| License Type: | CORPORATION |
| Name: | Empire Capital Group Inc |
| Mailing Address: | 15338 CENTRAL AVE CHINO, CA 91710 |
| License ID: | 01520322 |
| Expiration Date: | 12/01/25 |
| License Status: | LICENSED NBA |
| MLO License Endorsement: | 246588 (Click here to check the status of the MLO License Endorsement.) |
| Corporation License Issued: | 12/02/05 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01715824 - Expiration Date: 12/01/25 Hakimi, Jeremy Darab OFFICER LICENSE SURRENDERED AS OF 03/26/25 |
| DBA | The City Finance Company ACTIVE FROM 03/30/2015 TO 10/03/2018 |
| Empire Property Management ACTIVE FROM 04/13/2011 TO 06/06/2016 | |
| Empire Realty Associates ACTIVE FROM 12/02/2005 TO 03/25/2025 | |
| Empire Right of Way ACTIVE FROM 04/13/2011 TO 03/29/2015 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 07/22/24 - H-42942 LA FOR OFFICER HAKIMI |
| 03/26/25 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 42942 LA FOR OFFICER HAKIMI | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H42942LA_240722_P.pdf |
| H42942LA_241219_P.pdf | |
| H42942LA_250326_P.pdf | |
| >>>> Public information request complete <<<< |