| License Type: | CORPORATION |
| Name: | Omega Funding Group Incorporated |
| Mailing Address: | 17271 CHESTNUT SOUTH IRVINE, CA 92612 |
| License ID: | 01486053 |
| Expiration Date: | 06/09/13 |
| License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
| Corporation License Issued: | 03/16/05 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01724959 - Expiration Date: 06/09/13 Rhodes, Matthew OFFICER CANCELED AS OF 02/16/10 |
| 01048794 - Expiration Date: 03/15/09 Moinian, Amir OFFICER LICENSE REVOKED AS OF 11/15/10 | |
| DBA | Omega Funding Group ACTIVE FROM 03/16/2005 TO 11/15/2010 |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 02/04/10 - H-36454 LA for corp and officer Moinian |
| 11/15/10 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 36454 LA | |
| 11/15/10 - OFFICER MOINIAN REVOKED | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H36454LA_P.pdf |
| >>>> Public information request complete <<<< |