License Type: | CORPORATION |
Name: | Pro Capital Mortgage Inc |
Mailing Address: | 6160 STONERIDGE MALL RD STE 230 PLEASANTON, CA 94588 |
License ID: | 01428731 |
Expiration Date: | 03/05/12 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 05/21/04 |
Former Name(s): | Tri-Star Investment Group Inc |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01054530 - Expiration Date: 03/05/12 Montalvo, Norman Eugenio OFFICER LICENSE EXPIRED AS OF 03/06/12 |
00957748 - Expiration Date: 05/20/08 Danska, Greg Kevin OFFICER LICENSE EXPIRED AS OF 05/21/08 | |
01268557 - Expiration Date: 04/26/11 Kimsey, Sarah Kristina OFFICER LICENSE EXPIRED AS OF 04/27/11 | |
01774161 - Expiration Date: 05/07/11 Menting, Duane Roman OFFICER LICENSE EXPIRED AS OF 05/08/11 | |
01059632 - Expiration Date: 05/20/08 Navone, Michael Anthony OFFICER LICENSE EXPIRED AS OF 05/21/08 | |
DBA | Advantage Mortgage ACTIVE FROM 06/18/2008 TO 02/07/2010 |
iStar Real Estate ACTIVE FROM 04/23/2007 TO 02/22/2011 | |
iStar Realty ACTIVE FROM 01/11/2005 TO 01/08/2007 | |
Primary Financial ACTIVE FROM 09/19/2007 TO 04/17/2008 | |
Pro Capital Mortgage ACTIVE FROM 05/21/2004 TO 05/29/2007 | |
Skywest Mortgage & Real Estate ACTIVE FROM 09/08/2006 TO 05/28/2007 | |
Strategic Capital Funding ACTIVE FROM 07/18/2007 TO 04/17/2008 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 11/06/08 - H-10548 SF FOR CORP AND OFFICER DANSKA |
08/06/09 - H-10746 SF FOR CORP & OFFICER DANSKA | |
02/23/11 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 10746 SF & H-10548 SF | |
04/27/07 - SUPERVISING OFFICER ID 01268557 NAME: Sarah Kristina Rahmatian | |
Disciplinary or Formal Action Documents: | H10548SF_P.pdf |
H10746SF_P.pdf | |
>>>> Public information request complete <<<< |