License Type: | CORPORATION |
Name: | FCI Exchange Inc |
Mailing Address: | 8180 E KAISER BLVD ANAHEIM, CA 92808 |
License ID: | 01889459 |
Expiration Date: | 09/29/18 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 09/30/10 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01216525 - Expiration Date: 09/29/18 Snyder, Teri Lyn OFFICER LICENSE EXPIRED AS OF 09/30/18 |
01759687 - Expiration Date: 09/29/18 Chaya, May OFFICER LICENSE EXPIRED AS OF 09/30/18 | |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Comment: | 04/19/18 - H-41010 LA FOR CORP & OFFICER Snyder |
02/04/19 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 41010 LA | |
02/04/19 - FOR OFFICER SNYDER SUSPENDED 30 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H41010LA_180919_P.pdf |
H41010LA_190204_P.pdf | |
>>>> Public information request complete <<<< |