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 | |
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