License Type: | CORPORATION |
Name: | Loan Express Mortgage AB Inc |
Mailing Address: | 6226 TRUCKEE CT NEWARK, CA 94560 |
License ID: | 01431142 |
Expiration Date: | 06/16/12 |
License Status: | REVOKED |
Corporation License Issued: | 05/12/04 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00936573 - Expiration Date: 06/16/12 Barretto, Alfonso Carpio OFFICER LICENSE REVOKED AS OF 08/08/12 |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Comment: | 06/07/10 - H-5405 SAC for corp and officer Barretto |
05/05/11 - OFFICER BARRETTO SUSPENDED INDEFINITELY PER R-4391 | |
11/17/11 - R-4755 | |
01/21/12 - H-11309 SF for corp and officer Barretto | |
06/20/12 - SUSPENDED INDEFINITELY PER R-4755 | |
08/08/12 - REVOKED PER H-11309 SF | |
08/08/12 - OFFICER BARRETTO REVOKED PER H-11309 SF | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H05405SAC_120808_P.pdf |
H05405SAC_120924_P.pdf | |
H05405SAC_121109_P.pdf | |
H05405SAC_P.pdf | |
H11309SF_120121_P.pdf | |
H11309SF_120808_P.pdf | |
>>>> Public information request complete <<<< |