| License Type: | CORPORATION |
| Name: | Sunico Inc |
| Mailing Address: | 12 DELAWARE IRVINE, CA 92620 |
| License ID: | 01820661 |
| Expiration Date: | 08/07/15 |
| License Status: | EXPIRED |
| Corporation License Issued: | 08/08/07 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01039632 - Expiration Date: 08/07/15 Kazerooni, Parvaneh OFFICER LICENSE EXPIRED AS OF 08/08/15 |
| 01298133 - Expiration Date: 08/07/11 Majedi, Masheed Sadat OFFICER LICENSE EXPIRED AS OF 08/08/11 | |
| 01071886 - Expiration Date: 08/07/11 Noori-Esfandiari, Parham OFFICER LICENSE EXPIRED AS OF 08/08/11 | |
| DBA | Capital Citi Lending & Realty ACTIVE FROM 08/20/2007 TO 02/12/2008 |
| Viewpoint Lending & Realty ACTIVE FROM 02/13/2008 TO 08/07/2015 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 04/14/09 - H-35869 LA FOR OFFICER GHAZI |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H35869LA_120522_P.pdf |
| H35869LA_121130_P.pdf | |
| H35869LA_160113_P.pdf | |
| H35869LA_P.pdf | |
| >>>> Public information request complete <<<< |