disciplinary or Formal Action Documents: | H33678LA_P.pdf |
H33951LA_P.pdf | |
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