License Type: | CORPORATION |
Name: | Personal Touch Finance Inc |
Mailing Address: | 12881 KNOTT ST STE 230 GARDEN GROVE, CA 92841 |
License ID: | 01864054 |
Expiration Date: | 01/08/26 |
License Status: | LICENSED |
MLO License Endorsement: | 331632 (Click here to check the status of the MLO License Endorsement.) |
Corporation License Issued: | 05/28/09 |
Former Name(s): | NO FORMER NAMES |
Main Office: | 12881 KNOTT ST STE 230 GARDEN GROVE, CA 92841 |
Licensed Officer(s): | DESIGNATED OFFICER 01860222 - Expiration Date: 01/08/26 Pung, Peuv |
01863594 - Expiration Date: 09/28/21 Dempsey, Paul M OFFICER LICENSE EXPIRED AS OF 09/29/21 | |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Salespersons: | 01506944 - Ali, Suraiya License Expiration Date: 06/17/2025 |
01154564 - Lalani, Sadrudin M License Expiration Date: 04/24/2026 | |
01750687 - Oum, Sokhom License Expiration Date: 10/19/2028 | |
02110698 - San Pedro, Becky Daneen License Expiration Date: 06/14/2028 | |
Comment: | 05/22/17 - H-40646 LA FOR CORP AND OFFICER PUNG |
02/06/18 - SUSPENDED FOR 30 DAYS--20 DAYS STAYED FOR 3 YEARS ON TERMS AND CONDITIONS | |
02/06/18 - FOR OFFICER PUNG SUSPENDED 15 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
08/06/18 - SUSPENDED INDEFINITELY PER H-40646-LA | |
08/06/18 - FOR OFFICER PUNG SUSPENDED INDEFINITELY PER H-40646 LA | |
09/07/18 - H-40646 LA RELEASED | |
09/07/18 - SUSPENSION TERMINATED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H40646LA_170522_P.pdf |
H40646LA_170522b_P.pdf | |
H40646LA_180206_P.pdf | |
>>>> Public information request complete <<<< |