License Type: | CORPORATION |
Name: | Merced Old 99 Realty, Inc. |
Mailing Address: | 1590 W 16TH ST MERCED, CA 95340 |
License ID: | 01907157 |
Expiration Date: | 05/26/24 |
License Status: | LICENSED |
Corporation License Issued: | 12/14/11 |
Former Name(s): | NO FORMER NAMES |
Main Office: | 1590 W 16TH ST MERCED, CA 95340 |
Licensed Officer(s): | DESIGNATED OFFICER 01940284 - Expiration Date: 05/26/24 Schwalbach, John Henry III |
01314496 - Expiration Date: 05/26/24 Larks, Dwight Lawrence OFFICER CANCELED AS OF 02/01/22 | |
01452894 - Expiration Date: 03/01/17 Levesque, Scot Anthony OFFICER LICENSE SURRENDERED AS OF 04/09/16 **THIS OFFICER IS RESTRICTED. THIS CORP IS NOT RESTRICTED.** | |
01522963 - Expiration Date: 05/26/20 Valencia, Esther OFFICER LICENSE EXPIRED AS OF 07/01/21 | |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Salespersons: | 01999508 - Schwalbach, Austin Mark License Expiration Date: 06/30/2024 |
Comment: | 01/17/12 - H-2710 FR FOR OFFICER Levesque |
12/20/12 - OFFICER LEVESQUE REVOKED--RIGHT TO RESTRICTED LICENSE PER H-2710 FR | |
12/20/12 - OFFICER LEVESQUE SUSPENDED 120 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
10/22/15 - H-2968 FR FOR OFFICER LEVESQUE | |
12/31/15 - FOR OFFICER LEVESQUE SUSPENDED INDEFINITELY PER H-2710 FR | |
05/09/16 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 2968 FR FOR OFFICER LEVESQUE | |
03/22/18 - H-3143 FR FOR CORP & OFFICER VALENCIA | |
11/20/19 - FOR OFFICER VALENCIA PUBLICLY REPROVED | |
01/30/20 - H-3143 FR RELEASED | |
01/30/20 - SUSPENDED 60 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H02710FR_120117_P.pdf |
H02710FR_121220_P.pdf | |
H02710FR_151231_P.pdf | |
H02710FR_180323_P.pdf | |
H02968FR_151022_P.pdf | |
H02968FR_160509_P.pdf | |
H03143FR_180322_P.pdf | |
H03143FR_191120_P.pdf | |
H03143FR_200130_P.pdf | |
>>>> Public information request complete <<<< |