License Type: | CORPORATION |
Name: | Sindeo Inc |
Mailing Address: | 1 UNION ST STE 210 SAN FRANCISCO, CA 94111 (Above address is marked unreliable in DRE database) |
License ID: | 01957414 |
Expiration Date: | 02/16/20 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 07/08/14 |
Former Name(s): | MoneyPark Inc |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01380812 - Expiration Date: 02/16/20 Schiavone Daly, Mary Anne OFFICER LICENSE EXPIRED AS OF 02/17/20 |
01204756 - Expiration Date: 06/15/19 Huibers, Robert Steve OFFICER CANCELED AS OF 09/21/15 | |
01351519 - Expiration Date: 07/07/18 Purnell, Robert David OFFICER LICENSE EXPIRED AS OF 07/08/18 | |
01875738 - Expiration Date: 06/15/19 Robinson, Ben Eli OFFICER LICENSE EXPIRED AS OF 06/16/19 | |
DBA | Sindeo ACTIVE FROM 07/08/2014 TO 03/14/2019 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 03/05/19 - H-6779 SAC FOR CORP & OFFICER Schiavone Daly |
08/14/19 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 6779 SAC | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H06779SAC_190305_P.pdf |
H06779SAC_190724_P.pdf | |
H06779SAC_190814_P.pdf | |
>>>> Public information request complete <<<< |