| License Type: | CORPORATION |
| Name: | Topaz Financial Services Incorporated |
| Mailing Address: | 15 ST FRANCIS SQ DALY CITY, CA 94015 |
| License ID: | 01845185 |
| Expiration Date: | 05/18/20 |
| License Status: | EXPIRED |
| Corporation License Issued: | 05/19/08 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01237963 - Expiration Date: 05/18/20 Gigliotti, Aldo John OFFICER LICENSE EXPIRED AS OF 07/01/21 **THIS OFFICER IS RESTRICTED. THIS CORP IS NOT RESTRICTED.** |
| DBA | Abacus Realty ACTIVE FROM 09/16/2008 TO 06/30/2021 |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 05/13/14 - H-11695 SF for Corp and Officer Gigliotti |
| 01/20/15 - SUSPENDED 30 DAYS--STAYED FOR 1 YEAR ON TERMS AND CONDITIONS | |
| 01/20/15 - OFFICER GIGLIOTTI REVOKED--RIGHT TO RESTRICTED PER H-11695 SF | |
| 09/17/20 - Corporation license expiration date extended until 6/30/21 pursuant to Executive Order No. N-83-20. | |
| Disciplinary or Formal Action Documents: | H11695SF_140513_P.pdf |
| H11695SF_140924_P.pdf | |
| H11695SF_140925_P.pdf | |
| H11695SF_150120_P.pdf | |
| H11695SF_170915_P.pdf | |
| >>>> Public information request complete <<<< |