License Type: | CORPORATION |
Name: | Capital Express MRE Inc |
Mailing Address: | 3830 VALLEY CENTRE DR # 705-124 SAN DIEGO, CA 92130 |
License ID: | 01451209 |
Expiration Date: | 11/24/12 |
License Status: | REVOKED |
Corporation License Issued: | 09/04/04 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01721808 - Expiration Date: 11/24/12 Patidar, Malini Gupta OFFICER LICENSE EXPIRED AS OF 11/25/12 |
00928186 - Expiration Date: 09/03/08 Munson, James R OFFICER LICENSE EXPIRED AS OF 09/04/08 | |
DBA | Capital Express Finance ACTIVE FROM 09/04/2004 TO 03/31/2010 |
Capital Express Mortgage ACTIVE FROM 09/04/2004 TO 09/19/2012 | |
Capital Express Realty ACTIVE FROM 09/04/2004 TO 03/31/2010 | |
Legal Loan Audits ACTIVE FROM 12/19/2008 TO 03/31/2010 | |
Prudential Funding ACTIVE FROM 03/06/2006 TO 03/31/2010 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 04/30/12 - H-4332 SD |
09/19/12 - REVOKED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H04332SD_120430_P.pdf |
H04332SD_120919_P.pdf | |
>>>> Public information request complete <<<< |