License Type: | CORPORATION |
Name: | Luckie Financial Inc |
Mailing Address: | 2680 BELLEZZA DR SAN DIEGO, CA 92108 |
License ID: | 01516576 |
Expiration Date: | 10/30/09 |
License Status: | EXPIRED |
Corporation License Issued: | 10/31/05 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00344386 - Expiration Date: 10/30/09 Spear, John B OFFICER LICENSE EXPIRED AS OF 10/31/09 |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Comment: | 11/19/08 - H-35472 LA FOR OFFICER SPEAR |
03/19/09 - OFFICER SPEAR SUSPENDED FOR 60 DAYS--30 DAYS STAYED FOR 2 YEARS PER H-35472 LA | |
08/12/09 - H-36171 LA FOR OFFICER SPEAR | |
09/13/11 - H-36171 LA RELEASED | |
09/13/11 - OFFICER SPEAR SUSPENDED 60 DAYS--STAYED FOR 1 YEAR ON TERMS AND CONDITIONS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H35472LA_P.pdf |
H36171LA_120807_P.pdf | |
H36171LA_120823_P.pdf | |
H36171LA_P.pdf | |
>>>> Public information request complete <<<< |