License Type: | CORPORATION |
Name: | Diamond Funding Corporation |
Mailing Address: | 607 S HILL ST STE# 522 LOS ANGELES, CA 90014 |
License ID: | 01835965 |
Expiration Date: | 11/15/11 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 11/16/07 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01803064 - Expiration Date: 11/15/11 Volner, Barak OFFICER LICENSE SURRENDERED AS OF 09/29/10 |
DBA | Diamond Realty Consultants ACTIVE FROM 12/24/2007 TO 09/28/2010 |
Loss Mitigation Consultants ACTIVE FROM 04/30/2009 TO 09/28/2010 | |
Mitigation OnLine Consultants ACTIVE FROM 01/20/2009 TO 05/20/2009 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 02/26/10 - H-36474 LA for corp and officer Volner |
09/29/10 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 36474 LA FOR OFFICER VOLNER | |
11/22/10 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 36474 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H36474LA_121204_P.pdf |
H36474LA_190311_P.pdf | |
H36474LA_P.pdf | |
>>>> Public information request complete <<<< |