License Type: | CORPORATION |
Name: | Coast To Coast Financial Corporation |
Mailing Address: | 888 TOWN & COUNTRY RD ORANGE, CA 92868 |
License ID: | 01811325 |
Expiration Date: | 06/10/11 |
License Status: | REVOKED |
Corporation License Issued: | 06/11/07 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01756209 - Expiration Date: 06/10/11 Smith, Jeffrey Allan OFFICER LICENSE EXPIRED AS OF 06/11/11 |
01048794 - Expiration Date: 06/10/11 Moinian, Amir OFFICER LICENSE EXPIRED AS OF 06/11/11 | |
01840925 - Expiration Date: 06/10/11 O'Leary, Thomas Hugh OFFICER LICENSE EXPIRED AS OF 06/11/11 | |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Comment: | 10/24/11 - H-37618 LA FOR CORPORATION & OFFICER SMITH |
11/05/12 - REVOKED PER H-37618 LA | |
11/05/12 - OFFICER SMITH SUSPENDED 180 DAYS--120 DAYS STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H37618LA_121105(2)_P.pdf |
H37618LA_121105_P.pdf | |
H37618LA_P.pdf | |
>>>> Public information request complete <<<< |