| License Type: | CORPORATION |
| Name: | TaxRefund1040.com Incorporated |
| Mailing Address: | 14606 PIPELINE AVE CHINO, CA 91710 |
| License ID: | 01513338 |
| Expiration Date: | 10/26/13 |
| License Status: | EXPIRED |
| Corporation License Issued: | 08/23/05 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01217125 - Expiration Date: 10/26/13 Cygan, Jerome A OFFICER SUSPENDED AS OF 03/15/13 |
| DBA | Bottom Line Mortgage & Investments ACTIVE FROM 08/23/2005 TO 03/14/2013 |
| Bottom Line Real Estate & Investments ACTIVE FROM 11/03/2006 TO 03/14/2013 | |
| Bottom Line Real Estate & Investors ACTIVE FROM 11/03/2006 TO 03/14/2013 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 02/24/12 - H-37914 LA FOR OFFICER Cygan |
| 03/15/13 - OFFICER CYGAN SUSPENDED 120 DAYS--60 DAYS STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 09/12/25 - H-43125 LA D & R | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H37914LA_120224_P.pdf |
| H37914LA_130226_P.pdf | |
| H37914LA_130315_P.pdf | |
| H37914LA_131030_P.pdf | |
| H37914LA_140203_P.pdf | |
| H43125LA_250912_P.pdf | |
| >>>> Public information request complete <<<< |