License Type: | CORPORATION |
Name: | The Lending Depot Inc |
Mailing Address: | 723 CAMINO PLZ #176 SAN BRUNO, CA 94066 |
License ID: | 01768868 |
Expiration Date: | 08/02/14 |
License Status: | EXPIRED |
Corporation License Issued: | 08/03/06 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01365487 - Expiration Date: 08/02/14 Chan, Kwok Leung OFFICER LICENSE REVOKED AS OF 03/24/11 |
00913016 - Expiration Date: 08/02/10 Lui, Yuen-Fai OFFICER LICENSE EXPIRED AS OF 08/03/10 | |
DBA | LD Home Realty ACTIVE FROM 06/14/2010 TO 03/23/2011 |
US Alliance Bancorp ACTIVE FROM 06/14/2010 TO 03/23/2011 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 05/23/10 - H-10933 SF for corp and officer Chan |
03/24/11 - SUSPENDED 60 DAYS---30 DAYS STAYED FOR 1 YEAR ON TERMS AND CONDITIONS | |
03/24/11 - OFFICER CHAN REO REVOKED---RIGHT TO RESTRICTED RES LICENSE ON TERMS AND CONDITIONS | |
04/23/11 - H-10933 SF RELEASED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H10933SF_P.pdf |
>>>> Public information request complete <<<< |