| License Type: | CORPORATION |
| Name: | Summit Ridge Inc |
| Mailing Address: | 1848 OLD BALDY WAY UPLAND, CA 91784 |
| License ID: | 01503088 |
| Expiration Date: | 06/12/13 |
| License Status: | EXPIRED |
| Corporation License Issued: | 06/13/05 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01838805 - Expiration Date: 06/12/13 Vera, Liliana Marisa OFFICER LICENSE EXPIRED AS OF 06/13/13 |
| 01131002 - Expiration Date: 06/12/09 Nelson, Tony OFFICER LICENSE EXPIRED AS OF 06/13/09 | |
| DBA | Direct Lending Group ACTIVE FROM 01/14/2008 TO 06/13/2013 |
| Lenders Direct Funding ACTIVE FROM 01/14/2008 TO 10/18/2009 | |
| Premier Properties Group ACTIVE FROM 01/14/2008 TO 06/13/2013 | |
| Summit Realty Group ACTIVE FROM 01/14/2008 TO 06/13/2013 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 08/01/11 - H-37416 LA for Corp. & Des. Off. Vera and former Des. Off. Nelson |
| 04/16/12 - SUSPENDED 90 DAYS---STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 04/16/12 - OFFICER VERA SUSPENDED 90 DAYS---STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H37416LA_120622_P.pdf |
| H37416LA_P.pdf | |
| >>>> Public information request complete <<<< |