| License Type: | CORPORATION |
| Name: | Universal Wholesale Financial Inc |
| Mailing Address: | 225 E BROADWAY B101 GLENDALE, CA 91205 |
| License ID: | 01811311 |
| Expiration Date: | 05/30/11 |
| License Status: | REVOKED |
| Corporation License Issued: | 05/31/07 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01775434 - Expiration Date: 05/30/11 Parseghian-Hazar, Asped OFFICER LICENSE REVOKED AS OF 07/05/11 |
| DBA | Modification Center ACTIVE FROM 04/01/2009 TO 07/05/2011 |
| W F Escrow ACTIVE FROM 08/10/2007 TO 07/05/2011 | |
| Wholesale Financial ACTIVE FROM 05/31/2007 TO 07/05/2011 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 03/21/11 - H-36450 LA for corp and officer Parseghian-Hazar |
| 07/05/11 - REVOKED PER H-36450 LA | |
| 07/05/11 - OFFICER PARSEGHIAN-HAZAR REVOKED PER H-36450 LA | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H36450LA_P.pdf |
| >>>> Public information request complete <<<< |